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TECHNIRACK SYSTEMS LIMITED

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

This company is commonly known as Technirack Systems Limited. The company was founded 48 years ago and was given the registration number 01222502. The firm's registered office is in NEWLAND, WITNEY. You can find them at C/o Solutions In Accounting, Limited, 2 Compton Way, Newland, Witney, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TECHNIRACK SYSTEMS LIMITED
Company Number:01222502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1975
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Solutions In Accounting, Limited, 2 Compton Way, Newland, Witney, Oxfordshire, OX28 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Compton Way, Witney, England, OX28 3AB

Secretary16 August 2006Active
C/O Solutions In Accounting, Limited, 2 Compton Way, Newland, Witney, OX28 3AB

Director07 January 2003Active
59 Foxborough Road, Radley, Abingdon, OX14 3AD

Secretary07 January 2003Active
The Hornets Nest, Miller Place, Gerrards Cross, SL9 7QQ

Secretary-Active
C/O Solutions In Accounting, Limited, 2 Compton Way, Newland, Witney, OX28 3AB

Director07 January 2003Active
89 Trefoil Way, Carterton, OX18 1FD

Director01 October 2006Active
3 Maultway Crescent, Camberley, GU15 1PN

Director01 January 1993Active
Honeysuckle Lodge, Old Nursery Court Andrew Hill Lane, Hedgerley, SL2 3UL

Director-Active
The Hornets Nest, Miller Place, Gerrards Cross, SL9 7QQ

Director-Active

People with Significant Control

Mcewan Group Limited
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:2, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Significant influence or control

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
2021-06-08Gazette

Gazette dissolved compulsory.

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2021-02-10Officers

Change person secretary company with change date.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-04-19Officers

Termination director company with name termination date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Change account reference date company current extended.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Officers

Change person director company with change date.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-02-14Officers

Change person director company with change date.

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2011-09-27Accounts

Accounts with accounts type total exemption small.

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2011-02-17Annual return

Annual return company with made up date full list shareholders.

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