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TECHNOCRATS BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Technocrats Business Solutions Limited. The company was founded 22 years ago and was given the registration number 04373914. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 South Street, , Bishop's Stortford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECHNOCRATS BUSINESS SOLUTIONS LIMITED
Company Number:04373914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 South Street, Bishop's Stortford, England, CM23 3AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Street, Bishop's Stortford, England, CM23 3AR

Director15 March 2002Active
26 Westcoombe Avenue, West Wimbledon, London, SW20 0RQ

Secretary14 February 2002Active
5, South Street, Bishop's Stortford, England, CM23 3AR

Secretary03 April 2004Active
1 Old Burlington Street, London, W1S 3NL

Corporate Secretary15 March 2002Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary14 February 2002Active
96 Avenue Hebron, Kraainem, Belgium,

Director14 February 2002Active
12 Rue Des Dames Augustines, Neuilly Sur Seine, France,

Director15 March 2002Active
235 Old Marylebone Road, London, NW1 5QT

Director14 February 2002Active

People with Significant Control

Anthony Squires
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Officers

Change person secretary company with change date.

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2018-02-16Officers

Change person director company with change date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-26Address

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

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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