TECHNO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TECHNO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TECHNO LIMITED was incorporated 68 years ago on 05/01/1956 and has the registered number: 00559673. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNO LIMITED was incorporated 68 years ago on 05/01/1956 and has the registered number: 00559673. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNO LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-03-27 | CURRENT | ||
MR RICHARD AUSTIN STEVENS | Dec 1955 | British | Director | 2013-07-03 | CURRENT |
CHERIE TANYA LOVELL | Apr 1979 | British | Director | 2023-03-25 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2012-02-01 UNTIL 2018-11-30 | RESIGNED |
MR NICHOLAS MARK MORGAN | Mar 1960 | British | Director | 1992-10-07 UNTIL 2000-07-31 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2006-02-13 UNTIL 2012-02-01 | RESIGNED |
MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 1996-04-15 UNTIL 2003-05-06 | RESIGNED |
MR VINOD PARMAR | Jun 1962 | British | Director | 2008-07-30 UNTIL 2012-02-01 | RESIGNED |
ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-03-16 UNTIL 2012-02-01 | RESIGNED |
MR GEOFFREY LENNARD | Jul 1938 | British | Director | RESIGNED | |
MR CLIVE MATTHEW SHORT | Sep 1973 | British | Director | 2018-11-30 UNTIL 2020-03-05 | RESIGNED |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | RESIGNED | |
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2020-07-31 UNTIL 2023-03-25 | RESIGNED |
ANDREW RICHARD WYATT | Mar 1954 | British | Director | 2001-09-30 UNTIL 2008-02-29 | RESIGNED |
BARBARA HUGHES | Jun 1966 | Secretary | 1996-09-30 UNTIL 2001-06-04 | RESIGNED | |
MR PETER NEIL ATKIN | May 1955 | British | Secretary | RESIGNED | |
MR STEVEN DAVID LEWIS | Aug 1965 | British | Director | 1995-06-30 UNTIL 1996-10-04 | RESIGNED |
STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2001-09-30 UNTIL 2006-02-23 | RESIGNED |
MR PETER CHARLES GOSLING | Aug 1954 | English | Director | RESIGNED | |
NEIL TIMOTHY EARP | Jan 1955 | British | Director | 1994-07-18 UNTIL 2001-11-06 | RESIGNED |
IAN DYSON | May 1962 | British | Director | 1997-12-02 UNTIL 1999-09-10 | RESIGNED |
MR SIMON DAVID DINNING | Jul 1972 | British | Director | 2012-02-01 UNTIL 2013-07-03 | RESIGNED |
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2003-05-06 UNTIL 2005-03-03 | RESIGNED |
MARTIN MANUS BOXER | Aug 1943 | British | Director | RESIGNED | |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-03-03 UNTIL 2009-03-16 | RESIGNED |
PAMELA JOY BARKER | Mar 1959 | British | Director | 1996-11-20 UNTIL 2000-03-31 | RESIGNED |
RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | RESIGNED | |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2023-03-27 | RESIGNED | ||
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biplane Bidco (Uk) Limited | 2016-04-06 - 2023-07-18 | London | Significant influence or control as trust |