0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TECHNO LIMITED

Learn more about TECHNO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP

TECHNO LIMITED on the map

Company type: Private Limited Company
Company number: 00559673
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.05
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

buy all documents
Find out more information about TECHNO LIMITED. Our website makes it possible to view other available documents related to TECHNO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, 6TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: AD01
Date: 2016.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 15800
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, C/O OGIER CORPORATE SERVICES (UK) LIMITED, 6TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: AD01
Date: 2015.05.05
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014
Form type: CH04
Date: 2015.05.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS
Form type: AP01
Date: 2013.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING
Form type: TM01
Date: 2013.07.03
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013
Form type: CH04
Date: 2013.06.24
£2.95
Add to cart
03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 24/06/2013
Form type: CH01
Date: 2013.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 24/06/2013
Form type: CH01
Date: 2013.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
Form type: AD01
Date: 2013.06.24
£2.95
Add to cart
06/02/12 STATEMENT OF CAPITAL GBP 15800
Form type: SH01
Date: 2013.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Form type: AD01
Date: 2012.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
Form type: TM01
Date: 2012.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2012.02.09
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON DAVID DINNING
Form type: AP01
Date: 2012.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.02.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
Form type: AP01
Date: 2012.02.09
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED
Form type: AP04
Date: 2012.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LADBROKE CORPORATE SECRETARIES LIMITED
Form type: TM02
Date: 2012.02.09
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.09
£2.95
Add to cart
ALTER ARTICLES 17/03/2010
Form type: RES01
Date: 2012.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.13
£2.95
Add to cart
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
DIRECTOR APPOINTED VINOD PARMAR
Form type: 288a
Date: 2008.08.11
£2.95
Add to cart
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT
Form type: 288b
Date: 2008.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
Add to cart
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
Add to cart
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELIAN CORPORATE SERVICES (UK) LIMITED (current)
Secretary, 2012.02.01
6TH FLOOR 11 OLD JEWRY , LONDON
EC2R 8DU
ENGLAND
RICHARD AUSTIN STEVENS (current)
Director, 2013.07.03
35 GREAT ST. HELEN'S , LONDON
EC3A 6AP
ENGLAND
NEIL DAVID TOWNSON (current)
Director, MANAGING DIRECTOR, 2012.02.01
35 GREAT ST. HELEN'S , LONDON
EC3A 6AP
ENGLAND
PETER NEIL ATKIN (resigned)
Secretary, 1992.05.03 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
BARBARA HUGHES (resigned)
Secretary, 1996.09.30 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
LADBROKE CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2001.06.04 - 2012.02.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RANDOLPH JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.06.30
43 DUCKETT ROAD , LONDON
N4 1BJ
PAMELA JOY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.20 - 2000.03.31
13 THE PADDOCKS STAPLEFORD ABBOTTS , ROMFORD
RM4 1HG, ESSEX
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2005.03.03 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
MARTIN MANUS BOXER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.12.31
45 GRENDON GARDENS , WEMBLEY
HA9 9NE, MIDDLESEX
JOANNA BOYDELL (resigned)
Director, ACCOUNTANT, 2003.05.06 - 2005.03.03
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
SIMON DAVID DINNING (resigned)
Director, LAW FILM MANAGING PARTNER, 2012.02.01 - 2013.07.03
6TH FLOOR 11 OLD JEWRY , LONDON
EC2R 8DU
ENGLAND
IAN DYSON (resigned)
Director, ACCOUNTANT, 1997.12.02 - 1999.09.10
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
NEIL TIMOTHY EARP (resigned)
Director, CHARTERED SURVEYOR, 1994.07.18 - 2001.11.06
SPRINGFIELD FARM WARREN LANE , COTTERED
SG9 9QD, HERTFORDSHIRE
PETER CHARLES GOSLING (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
STEPHEN HUMPHREYS (resigned)
Director, 2001.09.30 - 2006.02.23
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
GEOFFREY LENNARD (resigned)
Director, COMMERCIAL ADVISER, 1992.05.03 - 1998.07.31
FLAT 11 LAURIE HOUSE 16 AIRLIE GARDENS , LONDON
W8 7AW
STEVEN DAVID LEWIS (resigned)
Director, SALES AND MARKETING EXECUTIVE, 1995.06.30 - 1996.10.04
66 SHERINGHAM AVENUE , LONDON
N14 4UG
NICHOLAS MARK MORGAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.07 - 2000.07.31
55 DUKES WOOD DRIVE , GERRARD'S CROSS
SL9 7LJ, BUCKINGHAMSHIRE
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2006.02.13 - 2012.02.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JEREMIAH FRANCIS O'MAHONY (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.06.11
JERPOINT HOUSE 11 GRANGE COURT ROAD EAST COMMON , HARPENDEN
AL5 1BY, HERTFORDSHIRE
VINOD PARMAR (resigned)
Director, TREASURER, 2008.07.30 - 2012.02.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.03 - 1992.09.17
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.15 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
ANDREW JAMES WILSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2012.02.01
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANDREW RICHARD WYATT (resigned)
Director, COMPANY DIRECTOR, 2001.09.30 - 2008.02.29
75 SELWOOD ROAD ADDISCOMBE , CROYDON
CR0 7JW, SURREY

Companies near to TECHNO ltd.

Information about the Private Limited Company TECHNO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data