TECHNO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 21/07/2521 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 |
| 20/05/2520 May 2025 | Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 10/12/2410 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Notification of a person with significant control statement |
| 20/07/2320 July 2023 | Cessation of Biplane Bidco (Uk) Limited as a person with significant control on 2023-07-18 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 06/04/236 April 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-03-27 |
| 06/04/236 April 2023 | Appointment of Cherie Tanya Lovell as a director on 2023-03-25 |
| 06/04/236 April 2023 | Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2023-03-27 |
| 06/04/236 April 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-03-25 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/04/173 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 |
| 05/05/155 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM C/O OGIER CORPORATE SERVICES (UK) LIMITED 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 24/06/2013 |
| 24/06/1324 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 |
| 24/06/1324 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 24/06/2013 |
| 05/06/135 June 2013 | 06/02/12 STATEMENT OF CAPITAL GBP 15800 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR SIMON DAVID DINNING |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY LADBROKE CORPORATE SECRETARIES LIMITED |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 09/02/129 February 2012 | ALTER ARTICLES 17/03/2010 |
| 09/02/129 February 2012 | ARTICLES OF ASSOCIATION |
| 09/02/129 February 2012 | CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREW JAMES WILSON |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED VINOD PARMAR |
| 12/05/0812 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: CHANCEL HSE. NEASDEN LA. LONDON NW10 2UF |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | S252,S366A,S394(4),S386 19/04/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9025 April 1990 | ALTER MEM AND ARTS 12/03/90 |
| 31/03/9031 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9031 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | DIRECTOR RESIGNED |
| 06/10/816 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 25/12/80 |
| 16/01/8016 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 02/01/79 |
| 07/08/787 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 03/01/78 |
| 04/08/774 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/12/76 |
| 27/09/7627 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/12/75 |
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