Techno Management Holdings Limited in Pembroke Dock PEMBROKESHIRE

Techno Management Holdings Limited PEMBROKESHIRE

Techno Management Holdings started in year 2002 as Private Limited Company with registration number 04348741. The Techno Management Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Pembrokeshire at Waterloo Industrial Estate. Postal code: SA72 4RR. Since 2002/05/14 Techno Management Holdings Limited is no longer carrying the name Advicestone PLC.

There is a single director in the firm at the moment - David W., appointed on 7 October 2009. In addition, a secretary was appointed - David W., appointed on 7 October 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas S. who worked with the the firm until 7 October 2009.

Techno Management Holdings Limited Address / Contact

Office Address	Waterloo Industrial Estate
Office Address2	Pembroke Dock
Town	Pembrokeshire
Post code	SA72 4RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04348741
Date of Incorporation	Tue, 8th Jan 2002
Industry	Activities of head offices
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

David W.

Position: Secretary

Appointed: 07 October 2009

David W.

Position: Director

Appointed: 07 October 2009

Martin K.

Position: Director

Appointed: 07 October 2009

Resigned: 20 February 2020

Mark D.

Position: Director

Appointed: 18 January 2002

Resigned: 07 October 2009

Thomas S.

Position: Director

Appointed: 18 January 2002

Resigned: 07 October 2009

Thomas S.

Position: Secretary

Appointed: 18 January 2002

Resigned: 07 October 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 January 2002

Resigned: 18 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2002

Resigned: 18 January 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Celtic Engineering Holdings Limited from Pembroke Dock, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celtic Engineering Holdings Limited

1 Waterloo, Pembroke Dock, SA72 4RR, Wales

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	6810132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Advicestone PLC	May 14, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	141	141	141

Other
Amounts Owed By Group Undertakings	141	141	141
Creditors	21	21	21
Net Current Assets Liabilities	120	120	120
Total Assets Less Current Liabilities	120	120	120
Trade Creditors Trade Payables	21	21	21

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 13th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 14th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 29th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 11th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 21st, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 6th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	119699.96 GBP is the capital in company's statement on 2014/01/08	capital
AA	Full accounts for the period ending 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 11th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 21st, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, September 2009	incorporation	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 1st, September 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/01/31 filed on: 6th, August 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 22nd, August 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 22nd, August 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 21st, August 2006	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 21st, August 2006	accounts	Free Download (40 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 5th, August 2005	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 5th, August 2005	accounts	Free Download (41 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 11th, August 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 11th, August 2004	accounts	Free Download (24 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/02/04	annual return
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 6th, August 2003	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 6th, August 2003	accounts	Free Download (46 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/03 Annual return (Director's particulars changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2002	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, January 2002	incorporation	Free Download (17 pages)

Techno Management Holdings Limited PEMBROKESHIRE

Techno Management Holdings Limited Address / Contact

Company Information / Profile

Company staff

David W.

David W.

Martin K.

Mark D.

Thomas S.

Thomas S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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