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TECHNOVA PRECISION LTD.

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

This company is commonly known as Technova Precision Ltd.. The company was founded 34 years ago and was given the registration number 02485706. The firm's registered office is in EXHALL COVENTRY. You can find them at Unit 8a Paragon Way, Bayton Road Industrial Estate, Exhall Coventry, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:TECHNOVA PRECISION LTD.
Company Number:02485706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Unit 8a Paragon Way, Bayton Road Industrial Estate, Exhall Coventry, CV7 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a Paragon Way, Bayton Road Industrial Estate, Exhall Coventry, CV7 9QS

Secretary-Active
Unit 8a, Paragon Way, Bayton Road Industrial Estate, Coventry, England, CV7 9QS

Director-Active
Unit 8a Paragon Way, Bayton Road Industrial Estate, Exhall Coventry, CV7 9QS

Director-Active
Unit 8a Paragon Way, Bayton Road Industrial Estate, Exhall Coventry, CV7 9QS

Director22 May 2009Active

People with Significant Control

Mrs Carole Ann Elsmore
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Unit 8a Paragon Way, Bayton Road Industrial Estate, Coventry, England, CV7 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith William Elsmore
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Unit 8a Paragon Way, Bayton Road Industrial Estate, Coventry, England, CV7 9QS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-14Officers

Change person director company with change date.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-20Resolution

Resolution.

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2019-06-13Capital

Capital name of class of shares.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-11-11Accounts

Accounts with accounts type unaudited abridged.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-11-04Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-09Capital

Capital name of class of shares.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person director company with change date.

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2016-01-05Officers

Change person director company with change date.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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