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TECHNOLOGY RESOURCES LIMITED

TECHNOLOGY RESOURCES LIMITED

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

    • Overview

    Company NameTECHNOLOGY RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04893255
    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 TECHNOLOGY RESOURCES LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is TECHNOLOGY RESOURCES LIMITED located?

    Registered Office Address
    14 North Street
    Leatherhead
    KT22 7AW Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TECHNOLOGY RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for TECHNOLOGY RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Withdrawal of a person with significant control statement on Jul 29, 2022

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Technology Resources Holdings Ltd as a person with significant control on Jul 22, 2022

    		2 pagesPSC02

    Cessation of Les Beer as a person with significant control on Jul 22, 2022

    		1 pagesPSC07

    Termination of appointment of Leslie Arthur Beer as a director on Jul 22, 2022

    		1 pagesTM01

    Termination of appointment of Kim Beer as a secretary on Jul 22, 2022

    		1 pagesTM02

    Appointment of Ms Melissa Watters as a director on Jul 22, 2022

    		2 pagesAP01

    Appointment of Mr Stefan Monkhouse as a director on Jul 22, 2022

    		2 pagesAP01

    Appointment of Mr Anthony Pickett as a director on Jul 22, 2022

    		2 pagesAP01

    Appointment of Mr Robert Bull as a director on Jul 22, 2022

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TECHNOLOGY RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Robert
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		Director
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		EnglandBritishDirector295384490001
    MONKHOUSE, Stefan
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		Director
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		United KingdomBritishDirector295384500001
    PICKETT, Anthony
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		Director
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		United KingdomBritishDirector295384510002
    WATTERS, Melissa
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		Director
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		United KingdomBritishDirector295384520001
    BEER, Kim
    39 Leewood Way
    KT24 5JN Effingham
    Surrey
    		Secretary
    39 Leewood Way
    KT24 5JN Effingham
    Surrey
    		BritishComputer Dealer34227310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BEER, Leslie Arthur
    39 Leewood Way
    Effingham
    KT24 5JN Leatherhead
    Surrey
    		Director
    39 Leewood Way
    Effingham
    KT24 5JN Leatherhead
    Surrey
    		United KingdomBritishComputer Dealer58126120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNOLOGY RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Technology Resources Holdings Ltd
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		Jul 22, 2022
    North Street
    Leatherhead
    KT22 7AW Surrey
    14
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14083131
    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.
    Mr Les Beer
    14 North Street
    Leatherhead
    KT22 7AW Surrey
    		Jun 01, 2016
    14 North Street
    Leatherhead
    KT22 7AW Surrey
    		Yes
    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 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TECHNOLOGY RESOURCES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2022Jul 22, 2022The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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