General information

Name:

Techone Electronics Limited

Office Address:

226 Oldham Road OL11 2ER Rochdale

Number: 06906473

Incorporation date: 2009-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Techone Electronics started its operations in 2009 as a Private Limited Company under the following Company Registration No.: 06906473. The firm has been active for fifteen years and it's currently active. This firm's head office is located in Rochdale at 226 Oldham Road. You could also find the company utilizing the area code : OL11 2ER. The present name is Techone Electronics Ltd. The company's former clients may recognize it as Hsgc, which was used until 2013-08-06. The company's registered with SIC code 43210 and their NACE code stands for Electrical installation. Techone Electronics Limited filed its account information for the financial period up to 2022-05-31. Its most recent confirmation statement was submitted on 2023-06-07.

At present, this particular limited company is administered by one managing director: Raja K., who was arranged to perform management duties on 2009-05-15. Since 2009 Yomtov J., had been supervising this specific limited company till the resignation on 2009-05-18. In addition, the managing director's responsibilities are regularly aided with by a secretary - Kamran K., who was chosen by this specific limited company in 2009.

  • Previous company's names
  • Techone Electronics Ltd 2013-08-06
  • Hsgc Ltd 2009-05-15

Financial data based on annual reports

Company staff

Kamran K.

Role: Secretary

Appointed: 15 May 2009

Latest update: 8 April 2024

Raja K.

Role: Director

Appointed: 15 May 2009

Latest update: 8 April 2024

People with significant control

Executives who control this firm include: Sana K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamal K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamran K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sana K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kamal K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kamran K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 27 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 January 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 7 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 46610 : Wholesale of agricultural machinery, equipment and supplies
15
Company Age

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