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TECHNISOL LIMITED

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

Company details

CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA

TECHNISOL LIMITED on the map

Company type: Private Limited Company
Company number: 00597706
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.23
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.07.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.08.16

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 68118
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN FARRANT
Form type: TM01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCIS MORGAN / 01/05/2013
Form type: CH03
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 01/05/2013
Form type: CH01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN VICTOR FARRANT / 01/05/2013
Form type: CH01
Date: 2013.05.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 19/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 19/01/2011
Form type: CH01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCES BEANEY / 01/06/2010
Form type: CH03
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / CLARE FRANCES MORGAN / 01/06/2010
Form type: CH03
Date: 2010.06.17
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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AD 09/07/09, GBP SI [email protected]=10, GBP IC 68108/68118
Form type: 88(2)
Date: 2009.08.03
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NC INC ALREADY ADJUSTED 08/07/09
Form type: 123
Date: 2009.08.03
£2.95
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GBP NC 70000/71000, 08/07/2009
Form type: RES04
Date: 2009.08.03
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 30/05/2007
Form type: 288c
Date: 2008.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, PRIORY HOUSE, 12 PARK ROAD, COVENTRY, CV1 2LD
Form type: 287
Date: 2003.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10

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Company directors and board members:

CLARE FRANCIS BEANEY (current)
Secretary, 2000.12.29
27 COED CELYNEN DRIVE ABERCARN , CAERPHILLY
NP11 5AU
WALES
DAVID FRANKLYN KEMYS MORGAN (current)
Director, COMPANY DIRECTOR, 1991.06.08
BROADWAY HOUSE 149-151 ST NEOTS ROAD HARDWICK , CAMBRIDGE
CB23 7QJ, CAMBRIDGESHIRE
ENGLAND
ROWENA FRANCES MORGAN (resigned)
Secretary, 1991.06.08 - 2000.12.29
15 GOULD ROAD HAMPTON MAGNA , WARWICK
CV35 8TU, WARWICKSHIRE
CRISPIN VICTOR FARRANT (resigned)
Director, RETIRED, 1991.06.08 - 2013.11.29
3 GAINSBOROUGH ROAD , BEXHILL ON SEA
TN40 2UL, EAST SUSSEX
ANN GOTT (resigned)
Director, COMPANY SECRETARY, 1993.04.01 - 1999.09.10
9 CROFT GARDENS OLD DALBY , MELTON MOWBRAY
LE14 3LE, LEICESTERSHIRE
RAYMOND KENNETH GOTT (resigned)
Director, ELECTRONICS ENGINEER, 1993.04.01 - 1999.09.10
9 CROFT GARDENS OLD DALBY , MELTON MOWBRAY
LE14 3LE, LEICESTERSHIRE
ANTHONY RHODES LAWRENCE (resigned)
Director, OFFICE MANAGER, 1991.06.08 - 1994.04.02
2 SLADE HILL HAMPTON MAGNA , WARWICK
CV35 8SA, WARWICKSHIRE
ROWENA FRANCES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2000.12.29
15 GOULD ROAD HAMPTON MAGNA , WARWICK
CV35 8TU, WARWICKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,754 - 25.07 % £ 2,341
Tangible Fixed Assets £ 1,754 - 25.07 % £ 2,341
Current Assets £ 67,623 - 7.53 % £ 73,128
Tangible Fixed Assets Depreciation £ 39,295 + 1.52 % £ 38,708
Debtors £ 7,623 + 0.16 % £ 7,611
Shareholder Funds £ 28,866 - 11.85 % £ 32,748
Profit Loss Account Reserve £ 39,252 + 10.98 % £ 35,370
Called Up Share Capital £ 68,118 £ 68,118
Net Assets Liabilities Including Pension Asset Liability £ 28,866 - 11.85 % £ 32,748
Total Assets Less Current Liabilities £ 28,866 - 11.85 % £ 32,748
Net Current Assets Liabilities £ 27,112 - 10.84 % £ 30,407
Creditors Due Within One Year £ 40,511 - 5.17 % £ 42,721
Stocks Inventory £ 60,000 - 8.4 % £ 65,500
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 41,049 £ 41,049
Cash Bank In Hand £ 17

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Information about the Private Limited Company TECHNISOL 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: 2016.05.20. Reload the data