Techno Group Limited in Glebe Farm Industrial Estate RUGBY

Techno Group Limited RUGBY

Founded in 1977, Techno Group, classified under reg no. 01338534 is an active company. Currently registered at Unit 3A Roman Way CV21 1DB, Rugby the company has been in the business for 47 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-02-20 Techno Group Limited is no longer carrying the name Technoset (holdings).

At the moment there are 3 directors in the the company, namely Frederick M., Cleave M. and Rachel R.. In addition one secretary - Mark A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Techno Group Limited Address / Contact

Office Address	Unit 3A Roman Way
Office Address2	Glebe Farm Industrial Estate
Town	Rugby
Post code	CV21 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01338534
Date of Incorporation	Mon, 14th Nov 1977
Industry	Machining
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Frederick M.

Position: Director

Resigned:

Cleave M.

Position: Director

Appointed: 20 September 2021

Rachel R.

Position: Director

Appointed: 20 September 2021

Mark A.

Position: Secretary

Appointed: 11 December 2019

Rosemary M.

Position: Director

Appointed: 21 September 2004

Resigned: 10 December 2004

Michael R.

Position: Secretary

Appointed: 21 August 1997

Resigned: 10 December 2019

Walter K.

Position: Director

Appointed: 14 May 1992

Resigned: 20 July 1998

Frederick M.

Position: Secretary

Appointed: 14 May 1992

Resigned: 21 August 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Frederick M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frederick M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Technoset (holdings)	February 20, 2003
Technoset	May 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 11th, September 2008	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 18th, September 2002	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 18th, September 2002	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 17th, August 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 17th, August 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 31st, August 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 31st, August 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, September 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, September 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 30th, September 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 30th, September 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 16th, May 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 16th, May 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 29th, March 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 29th, March 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 31st, March 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 31st, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 22nd, August 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 22nd, August 1993	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 18th, March 1992	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 18th, March 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-12-31 filed on: 11th, June 1991	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 11th, June 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-12-31 filed on: 6th, August 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-12-31 filed on: 6th, August 1990	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 23rd, May 1990	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 23rd, May 1990	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 22nd, March 1989	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 17th, December 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 17th, December 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 29th, April 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 29th, April 1987	accounts

Techno Group Limited RUGBY

Techno Group Limited Address / Contact

Company Information / Profile

Company staff

Frederick M.

Cleave M.

Rachel R.

Mark A.

Rosemary M.

Michael R.

Walter K.

Frederick M.

People with significant control

Company previous names

Company filings

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