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TECHNICAL ONE LIMITED

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

This company is commonly known as Technical One Limited. The company was founded 19 years ago and was given the registration number 05157615. The firm's registered office is in HARROW. You can find them at Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHNICAL ONE LIMITED
Company Number:05157615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 85200 - Primary education

Office Address & Contact

Registered Address:Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollywood, 4 Holly Grove, Pinner, England, HA5 4TA

Secretary17 March 2023Active
Hollywood, Holly Grove, Pinner, HA5 4TA

Director18 June 2004Active
Lexden Manor, Colvin Close, Colchester, England, CO3 4BS

Secretary18 June 2004Active

People with Significant Control

Mr Ilesh Kumar Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Congress House, 14 Lyon Road, Harrow, HA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Officers

Termination secretary company with name termination date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Appoint person secretary company with name date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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