Active
Company Information for TECNOS LIMITED
6 VILLAGE STREET, EDWALTON, NOTTINGHAM, NG12 4AB,
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Company Registration Number
02636326
Private Limited Company
Active |
Company Name | |
---|---|
TECNOS LIMITED | |
Legal Registered Office | |
6 VILLAGE STREET EDWALTON NOTTINGHAM NG12 4AB Other companies in NG12 | |
Company Number | 02636326 | |
---|---|---|
Company ID Number | 02636326 | |
Date formed | 1991-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB911466145 |
Last Datalog update: | 2024-10-05 05:42:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TECNOS CA, CORP | 5040 NW 7th ST MIAMI FL 33126 | Inactive | Company formed on the 2010-09-22 | |
TECNOS ENTERPRISES LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2013-03-21 | |
TECNOS HOLDINGS LIMITED | 6 VILLAGE STREET EDWALTON NOTTINGHAM NG12 4AB | Active | Company formed on the 1999-12-24 | |
TECNOS IEA, LLC | 1390 BRICKELL AVE, SUITE 200 MIAMI FL 33131 | Active | Company formed on the 2014-05-14 | |
TECNOS RESEARCH OF AMERICA INCORPORATED | California | Unknown | ||
TECNOS TRADING, INC. | 777 17TH STREET PENTHOUSE SUITE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2001-05-09 | |
TECNOSA 3000, LLC | 19451 NE 17 AVE MIAMI FL 33179 | Active | Company formed on the 2019-12-18 | |
TECNOSALUD INTERNATIONAL L.L.C | 999 Ponce de leon Blvd Coral Gables FL 33134 | Inactive | Company formed on the 2007-04-23 | |
TECNOSALUD EK LLC | 21343 VIOLET DUSK DR HOUSTON TX 77077 | Active | Company formed on the 2021-05-27 | |
TECNOSAUK LIMITED | 339 ELSWICK ROAD NEWCASTLE UPON TYNE NE4 8DY | Active - Proposal to Strike off | Company formed on the 2014-05-01 | |
TECNOSEAL UK LIMITED | CARNAC PLACE CAMS HALL FAREHAM HAMPSHIRE PO16 8UY | Active | Company formed on the 2012-07-25 | |
TECNOSEAL MARINE ANODES USA, INC. | 2259 Discovery Circle W Deerfield Beach FL 33324 | Active | Company formed on the 2009-12-10 | |
TECNOSEALUSA, LLC | 10705 NW 33RD STREET MIAMI FL 33172 | Inactive | Company formed on the 2007-10-24 | |
Tecnosecurity LLC | 2236 E 109th Dr Northglenn CO 80233 | Delinquent | Company formed on the 2022-12-02 | |
Tecnoseeds Us Inc | Indiana | Unknown | ||
Tecnoseeds Rd Us Inc | Indiana | Unknown | ||
TECNOSEL U S A INC | North Carolina | Unknown | ||
TECNOSER INC | 1240 N. 74 TERRACE HOLLYWOOD FL 33024 | Inactive | Company formed on the 2018-02-19 | |
TECNOSERV CO | 21218 SAINT ANDREWS BLVD. #304 BOCA RATON FL 33433 | Active | Company formed on the 2021-03-15 | |
TECNOSERVE LIMITED | Dissolved | Company formed on the 1992-02-25 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN ATKIN |
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IRENE ATKIN |
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RICHARD JOHN ATKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM EASOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILMGOLD LIMITED | Company Secretary | 2003-08-22 | CURRENT | 2003-08-21 | Active | |
TECNOS HOLDINGS LIMITED | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
TECNOS HOLDINGS LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
INTERNATIONAL ELASTICS LIMITED | Director | 1991-11-01 | CURRENT | 1990-11-01 | Dissolved 2016-01-05 | |
FILMGOLD LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-21 | Active | |
TECNOS HOLDINGS LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
INTERNATIONAL ELASTICS LIMITED | Director | 1991-11-01 | CURRENT | 1990-11-01 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 430000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 430000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 430000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026363260003 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 430000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ATKIN / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ATKIN / 21/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/11 FROM Annandale 214 Melton Road Edwalton Nottingham NG12 4BS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN ATKIN on 2011-02-21 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/05/02 | |
ELRES | S366A DISP HOLDING AGM 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/97--------- £ SI 429998@1=429998 £ IC 2/430000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 15/12/97 | |
123 | £ NC 1000/500000 15/12/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 | |
ORES04 | NC INC ALREADY ADJUSTED 15/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: C/O AUTOMATIC BRAIDING LIMITED LEICESTER ROAD MELTON | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/97 | |
363s | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECNOS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TECNOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |