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 - LONDON

This company is listed in the following categories:
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

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