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TECHNOLEC LIMITED

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

This company is commonly known as Technolec Limited. The company was founded 13 years ago and was given the registration number 07313021. The firm's registered office is in SALE. You can find them at Charter Buildings, 9 Ashton Lane, Sale, Trafford. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHNOLEC LIMITED
Company Number:07313021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Charter Buildings, 9 Ashton Lane, Sale, Trafford, England, M33 6WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 273, Peel House, 30 The Downs, Altrincham, United Kingdom, WA14 2PX

Director03 September 2015Active
Suite 273, Peel House, 30 The Downs, Altrincham, United Kingdom, WA14 2PX

Director13 July 2010Active

People with Significant Control

Mrs Gemma Dave
Notified on:06 April 2022
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Suite 273, Peel House, 30 The Downs, Altrincham, United Kingdom, WA14 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjay Neil Dave
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Suite 273, Peel House, 30 The Downs, Altrincham, United Kingdom, WA14 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-08-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Capital

Capital allotment shares.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Change person director company with change date.

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2023-06-26Address

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

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-08-09Confirmation statement

Confirmation statement.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person director company with change date.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

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