General information

Name:

Techno Group Ltd

Office Address:

Unit 3A Roman Way Glebe Farm Industrial Estate CV21 1DB Rugby

Number: 01338534

Incorporation date: 1977-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 3A Roman Way, Rugby CV21 1DB Techno Group Limited is classified as a Private Limited Company issued a 01338534 registration number. The firm was started on 1977-11-14. The company has been on the market under three names. The company's first registered name, Technoset, was switched on 1995-05-24 to Technoset (holdings). The current name, used since 2003, is Techno Group Limited. This company's classified under the NACE and SIC code 25620 - Machining. Techno Group Ltd reported its latest accounts for the financial period up to December 31, 2022. The company's most recent confirmation statement was filed on May 14, 2023.

Currently, the directors registered by the limited company include: Frederick M. , Cleave M. designated to this position in 2021 in September and Rachel R. designated to this position in 2021 in September. In order to help the directors in their tasks, the limited company has been using the skills of Mark A. as a secretary since December 2019.

  • Previous company's names
  • Techno Group Limited 2003-02-20
  • Technoset (holdings) Limited 1995-05-24
  • Technoset Limited 1977-11-14

Company staff

Frederick M.

Role: Director

Latest update: 28 January 2024

Cleave M.

Role: Director

Appointed: 20 September 2021

Latest update: 28 January 2024

Rachel R.

Role: Director

Appointed: 20 September 2021

Latest update: 28 January 2024

Mark A.

Role: Secretary

Appointed: 11 December 2019

Latest update: 28 January 2024

People with significant control

Frederick M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Frederick M.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 25620 : Machining
46
Company Age

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