TECHNO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TECHNO GROUP LIMITED
COMPANY NUMBER
01338534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
14/11/1977
(47 years and 1 months old)
WEBSITE
techno-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/1995
20/02/2003
TECHNOSET (HOLDINGS) LIMITED
View all previous names
WARWICKSHIRE
CV21 1DB
Telephone: 01788560522
TPS: No
Unit 3A
Roman Way
Glebe Farm Industrial Estate
Rugby, Warwickshire
CV21 1DB
Telephone: 560522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNO GROUP LIMITED | Active - Accounts Filed | View Report |
| TECHNOSET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Ben Peter Rambaut (918559144) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/05/1992 - Present (32 years and 7 months) Secretary: 14/05/1992 - 21/08/1997 (5 years and 3 months) Born in Jul 1942 (age: 82) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
11/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNO GROUP LIMITED | Active - Accounts Filed | View Report |
| TECHNOSET LIMITED | Active - Accounts Filed | View Report |
| TECHNOTURN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Ben Peter Rambaut (918559144) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/09/2021 | New Board Member Rachel Catherine Reeve (928758249) Appointed |
| 27/09/2021 | New Board Member Cleave Robert Melville (902889730) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | Michael Bernard Ronayne (900486905) has left the board |
| 13/12/2019 | New Company Secretary Mark Allan Abbott (926524090) Appointed |
| 10/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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