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TECHNE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Techne Capital Limited. The company was founded 25 years ago and was given the registration number 03692449. The firm's registered office is in HUTTON. You can find them at Dane House 21 Mount Avenue, Hutton Mount, Hutton, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TECHNE CAPITAL LIMITED
Company Number:03692449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dane House 21 Mount Avenue, Hutton Mount, Hutton, Essex, CM13 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dane House, 21 Mount Avenue, Hutton Mount, Hutton, CM13 2NU

Secretary09 January 2000Active
Dane House, 21 Mount Avenue, Hutton, CM13 2NU

Director07 January 1999Active
Magnolia Lodge Durfold Wood, Plaistow, Billingshurst, RH14 0PL

Secretary06 January 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 January 1999Active
132 Cotterill Road, Surbiton, KT6 7UL

Director06 January 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 January 1999Active

People with Significant Control

Mrs Christine Sullivan
Notified on:28 December 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Dane House, Mount Avenue, Brentwood, England, CM13 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Gerard Sullivan
Notified on:28 December 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Dane House 21 Mount Avenue, Hutton, CM13 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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2013-01-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type total exemption small.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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