TECHNOWASH LIMITED

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

    Company NameTECHNOWASH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04032581
    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 TECHNOWASH LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is TECHNOWASH LIMITED located?

    Registered Office Address
    8 -10 Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOWASH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TECHNOWASH LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for TECHNOWASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2025 with updates

    4 pagesCS01

    Termination of appointment of Dean William Langford as a director on Mar 26, 2025

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 2,573,954
    5 pagesSH01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Appointment of Ms Helen Vikki Frances Copestick as a secretary on Sep 12, 2023

    2 pagesAP03

    Appointment of Mr Dean William Langford as a director on Sep 12, 2023

    2 pagesAP01

    Termination of appointment of Adrian John Bishop as a director on Apr 07, 2023

    1 pagesTM01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Adrian John Bishop as a director on Mar 30, 2021

    2 pagesAP01

    Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    May 05, 2026Replaced A replacement AP01 was registered on 05/05/2026 as the original contained an error

    Termination of appointment of Meine Oldersma as a director on Feb 01, 2021

    1 pagesTM01

    Termination of appointment of Steven Edward Price as a director on Dec 12, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Who are the officers of TECHNOWASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPESTICK, Helen Vikki Frances
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Secretary
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    313440090001
    GRIFFITH, Andrew Patrick
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    EnglandBritish185757890001
    WIEFFERING, Erwin Sander
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    GermanyDutch281453240001
    GRAYSON, Anthony Thomas
    50 The Green
    Romanby
    DL7 8NR Northallerton
    North Yorkshire
    Secretary
    50 The Green
    Romanby
    DL7 8NR Northallerton
    North Yorkshire
    British89293570001
    RICHARDSON, Kate
    10 Bransdale Avenue
    Romanby
    DL7 8FY Northallerton
    North Yorkshire
    Secretary
    10 Bransdale Avenue
    Romanby
    DL7 8FY Northallerton
    North Yorkshire
    British71008780001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BISHOP, Adrian John
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    EnglandBritish281498910001
    FIRTH, Andrew Gregory
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    EnglandBritish265912860001
    GRAYSON, Anthony Thomas
    50 The Green
    Romanby
    DL7 8NR Northallerton
    North Yorkshire
    Director
    50 The Green
    Romanby
    DL7 8NR Northallerton
    North Yorkshire
    United KingdomBritish89293570001
    GREENWOOD, Michael Frank
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    United KingdomBritish90910000002
    LANGFORD, Dean William
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    EnglandBritish313440000001
    MAUGUY, Philippe Robert Francis
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    EnglandFrench241010550001
    NYE, Christopher
    Standard Way Industrial Estate
    Northallerton
    DL6 2XE North Yorkshire
    Director
    Standard Way Industrial Estate
    Northallerton
    DL6 2XE North Yorkshire
    United KingdomBritish169468160001
    OLDERSMA, Meine
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    United KingdomDutch271742760001
    PRICE, Steven Edward
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    Director
    Standard Way
    Standard Way Business Park
    DL6 2XE Northallerton
    8 -10
    England
    EnglandBritish65244800008
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of TECHNOWASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great West Road
    TW8 9ES Brentford
    950
    England
    Apr 06, 2016
    Great West Road
    TW8 9ES Brentford
    950
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01190039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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