CompaniesInTheUK

TECHNIDATA UK LIMITED

Company number 04535409 ·

Active

91 filings

Date Filing
12 Aug 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
8 Jun 2026 Registered office address changed from Chadwick House Birchwood Business Park Warrington Cheshire WA3 6AE to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2026-06-08 · 1 page View document
5 Mar 2026 Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Appointment of Technidata Sas as a director on 2025-10-01 · 2 pages View document
1 Oct 2025 Termination of appointment of Olivier De Korte as a director on 2025-10-01 · 1 page View document
1 Oct 2025 Termination of appointment of Pierre Grignon as a director on 2025-10-01 · 1 page View document
1 Oct 2025 Appointment of Mr Cédric Garnier as a director on 2025-10-01 · 2 pages View document
24 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
19 Sep 2025 Appointment of Pierre Grignon as a director on 2025-09-19 · 2 pages View document
28 Jul 2025 Cessation of Technidata S A as a person with significant control on 2025-07-28 · 1 page View document
28 Jul 2025 Notification of a person with significant control statement · 2 pages View document
21 Jul 2025 Termination of appointment of Regis Bernard Guegan as a secretary on 2025-05-05 · 1 page View document
9 Jan 2025 Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-01-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
27 Sep 2024 Change of details for Technidata S A as a person with significant control on 2024-09-27 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-15 with updates · 5 pages View document
18 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 DIRECTOR APPOINTED MR OLIVIER DE KORTE View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES View document
16 Sep 2019 CESSATION OF FRANCOIS FALCO AS A PSC View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS FALCO View document
9 Sep 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019 View document
7 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUES BAUDIN View document
17 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS FALCO View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES View document
8 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
7 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
3 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
7 May 2015 DIRECTOR APPOINTED MR JACQUES LOUIS BAUDIN View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC RUEDA View document
20 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
18 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
28 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
19 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
1 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
1 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
1 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 8 pages View document
23 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS FALCO / 01/10/2009 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RUEDA / 01/10/2009 View document
29 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
9 Oct 2009 SECRETARY APPOINTED MR REGIS BERNARD GUEGAN View document
15 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
29 Aug 2009 DIRECTOR APPOINTED ERIC RUEDA View document
8 Jul 2009 APPOINTMENT TERMINATED SECRETARY JOHN SIMM View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM MITCHELL CHARLESWORTH VICTORIA HOUSE 488 KNUTSFORD ROAD, WARRINGTON CHESHIRE WA4 1DX View document
26 Sep 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Nov 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
17 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 May 2006 NC INC ALREADY ADJUSTED 30/04/06 View document
30 May 2006 £ NC 1000/100000 30/04/06 View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MITCHELL CHARLESWORTH VICTORIA HOUSE 488 KNUTSFORD ROA WARRINGTON CHESHIRE WA4 1DX View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 Oct 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: CLUB CHAMBERS MUSEUM STREET YORK NORTH YORKSHIRE YO1 7DN View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
26 Oct 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
6 Oct 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 21 PALMYRA SQUARE WARRINGTON WA1 1BW View document
3 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 SECRETARY RESIGNED View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 NEW SECRETARY APPOINTED View document
16 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document