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TECHNOLOGICAL INNOVATIONS UK LIMITED

TECHNOLOGICAL INNOVATIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECHNOLOGICAL INNOVATIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03529864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNOLOGICAL INNOVATIONS UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TECHNOLOGICAL INNOVATIONS UK LIMITED located?

    Registered Office Address
    Fourth Floor
    17 St. Swithin's Lane
    EC4N 8AL London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHNOLOGICAL INNOVATIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRESTRON (UK) LIMITEDApr 30, 1998Apr 30, 1998
    CRESTON (UK) LIMITEDApr 15, 1998Apr 15, 1998
    BEAU DATA LIMITEDMar 18, 1998Mar 18, 1998

    What are the latest accounts for TECHNOLOGICAL INNOVATIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TECHNOLOGICAL INNOVATIONS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for TECHNOLOGICAL INNOVATIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Robin Anthony Van Meeuwen on Jun 01, 2026

    		1 pagesCH03

    Director's details changed for Mr Robin Anthony Van Meeuwen on Jun 01, 2026

    		2 pagesCH01

    Change of details for Mr Robin Anthony Van Meeuwen as a person with significant control on Jun 01, 2026

    		2 pagesPSC04

    Registered office address changed from James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU England to Fourth Floor 17 st. Swithin's Lane London Greater London EC4N 8AL on Jun 05, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2026 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    		10 pagesAA

    Change of details for Mr Robin Anthony Van Meeuwen as a person with significant control on Nov 25, 2025

    		2 pagesPSC04

    Registered office address changed from Wework Building Room 05125 London EC2R 8EJ United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on Nov 27, 2025

    		1 pagesAD01

    Director's details changed for Mr Robin Anthony Van Meeuwen on Nov 25, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Full accounts made up to Jun 30, 2021

    		23 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Robin Anthony Van Meeuwen as a person with significant control on Nov 26, 2021

    		2 pagesPSC04

    Director's details changed for Mr Robin Anthony Van Meeuwen on Nov 26, 2021

    		2 pagesCH01

    Registered office address changed from The Long Barn Down Farm Cobham Park Road Cobham Surrey KT11 3NE United Kingdom to Wework Building Room 05125 London EC2R 8EJ on Aug 03, 2021

    		1 pagesAD01

    Full accounts made up to Jun 30, 2020

    		24 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2019

    		23 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2019

    		RES15
    View All Filings

    Who are the officers of TECHNOLOGICAL INNOVATIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN MEEUWEN, Robin Anthony
    17 St. Swithin's Lane
    EC4N 8AL London
    Fourth Floor
    Greater London
    England
    		Secretary
    17 St. Swithin's Lane
    EC4N 8AL London
    Fourth Floor
    Greater London
    England
    		British58020270003
    VAN MEEUWEN, Robin Anthony
    17 St. Swithin's Lane
    EC4N 8AL London
    Fourth Floor
    Greater London
    England
    		Director
    17 St. Swithin's Lane
    EC4N 8AL London
    Fourth Floor
    Greater London
    England
    		EnglandBritish58020270005
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    ALLIN, John
    40 Pine Drive
    RG40 3LE Finchampstead
    Berkshire
    		Director
    40 Pine Drive
    RG40 3LE Finchampstead
    Berkshire
    		United KingdomBritish102289460001
    VAN MEEUWEN, Frank Berend
    Mereldreef 119
    Keerbergen B-3140
    Belgium
    		Director
    Mereldreef 119
    Keerbergen B-3140
    Belgium
    		BelgiumDutch58020370001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNOLOGICAL INNOVATIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Anthony Van Meeuwen
    17 St. Swithin's Lane
    EC4N 8AL London
    Fourth Floor
    Greater London
    England
    		Apr 06, 2016
    17 St. Swithin's Lane
    EC4N 8AL London
    Fourth Floor
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0