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TECHNO SYSTEMS (INTERIORS) LTD

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

This company is commonly known as Techno Systems (interiors) Ltd. The company was founded 22 years ago and was given the registration number 04375119. The firm's registered office is in CIRENCESTER. You can find them at Halt View, 80 Chesterton Lane, Cirencester, Gloucestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TECHNO SYSTEMS (INTERIORS) LTD
Company Number:04375119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Halt View, 80 Chesterton Lane, Cirencester, Gloucestershire, United Kingdom, GL7 1YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY

Secretary18 February 2002Active
Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY

Director28 September 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 February 2002Active
2 Hillside, Purton, SN5 4AL

Director18 February 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 February 2002Active

People with Significant Control

Mr Anthony Michael Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Halt View, 80 Chesterton Lane, Cirencester, United Kingdom, GL7 1YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Lance Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-10Address

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

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Officers

Change person secretary company with change date.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-10-31Mortgage

Mortgage satisfy charge full.

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2017-10-16Officers

Termination director company with name termination date.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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