CompaniesInTheUK

TECHNO LIMITED

Company number 00559673 ·

Active

191 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
23 Dec 2025 Appointment of Jonida Vesiu as a director on 2025-12-19 · 2 pages View document
23 Dec 2025 Termination of appointment of Cherie Tanya Lovell as a director on 2025-12-19 · 1 page View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 18 pages View document
21 Jul 2025 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 · 1 page View document
21 Jul 2025 Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page View document
20 May 2025 Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
10 Dec 2024 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page View document
13 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 16 pages View document
21 Jul 2023 Notification of a person with significant control statement · 2 pages View document
20 Jul 2023 Cessation of Biplane Bidco (Uk) Limited as a person with significant control on 2023-07-18 · 1 page View document
12 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
6 Apr 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-03-25 · 1 page View document
6 Apr 2023 Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 2023-03-27 · 1 page View document
6 Apr 2023 Appointment of Cherie Tanya Lovell as a director on 2023-03-25 · 2 pages View document
6 Apr 2023 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-03-27 · 2 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 17 pages View document
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
5 Jan 2022 Full accounts made up to 2020-12-31 · 15 pages View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND View document
3 Feb 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
20 Dec 2018 DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON View document
5 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
3 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 View document
5 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
5 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 View document
25 Nov 2014 AUDITOR'S RESIGNATION View document
14 Nov 2014 AUDITOR'S RESIGNATION View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING View document
24 Jun 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 24/06/2013 View document
24 Jun 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 24/06/2013 View document
5 Jun 2013 06/02/12 STATEMENT OF CAPITAL GBP 15800 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
9 Feb 2012 ALTER ARTICLES 17/03/2010 View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY LADBROKE CORPORATE SECRETARIES LIMITED View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View document
9 Feb 2012 DIRECTOR APPOINTED MR SIMON DAVID DINNING View document
9 Feb 2012 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON View document
9 Feb 2012 CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED View document
9 Feb 2012 ARTICLES OF ASSOCIATION View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
13 Apr 2010 ARTICLES OF ASSOCIATION View document
13 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
13 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 View document
5 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
4 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2009 DIRECTOR APPOINTED ANDREW JAMES WILSON View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BATY View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 DIRECTOR APPOINTED VINOD PARMAR View document
12 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT View document
9 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jun 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
3 Mar 2006 DIRECTOR RESIGNED View document
1 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jun 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
24 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 DIRECTOR RESIGNED View document
15 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
12 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
23 May 2003 DIRECTOR RESIGNED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
28 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 DIRECTOR RESIGNED View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jul 2001 NEW SECRETARY APPOINTED View document
8 Jul 2001 SECRETARY RESIGNED View document
31 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Aug 2000 DIRECTOR RESIGNED View document
30 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
19 Apr 2000 DIRECTOR RESIGNED View document
18 Oct 1999 DIRECTOR RESIGNED View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Aug 1998 DIRECTOR RESIGNED View document
24 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
14 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Nov 1996 DIRECTOR RESIGNED View document
8 Nov 1996 SECRETARY RESIGNED View document
8 Nov 1996 NEW SECRETARY APPOINTED View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Sep 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: CHANCEL HSE. NEASDEN LA. LONDON NW10 2UF View document
30 Jul 1996 DIRECTOR RESIGNED View document
23 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View document
3 May 1996 NEW DIRECTOR APPOINTED View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1995 NEW DIRECTOR APPOINTED View document
5 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
27 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Aug 1994 NEW DIRECTOR APPOINTED View document
28 Jun 1994 DIRECTOR RESIGNED View document
19 May 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View document
9 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
5 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Oct 1992 NEW DIRECTOR APPOINTED View document
8 Oct 1992 DIRECTOR RESIGNED View document
19 May 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Jun 1991 RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS View document
24 Apr 1991 NEW DIRECTOR APPOINTED View document
3 Mar 1991 DIRECTOR RESIGNED View document
23 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Sep 1990 S252,S366A,S394(4),S386 19/04/90 View document
22 May 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS View document
18 May 1990 NEW DIRECTOR APPOINTED View document
27 Apr 1990 DIRECTOR RESIGNED View document
25 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 1990 ALTER MEM AND ARTS 12/03/90 View document
31 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Jan 1990 DIRECTOR RESIGNED View document
11 Dec 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View document
17 Aug 1989 NEW DIRECTOR APPOINTED View document
29 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Oct 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
8 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Feb 1988 DIRECTOR RESIGNED View document
15 Dec 1987 FULL ACCOUNTS MADE UP TO 25/12/86 View document
3 Nov 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 25/12/85 View document
5 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
21 Jul 1986 DIRECTOR RESIGNED View document
6 Oct 1981 ANNUAL ACCOUNTS MADE UP DATE 25/12/80 View document
16 Jan 1980 ANNUAL ACCOUNTS MADE UP DATE 02/01/79 View document
7 Aug 1978 ANNUAL ACCOUNTS MADE UP DATE 03/01/78 View document
4 Aug 1977 ANNUAL ACCOUNTS MADE UP DATE 28/12/76 View document
27 Sep 1976 ANNUAL ACCOUNTS MADE UP DATE 30/12/75 View document