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TECHNICAL INNOVATIONS LTD

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

This company is commonly known as Technical Innovations Ltd. The company was founded 4 years ago and was given the registration number 12186543. The firm's registered office is in CRAMLINGTON. You can find them at 2 Arlington Grove, Arlington Grove, Cramlington, Northumberland. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TECHNICAL INNOVATIONS LTD
Company Number:12186543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:2 Arlington Grove, Arlington Grove, Cramlington, Northumberland, United Kingdom, NE23 3GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Fairways, Whitley Bay, England, NE25 9YG

Director11 November 2020Active
2 Arlington Grove, Arlington Grove, Cramlington, United Kingdom, NE23 3GZ

Director11 September 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 September 2019Active

People with Significant Control

Mr Richard English
Notified on:05 November 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:2, Arlington Grove, Cramlington, England, NE23 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Richard English
Notified on:03 September 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette filings brought up to date.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-11-29Accounts

Accounts amended with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-06-27Accounts

Change account reference date company previous shortened.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Incorporation

Incorporation company.

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