Founded in 2016, Techno Cool Engineering, classified under reg no. 10129465 is an active company. Currently registered at 24 Jute Close PO16 8EZ, Fareham the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Wednesday 26th August 2020 Techno Cool Engineering Ltd is no longer carrying the name 2se.
The company has 3 directors, namely Lourdes R., Diego M. and Carlos T.. Of them, Carlos T. has been with the company the longest, being appointed on 21 August 2020 and Lourdes R. and Diego M. have been with the company for the least time - from 1 May 2023. As of 29 May 2024, there were 2 ex directors - Severin B., Marius C. and others listed below. There were no ex secretaries.
| Office Address | 24 Jute Close |
| Town | Fareham |
| Post code | PO16 8EZ |
| Country of origin | United Kingdom |
| Registration Number | 10129465 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 21 August 2020
The list of persons with significant control who own or control the company includes 5 names. As we discovered, there is Lourdes R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Diego M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carlos T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lourdes R.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Diego M.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlos T.
| Notified on | 21 August 2020 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marius C.
| Notified on | 18 April 2016 |
| Ceased on | 21 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Severin B.
| Notified on | 18 April 2016 |
| Ceased on | 21 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 2se | August 26, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 1 600 | 3 519 | 2 043 |
| Net Assets Liabilities | 1 100 | 435 | -22 370 |
| Other | |||
| Creditors | 9 600 | 13 307 | 30 219 |
| Depreciation Amortisation Impairment Expense | 1 100 | 3 791 | |
| Fixed Assets | 6 900 | 16 305 | 12 840 |
| Net Current Assets Liabilities | 8 000 | 9 788 | -28 176 |
| Other Operating Expenses Format2 | 3 185 | 28 392 | |
| Profit Loss | 1 502 | -22 771 | |
| Raw Materials Consumables Used | 1 931 | 27 482 | |
| Staff Costs Employee Benefits Expense | 3 652 | ||
| Total Assets Less Current Liabilities | 1 100 | 6 517 | -15 336 |
| Turnover Revenue | 7 718 | 40 546 | |
| Average Number Employees During Period | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 1st January 2024 filed on: 31st, January 2024 |
persons with significant control | Free Download (1 page) |
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