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TECHNIVAC LIMITED

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

This company is commonly known as Technivac Limited. The company was founded 38 years ago and was given the registration number 01918943. The firm's registered office is in BRIDGEND. You can find them at Unit 6 Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TECHNIVAC LIMITED
Company Number:01918943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director26 June 2015Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director26 June 2015Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director01 January 2016Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director18 July 2023Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director26 June 2015Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director26 June 2015Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, Wales, CF31 3YN

Secretary25 July 2013Active
6 Parc Yr Onnen, Dinas Cross, Newport, SA42 0SU

Secretary-Active
G7, Rosden House, 372 Old Street, London, ECIV 9AU

Secretary09 March 2007Active
3, Jalan Kubah U8/57b, Bukit Jelutong 40150, Shah Alam Selangor, Malaysia, 40150

Director19 March 2012Active
B-12-01, Venus Tower, Mont Kiara Pelangi Jalan Kiara 1, Kuala Lumpur, Malaysia, 50480

Director19 February 2007Active
7 Jalan Usj 5/2a, Subang Jaya, Selangor, Malaysia, 47600

Director19 February 2007Active
Shelf Farm, Coychurch, Bridgend, CF35 6AE

Director-Active
7, Jalan Ss1/23 Kg Tunku, Petaling Jaya, Selangor Darul Eksan, Malaysian, 47300

Director12 May 2010Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director11 May 2015Active
A22-1 Crown Tower, Mont Kiara, Kuala Lumpur, Malaysia, 50480

Director19 February 2007Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director26 June 2015Active
1, Lorong Rahim Kajai 2, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000

Director12 May 2010Active
19, Jalan Awan Larat U8/74c, Seksyen U8 Bukit Jelutong, Shah Alam Selangor Darul Ehsan, Malaysia, 40150

Director19 February 2007Active
14 Bishopswood, Brackla, Bridgend, CF31 2LT

Director-Active
14 Dinsdale Hall, Dinsdale Park, Middleton St George, DL2 1UB

Director19 February 2007Active
4 Greenfield Terrace, North Cornelly, Bridgend, CF33 4LN

Director19 February 2007Active
Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

Director11 May 2015Active
7 Harlesden Road, Harold Hill, Romford, RM3 9HT

Director19 February 2007Active

People with Significant Control

Cakasa (Nigeria) Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:Nigeria
Address:96, Palm Avenue, Lagos, Nigeria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type small.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Change person director company with change date.

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2023-07-23Officers

Termination director company with name termination date.

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2023-07-23Officers

Termination director company with name termination date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type small.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type small.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type audited abridged.

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2019-04-10Officers

Termination secretary company with name termination date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type audited abridged.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type small.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type small.

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2016-04-21Auditors

Auditors resignation company.

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2016-04-18Auditors

Auditors resignation company.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Appoint person director company with name date.

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