TECHNIVAC LIMITED

Company number 01918943 · Monitor this company

Active

177 filings

Date	Filing
8 Jul 2026	Accounts for a small company made up to 2025-12-31 · 13 pages	View document
1 Jun 2026	Confirmation statement made on 2026-02-28 with no updates · 3 pages	View document
30 May 2026	Termination of appointment of Hyacinth Uzu-Fela Enuha as a director on 2026-05-28 · 1 page	View document
13 May 2026	Registered office address changed from Unit 6 Horsefair Road Waterton Industrial Estate Bridgend South Wales CF31 3YN to Unit 5B1-5B2 Ewenny Industrial Estate Bridgend CF31 3EX on 2026-05-13 · 1 page	View document
18 Feb 2026	Cessation of Cakasa (Nigeria) Co Limited as a person with significant control on 2026-01-30 · 1 page	View document
18 Feb 2026	Notification of Mabayomije Oyelekan Alabi-Oyo as a person with significant control on 2026-01-30 · 2 pages	View document
12 Jan 2026	Termination of appointment of Barnabas Okolie Olise as a director on 2025-12-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
7 Nov 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
6 Aug 2025	Registration of charge 019189430008, created on 2025-07-18 · 38 pages	View document
1 Aug 2025	Registration of charge 019189430007, created on 2025-07-18 · 42 pages	View document
14 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
14 Mar 2025	Director's details changed for Mr Mohammed Attayi Shaibu on 2024-10-01 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Mar 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Nov 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
3 Aug 2023	Appointment of Mr Barnabas Okolie Olise as a director on 2023-07-18 · 2 pages	View document
3 Aug 2023	Director's details changed for Mrs Mojisola Margaret Omisore on 2023-08-01 · 2 pages	View document
23 Jul 2023	Termination of appointment of Gabriel Nnadike Nkanyimuo as a director on 2023-07-18 · 1 page	View document
23 Jul 2023	Termination of appointment of Philip Balami Yaro as a director on 2023-07-18 · 1 page	View document
14 Mar 2023	Confirmation statement made on 2023-02-28 with no updates · 3 pages	View document
10 Nov 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
3 Jul 2021	Accounts for a small company made up to 2020-12-31 · 8 pages	View document
4 Mar 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES	View document
23 Jul 2019	31/12/18 AUDITED ABRIDGED	View document
10 Apr 2019	APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES	View document
24 Apr 2018	31/12/17 AUDITED ABRIDGED	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES	View document
8 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
1 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
8 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
21 Apr 2016	AUDITOR'S RESIGNATION	View document
18 Apr 2016	AUDITOR'S RESIGNATION	View document
14 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
15 Jan 2016	DIRECTOR APPOINTED MR ANDREW JUSTIN HIXON	View document
5 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN	View document
15 Jul 2015	DIRECTOR APPOINTED MR HYACINTH UZU-FELA ENUHA	View document
15 Jul 2015	DIRECTOR APPOINTED MR GABRIEL NNADIKE NKANYIMUO	View document
15 Jul 2015	DIRECTOR APPOINTED MR CHRISTOPHER ADEBAYO ALABI	View document
15 Jul 2015	DIRECTOR APPOINTED MR MOHAMMED ATTAYI SHAIBU	View document
15 Jul 2015	DIRECTOR APPOINTED MRS MOJISOLA MARGARET OMISORE	View document
25 Jun 2015	CURREXT FROM 30/06/2015 TO 31/12/2015	View document
16 May 2015	COMPANY NAME CHANGED CAKASA TECHNIVAC LIMITED CERTIFICATE ISSUED ON 16/05/15	View document
14 May 2015	COMPANY NAME CHANGED DIALOG TECHNIVAC LIMITED CERTIFICATE ISSUED ON 14/05/15	View document
14 May 2015	APPOINTMENT TERMINATED, DIRECTOR YEW CHAN	View document
14 May 2015	APPOINTMENT TERMINATED, DIRECTOR ZAINAB SALLEH	View document
14 May 2015	DIRECTOR APPOINTED MR DAVID GWYLFA MORGAN	View document
14 May 2015	DIRECTOR APPOINTED MR PHILIP BALAMI YARO	View document
14 May 2015	APPOINTMENT TERMINATED, DIRECTOR MUSTAFFA BIN ABU BAKAR	View document
19 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
11 Feb 2015	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM UNIT 5 RAVEN CLOSE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RF	View document
22 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14	View document
28 Feb 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
7 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13	View document
25 Jul 2013	APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS	View document
25 Jul 2013	SECRETARY APPOINTED MR CLIVE STANLEY MATHIAS	View document
25 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / YEW KAI CHAN / 25/07/2013	View document
25 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
11 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12	View document
27 Mar 2012	DIRECTOR APPOINTED MR MUSTAFFA KAMAL BIN ABU BAKAR	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR LAI ON	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR CHONG CHONG	View document
12 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
3 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
23 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / ZAINAB MOHD SALLEH / 23/06/2011	View document
23 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAI KEUN ON / 23/06/2011	View document
4 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
11 Nov 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CHAN KAI	View document
23 Jun 2010	DIRECTOR APPOINTED LAI KEUN ON	View document
18 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY STERLING	View document
