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TECHNO-EPIC LTD.

TECHNO-EPIC LTD.

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

    • Overview

    Company NameTECHNO-EPIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04570809
    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 TECHNO-EPIC LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TECHNO-EPIC LTD. located?

    Registered Office Address
    14 Freshfields
    WA16 0NR Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNO-EPIC LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TECHNO-EPIC LTD.?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for TECHNO-EPIC LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Natasha Juselle Stanion - Nazeri as a secretary on Jul 04, 2020

    		1 pagesTM02

    Appointment of Mrs Coral Stanion as a secretary on Jul 04, 2020

    		2 pagesAP03

    Director's details changed for Coral Stanion Nazeri on Jul 04, 2020

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 31 Camphill Road Camp Hill Bugbrooke Northampton NN7 3PH to 14 Freshfields Knutsford Cheshire WA16 0NR on Apr 28, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Russell Stanion 15 Missenden Road Chesham Buckinghamshire HP5 1JL to 31 Camphill Road Camp Hill Bugbrooke Northampton NN7 3PH on Jun 02, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of TECHNO-EPIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANION, Coral
    1
    Plaza De Iglesia
    14816 El Esparragal, Priego De Cordoba
    1
    Cordoba
    Spain
    		Secretary
    1
    Plaza De Iglesia
    14816 El Esparragal, Priego De Cordoba
    1
    Cordoba
    Spain
    		271570770001
    STANION, Russell
    Missenden Road
    HP5 1JL Chesham
    15
    Buckinghamshire
    England
    		Director
    Missenden Road
    HP5 1JL Chesham
    15
    Buckinghamshire
    England
    		United KingdomBritishManaging Director85145350006
    STANION NAZERI, Coral
    Plaza De Iglesia, 1
    14816 El Esparragal, Priego De Cordoba
    1
    Cordoba
    Spain
    		Director
    Plaza De Iglesia, 1
    14816 El Esparragal, Priego De Cordoba
    1
    Cordoba
    Spain
    		SpainBritishDesigner85145360006
    STANION - NAZERI, Natasha Juselle
    Freshfields
    WA16 0NR Knutsford
    14
    Cheshire
    England
    		Secretary
    Freshfields
    WA16 0NR Knutsford
    14
    Cheshire
    England
    		British127091550001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    		Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    		900023790001
    NAZERI, Christopher Aaron
    81 Norden Road
    OL11 5PN Bamford
    Lancashire
    		Director
    81 Norden Road
    OL11 5PN Bamford
    Lancashire
    		BritishEngineer115392130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNO-EPIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Stanion
    Plaza De Iglesia
    14816 El Esparragal, Priego De Cordoba
    15
    Andalusia
    Spain
    		Apr 06, 2016
    Plaza De Iglesia
    14816 El Esparragal, Priego De Cordoba
    15
    Andalusia
    Spain
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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