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TECHNOLOGICAL INNOVATIONS UK LIMITED

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

This company is commonly known as Technological Innovations Uk Limited. The company was founded 26 years ago and was given the registration number 03529864. The firm's registered office is in COBHAM. You can find them at The Long Barn Down Farm, Cobham Park Road, Cobham, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHNOLOGICAL INNOVATIONS UK LIMITED
Company Number:03529864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Long Barn Down Farm, Cobham Park Road, Cobham, Surrey, United Kingdom, KT11 3NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Icklingham Road, Cobham, England, KT11 2NG

Secretary06 April 1998Active
Southrise, South Road, St George's Hill, Weybridge, England, KT13 0NA

Director06 April 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary18 March 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director18 March 1998Active
40 Pine Drive, Finchampstead, RG40 3LE

Director01 November 2004Active
Mereldreef 119, Keerbergen B-3140, Belgium,

Director06 April 1998Active

People with Significant Control

Mr Robin Anthony Van Meeuwen
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Southrise, South Road, Weybridge, England, KT13 0NA
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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type small.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type small.

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2022-08-15Accounts

Accounts with accounts type full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-08-03Address

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

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2021-06-29Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-08-09Resolution

Resolution.

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2019-08-09Change of name

Change of name notice.

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2019-08-02Address

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

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2019-04-02Accounts

Accounts with accounts type full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Officers

Change person director company with change date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type medium.

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2016-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-08Accounts

Accounts with accounts type medium.

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