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TECHNIFEX LIMITED

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

This company is commonly known as Technifex Limited. The company was founded 24 years ago and was given the registration number 03866285. The firm's registered office is in LONDON.. You can find them at 14, Bank Chambers,, 25, Jermyn Street,, London., . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:TECHNIFEX LIMITED
Company Number:03866285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR

Secretary27 October 1999Active
14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR

Director27 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 October 1999Active

People with Significant Control

Rockne Hall
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:American
Country of residence:England
Address:14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Montgomery Lunde
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:American
Country of residence:England
Address:14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-20Address

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

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-04-01Address

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

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Address

Change registered office address company with date old address.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type dormant.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type dormant.

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