TECHNOTEX (UK) LIMITED
Overview
| Company Name | TECHNOTEX (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03606529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOTEX (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TECHNOTEX (UK) LIMITED located?
| Registered Office Address | Marling Mills Nelson Street ST13 6BB Leek Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNOTEX (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIONGORGE LIMITED | Jul 30, 1998 | Jul 30, 1998 |
What are the latest accounts for TECHNOTEX (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TECHNOTEX (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for TECHNOTEX (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TECHNOTEX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REPETTO, Lloyd Marco | Secretary | 13 Rue Bellevue FOREIGN Monte Carlo 98000 Monaco | New Zealander | Company Director | 71276410001 | |||||
| GREUPINK, Ralph | Director | Kieftenweg 73 FOREIGN 7751 Db Dalen Netherlands | Netherlands | Dutch | Director | 75734990001 | ||||
| REPETTO, Lloyd Marco | Director | 13 Rue Bellevue FOREIGN Monte Carlo 98000 Monaco | Monaco | New Zealander | Director | 71276410001 | ||||
| HILHORST, Ronalo Jozephus | Secretary | Grashuiserf 10 3828 Ld Holland | Dutch | 61434130001 | ||||||
| PLANT, David Kenneth | Secretary | 11 The Grove Blythe Bridge ST11 9LB Stoke On Trent Staffordshire | British | Accountant | 72669020001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BENNETT, Colin Lesley | Director | 100 Sutherland Crescent Blythe Bridge ST11 9JU Stoke On Trent Staffordshire | British | Director | 69600580001 | |||||
| FLATMAN, Charles David | Director | 18 De Havilland Road NR19 2XN Dereham Norfolk | British | Company Director | 75044490004 | |||||
| GREUPINK, Ralph | Director | Van Loenerf 6 3828 Lb Holland | Dutch | Company Director | 61434200001 | |||||
| SPRIGMORE, Richard William | Director | 200 Kingswood Avenue Taverham NR8 6GJ Norwich | British | Company Director | 61433960003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TECHNOTEX (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lloyd Marco Repetto | Jul 30, 2016 | Marling Mills Nelson Street ST13 6BB Leek Staffordshire | No |
Nationality: New Zealander Country of Residence: Monaco | |||
Natures of Control
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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