• UK
  • TECHNO GROUP LIMITED - Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom

Company Information

Company registration number
01338534
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3a Roman Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1DB
Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB UK

Management

Managing Directors
MELVILLE, Cleave Robert
MOSER, Frederick John
REEVE, Rachel Catherine
Company secretaries
ABBOTT, Mark Allan

Company Details

Type of Business
ltd
Incorporated
1977-11-14
Age Of Company
1977-11-14 46 years
SIC/NACE
25620

Ownership

Beneficial Owners
Mr Frederick John Moser

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TECHNOSET (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2022-05-28
Last Date: 2021-05-14

TECHNO GROUP LIMITED Company Description

TECHNO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01338534. Its current trading status is "live". It was registered 1977-11-14. It was previously called TECHNOSET (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "25620". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at Unit 3A Roman Way .
More information

Get TECHNO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Techno Group Limited - Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom

1977-11-14 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-09-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • memorandum-articles (2021-09-27) - MA

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  • accounts-with-accounts-type-group (2021-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-group (2020-09-23) - AA

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  • appoint-person-secretary-company-with-name-date (2019-12-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-12-11) - TM02

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  • accounts-with-accounts-type-group (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • accounts-with-accounts-type-group (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-group (2017-09-21) - AA

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  • accounts-with-accounts-type-group (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • accounts-with-accounts-type-group (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • accounts-with-accounts-type-group (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-small (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • accounts-with-accounts-type-small (2012-09-19) - AA

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  • accounts-with-accounts-type-small (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-19) - CH03

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  • accounts-with-accounts-type-small (2010-09-23) - AA

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  • accounts-with-accounts-type-small (2009-09-29) - AA

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  • legacy (2009-05-15) - 363a

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  • accounts-with-accounts-type-small (2008-09-11) - AA

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  • legacy (2008-05-27) - 363a

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  • legacy (2007-05-17) - 169

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  • resolution (2007-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-10-18) - AA

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  • legacy (2007-05-29) - 363a

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  • accounts-with-accounts-type-small (2006-10-30) - AA

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  • legacy (2006-05-24) - 363s

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  • accounts-with-accounts-type-small (2005-09-30) - AA

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  • legacy (2005-05-25) - 363s

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  • legacy (2004-12-21) - 288b

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  • accounts-with-accounts-type-small (2004-10-20) - AA

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  • legacy (2004-10-06) - 288a

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  • legacy (2004-06-10) - 363s

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  • accounts-with-accounts-type-small (2003-10-18) - AA

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  • legacy (2003-05-21) - 363s

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  • certificate-change-of-name-company (2003-02-20) - CERTNM

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  • accounts-with-accounts-type-small (2002-09-18) - AA

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  • legacy (2002-05-22) - 363s

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  • legacy (2001-12-19) - 395

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  • accounts-with-accounts-type-small (2001-08-17) - AA

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  • legacy (2001-05-18) - 363s

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  • accounts-with-accounts-type-small (2000-08-31) - AA

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  • legacy (2000-05-19) - 363s

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  • accounts-with-accounts-type-small (1999-09-14) - AA

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  • legacy (1999-05-21) - 363s

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  • legacy (1998-05-08) - 395

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  • legacy (1998-05-15) - 363s

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  • legacy (1998-07-26) - 288b

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  • accounts-with-accounts-type-small (1998-09-23) - AA

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  • accounts-with-accounts-type-small (1997-09-30) - AA

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  • legacy (1997-09-09) - 288a

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  • legacy (1997-09-09) - 288b

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  • legacy (1997-06-03) - 363s

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  • legacy (1996-06-09) - 363s

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  • accounts-with-accounts-type-small (1996-05-16) - AA

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  • accounts-with-accounts-type-small (1995-03-29) - AA

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  • legacy (1995-05-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-08-11) - RESOLUTIONS

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  • certificate-change-of-name-company (1995-05-23) - CERTNM

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  • legacy (1994-06-12) - 363s

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  • accounts-with-accounts-type-small (1994-03-31) - AA

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  • legacy (1993-07-05) - 363s

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  • legacy (1993-01-14) - 88(2)R

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  • legacy (1993-01-14) - 122

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  • legacy (1993-01-14) - 123

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  • accounts-with-accounts-type-small (1993-08-22) - AA

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  • resolution (1992-05-20) - RESOLUTIONS

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  • legacy (1992-05-20) - 363s

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  • accounts-with-accounts-type-small (1992-03-18) - AA

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  • accounts-with-accounts-type-small (1991-06-11) - AA

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  • legacy (1991-06-11) - 363b

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  • legacy (1990-02-12) - 363

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  • accounts-with-accounts-type-small (1990-08-06) - AA

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  • accounts-with-accounts-type-small (1990-05-23) - AA

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  • legacy (1990-08-14) - 363

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  • legacy (1989-04-04) - 287

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  • accounts-with-accounts-type-full (1989-03-22) - AA

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  • legacy (1989-03-22) - 363

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  • accounts-with-accounts-type-full (1987-12-17) - AA

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  • legacy (1987-11-26) - 363

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  • accounts-with-accounts-type-full (1987-04-29) - AA

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  • legacy (1987-04-29) - 363

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