General information

Name:

Technivac Ltd

Office Address:

Unit 6 Horsefair Road Waterton Industrial Estate CF31 3YN Bridgend

Number: 01918943

Incorporation date: 1985-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Technivac Limited. It was established 39 years ago and was registered with 01918943 as its registration number. This registered office of this firm is registered in Bridgend. You can reach them at Unit 6 Horsefair Road, Waterton Industrial Estate. This Technivac Limited company was known under three different company names before. It was established under the name of Cakasa Technivac to be switched to Dialog Technivac on May 16, 2015. The company's third name was name up till 2007. This company's registered with SIC code 28990 - Manufacture of other special-purpose machinery n.e.c.. Technivac Ltd reported its account information for the period up to 31st December 2021. The company's most recent confirmation statement was released on 28th February 2023.

The information we have that details this particular enterprise's MDs shows us that there are six directors: Barnabas O., Andrew H., Hyacinth E. and 3 remaining, listed below who assumed their respective positions on July 18, 2023, January 1, 2016 and June 26, 2015.

  • Previous company's names
  • Technivac Limited 2015-05-16
  • Cakasa Technivac Limited 2015-05-14
  • Dialog Technivac Limited 2007-06-25
  • Technivac Limited 1985-06-04

Company staff

Barnabas O.

Role: Director

Appointed: 18 July 2023

Latest update: 31 March 2024

Andrew H.

Role: Director

Appointed: 01 January 2016

Latest update: 31 March 2024

Hyacinth E.

Role: Director

Appointed: 26 June 2015

Latest update: 31 March 2024

Mojisola O.

Role: Director

Appointed: 26 June 2015

Latest update: 31 March 2024

Christopher A.

Role: Director

Appointed: 26 June 2015

Latest update: 31 March 2024

Mohammed S.

Role: Director

Appointed: 26 June 2015

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Cakasa (Nigeria) Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lagos at Palm Avenue, Mushon and was registered as a PSC under the registration number 0000000.

Cakasa (Nigeria) Co Limited
Address: 96 Palm Avenue, Mushon, Lagos, Nigeria
Legal authority Companies Act Nigeria
Legal form Limited Company
Country registered Nigeria
Place registered Nigeria
Registration number 0000000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
38
Company Age

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