General information

Name:

Technealt Ltd

Office Address:

Broughton Grounds House Broughton Grounds Lane MK16 0HZ Newport Pagnell

Number: 01382384

Incorporation date: 1978-08-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technealt Limited with Companies House Reg No. 01382384 has been a part of the business world for fourty six years. This Private Limited Company can be reached at Broughton Grounds House, Broughton Grounds Lane in Newport Pagnell and their zip code is MK16 0HZ. This company's principal business activity number is 70100 which means Activities of head offices. Technealt Ltd reported its account information for the period up to 2022-11-30. The latest annual confirmation statement was released on 2022-11-07.

Currently, the directors officially appointed by this specific company are as follow: John M. assigned this position on 1992-11-07 and Joan M. assigned this position thirty two years ago.

John M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Latest update: 14 January 2024

John M.

Role: Director

Appointed: 07 November 1992

Latest update: 14 January 2024

Joan M.

Role: Director

Appointed: 07 November 1992

Latest update: 14 January 2024

People with significant control

John M.
Notified on 6 May 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 29 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 29 August 2013
Annual Accounts 21 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 August 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 22 August 2014
Date Approval Accounts 22 August 2014
Annual Accounts 24 August 2017
Date Approval Accounts 24 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Lucentum Ltd

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

Accountant/Auditor,
2012

Name:

Lucentum Ltd

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

Accountant/Auditor,
2014

Name:

Lucentum Ltd

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

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Services (by SIC Code)

  • 70100 : Activities of head offices
45
Company Age

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