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TECHONE ELECTRONICS LTD

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

This company is commonly known as Techone Electronics Ltd. The company was founded 15 years ago and was given the registration number 06906473. The firm's registered office is in ROCHDALE. You can find them at 226 Oldham Road, , Rochdale, Lancashire. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:TECHONE ELECTRONICS LTD
Company Number:06906473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:226 Oldham Road, Rochdale, Lancashire, OL11 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
395, Manchester Road, Rochdale, England, OL11 3PG

Secretary15 May 2009Active
395, Manchester Road, Rochdale, England, OL11 3PG

Director15 May 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director15 May 2009Active

People with Significant Control

Mr Kamal Simon Khan
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:395, Manchester Road, Rochdale, England, OL11 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sana Khan
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:Wales
Address:3, Deva View, Holywell, Wales, CH8 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamran Joseph Khan
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:323, Bury Old Road, Manchester, England, M25 1PY
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 (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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Change person secretary company with change date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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