TECHNICOVER LIMITED
Overview
| Company Name | TECHNICOVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05945942 |
| 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 TECHNICOVER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TECHNICOVER LIMITED located?
| Registered Office Address | Pacioli House, 9 Brookfield Duncan Close NN3 6WL Moulton Park Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNICOVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TECHNICOVER LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for TECHNICOVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Leslie Robert Clarke as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Leslie Samuel Leonard Moss as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Leslie Robert Clarke as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven Charles Tiley as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr. Robert Peter Farey as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Cessation of Samuel Leonard Moss as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||
Cessation of Leslie Robert Clarke as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||
Notification of Walkerpack Limited as a person with significant control on Oct 20, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 25, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of TECHNICOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAREY, Robert Peter, Mr. | Director | 9 Brookfield Duncan Close NN3 6WL Northampton Pacioli House England | England | British | Accounts Manager | 201451800001 | ||||
| TILEY, Steven Charles | Director | Pacioli House, 9 Brookfield Duncan Close NN3 6WL Moulton Park Northampton | England | British | Sales Director | 258121790001 | ||||
| CLARKE, Leslie Robert | Secretary | 8 The Ashes NN4 6AQ Northampton Northamptonshire | British | Finance Director | 109727420001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CLARKE, Leslie Robert | Director | 8 The Ashes NN4 6AQ Northampton Northamptonshire | United Kingdom | British | Finance Director | 109727420001 | ||||
| MOSS, Leslie Samuel Leonard | Director | 46 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire | United Kingdom | British | Managing Director | 78947800001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TECHNICOVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walkerpack Limited | Oct 20, 2022 | 9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton Pacioli House Northants United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie Robert Clarke | Apr 06, 2016 | 9 Brookfield Duncan Close NN3 6WL Moulton Park Pacioli House Northampton United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Leslie Samuel Leonard Moss | Apr 06, 2016 | 9 Brookfield Duncan Close NN3 6WL Moulton Park Pacioli House Northampton United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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