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Techno Clamp Company Limited KEIGHLEY

Founded in 2006, Techno Clamp Company, classified under reg no. 05727689 is an active company. Currently registered at Devonshire House BD21 2LP, Keighley the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Jonathan D. and Luke D.. In addition one secretary - Jonathan D. - is with the company. As of 19 April 2024, there were 2 ex directors - Janet D., John D. and others listed below. There were no ex secretaries.

Techno Clamp Company Limited Address / Contact

Office Address Devonshire House
Office Address2 West Lane
Town Keighley
Post code BD21 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05727689
Date of Incorporation Thu, 2nd Mar 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Jonathan D.

Position: Director

Appointed: 16 March 2006

Jonathan D.

Position: Secretary

Appointed: 16 March 2006

Luke D.

Position: Director

Appointed: 16 March 2006

Janet D.

Position: Director

Appointed: 08 December 2014

Resigned: 08 December 2014

John D.

Position: Director

Appointed: 08 December 2014

Resigned: 08 December 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2006

Resigned: 16 March 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 March 2006

Resigned: 16 March 2006

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Luke D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan D. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9019112725
Other
Amounts Owed To Group Undertakings1 727 6711 727 6001 727 5921 727 6081 727 606
Creditors1 727 6711 727 6001 727 5921 727 6081 727 606
Investments Fixed Assets1 737 5811 737 5811 737 5811 737 5811 737 581
Investments In Group Undertakings Participating Interests 1 737 5811 737 5811 737 5811 737 581
Net Current Assets Liabilities-1 727 581-1 727 581-1 727 581-1 727 581-1 727 581
Total Assets Less Current Liabilities10 00010 00010 00010 00010 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, June 2023 		Free Download (7 pages)

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