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TECHNOLINE CORPORATION LTD.

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

This company is commonly known as Technoline Corporation Ltd.. The company was founded 10 years ago and was given the registration number 08582532. The firm's registered office is in WATFORD. You can find them at Office 247, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TECHNOLINE CORPORATION LTD.
Company Number:08582532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 247, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Westferry Circus, Canary Whard, London, E14 4HD

Director22 June 2022Active
Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT

Director24 June 2013Active
Office 247, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director12 June 2020Active
Office 247, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director15 June 2018Active

People with Significant Control

Mr. Igors Plahins
Notified on:22 June 2022
Status:Active
Date of birth:September 1988
Nationality:Latvian
Address:15, Westferry Circus, London, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Genadijs Plahins
Notified on:12 June 2020
Status:Active
Date of birth:January 1960
Nationality:Latvian
Country of residence:United Kingdom
Address:Office 247, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Dmitrijs Kolako
Notified on:30 June 2016
Status:Active
Date of birth:April 1980
Nationality:Latvian
Country of residence:United Kingdom
Address:Office 247, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
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 (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
2024-04-03Address

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

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2024-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-21Resolution

Resolution.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-12-14Address

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

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-20Address

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

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