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TECHNOVERA LIMITED

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

This company is commonly known as Technovera Limited. The company was founded 9 years ago and was given the registration number 09661494. The firm's registered office is in BIRMINGHAM. You can find them at Unit 2 Phoenix Business Park, Avenue Close, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TECHNOVERA LIMITED
Company Number:09661494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Aston Road North, Birmingham, England, B6 4DA

Director29 June 2015Active
Unit 2, Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director02 July 2020Active
Key Court, Moseley Street, Birmingham, England, B12 0RT

Director29 June 2015Active
Unit 2, Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director07 May 2017Active
506, Alum Rock Road, Birmingham, England, B8 3HX

Director23 March 2016Active
Unit 2, Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director12 May 2017Active
5 Bath Court, Bath Row, Birmingham, England, B15 1NE

Director29 June 2015Active
Unit 2, Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director01 April 2016Active

People with Significant Control

Mr Tarlok Chand
Notified on:02 July 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 2, Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lincoln Johnson
Notified on:15 January 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit 2, Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-09-07Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-08Address

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

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Officers

Termination director company with name termination date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Officers

Appoint person director company with name date.

Download
2018-12-08Dissolution

Dissolved compulsory strike off suspended.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-08-28Officers

Termination director company with name termination date.

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2018-06-06Gazette

Gazette filings brought up to date.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Termination director company with name termination date.

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2017-05-12Officers

Appoint person director company with name date.

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