18 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR BOON NGAU	View document
18 Jun 2010	DIRECTOR APPOINTED CHAN YEW KAI	View document
25 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 28/02/2010	View document
25 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHONG WOOI CHONG / 28/02/2010	View document
25 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY STERLING / 28/02/2010	View document
25 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / YEW KAI CHAN / 28/02/2010	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MOHD ZAINAB	View document
25 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
18 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ZAINAB MOHD SALLEH / 19/11/2009	View document
23 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
5 Mar 2009	APPOINTMENT TERMINATED SECRETARY NORAZMAN YUSOF	View document
23 Feb 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
28 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
18 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
7 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
25 Jun 2007	COMPANY NAME CHANGED TECHNIVAC LIMITED CERTIFICATE ISSUED ON 25/06/07	View document
22 Jun 2007	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07	View document
28 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	NEW SECRETARY APPOINTED	View document
6 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	View document
3 Mar 2007	NEW DIRECTOR APPOINTED	View document
3 Mar 2007	NEW DIRECTOR APPOINTED	View document
3 Mar 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
21 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
5 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	View document
19 Apr 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
21 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	View document
8 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
15 Jul 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03	View document
28 Feb 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
4 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02	View document
19 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
16 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01	View document
13 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
23 Apr 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00	View document
13 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99	View document
18 May 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
6 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98	View document
29 Mar 1999	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS	View document
12 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97	View document
19 Mar 1998	£ SR 15000@1 18/07/97	View document
10 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
10 Mar 1998	ADOPT MEM AND ARTS 18/07/97	View document
22 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96	View document
7 Mar 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
29 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95	View document
15 Apr 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
26 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94	View document
23 Mar 1995	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
28 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
12 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
31 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92	View document
15 Mar 1993	RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS	View document
28 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91	View document
6 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
16 Apr 1992	SECRETARY'S PARTICULARS CHANGED	View document
12 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90	View document
11 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1991	S386 DISP APP AUDS 28/02/91	View document
15 Mar 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
15 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
18 Jun 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
6 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
1 Jun 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1989	NC INC ALREADY ADJUSTED	View document
9 May 1989	WD 26/04/89 AD 31/03/89--------- £ SI 40000@1=40000 £ IC 182500/222500	View document
9 May 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89	View document
17 Apr 1989	RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS	View document
16 Nov 1988	WD 07/11/88 AD 15/08/88--------- £ SI 10000@1=10000 £ IC 172498/182498	View document
3 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1988	WD 12/09/88 AD 15/08/88--------- £ SI 54000@1=54000 £ IC 118498/172498	View document
25 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87	View document
25 Aug 1988	RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS	View document
28 Feb 1988	WD 26/01/88 AD 04/01/88--------- £ SI 25000@1=25000 £ IC 93498/118498	View document
7 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1987	DIRECTOR RESIGNED	View document
22 Dec 1987	REGISTERED OFFICE CHANGED ON 22/12/87 FROM: GARFIELD HOUSE 165/167 HIGH STREET RAYLEIGH ESSEX SS6 7QA	View document
22 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1987	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
11 Apr 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS	View document
28 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86	View document
6 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
26 Nov 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
17 May 1986	NEW DIRECTOR APPOINTED	View document