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TECHNO-VISION SYSTEMS LIMITED

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

This company is commonly known as Techno-vision Systems Limited. The company was founded 37 years ago and was given the registration number 02093344. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 76 Bunting Road Industrial, Estate, Northampton, Northamptonshire, . This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:TECHNO-VISION SYSTEMS LIMITED
Company Number:02093344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:76 Bunting Road Industrial, Estate, Northampton, Northamptonshire, NN2 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, The Lawns, Dallington, Northampton, England, NN5 6AF

Director31 October 2022Active
The Copse 50 Oakleas Rise, Thrapston, Kettering, NN14 4JZ

Nominee Secretary-Active
22 The Lawns, Northampton, NN5 6AF

Secretary24 August 2000Active
24 Lister Drive, West Hunsbury, Northampton, NN4 9XE

Secretary28 November 1994Active
22 The Lawns, Dallington, Northampton, NN5 6AF

Director-Active
24 Lister Drive, West Hunsbury, Northampton, NN4 9XE

Director28 November 1994Active
76 Bunting Road Industrial, Estate, Northampton, Northamptonshire, NN2 6EE

Director31 October 2022Active

People with Significant Control

Mr Pietro Saman
Notified on:31 October 2022
Status:Active
Date of birth:March 1981
Nationality:British
Address:76 Bunting Road Industrial, Northamptonshire, NN2 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George William Fuesdale Bell
Notified on:31 October 2022
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:22, The Lawns, Northampton, England, NN5 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George William Fuesdale Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:76 Bunting Road Industrial, Northamptonshire, NN2 6EE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Appoint person director company with name date.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination secretary company with name termination date.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

Download
2022-10-31Officers

Appoint person director company with name date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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