Technofilm Limited in Allington MAIDSTONE - ME16 0LS

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Technofilm Limited MAIDSTONE

Technofilm started in year 1996 as Private Limited Company with registration number 03245075. The Technofilm company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Maidstone at Canada House 20/20 Business Park St. Leonards Road. Postal code: ME16 0LS. Since Tuesday 22nd October 1996 Technofilm Limited is no longer carrying the name Actionaero.

The company has 3 directors, namely Martin T., Christopher T. and Ian T.. Of them, Martin T., Christopher T., Ian T. have been with the company the longest, being appointed on 31 October 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alison H. who worked with the the company until 1 November 2017.

Technofilm Limited Address / Contact

Office Address	Canada House 20/20 Business Park St. Leonards Road
Office Address2	Allington
Town	Maidstone
Post code	ME16 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03245075
Date of Incorporation	Tue, 3rd Sep 1996
Industry	Development of building projects
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Martin T.

Position: Director

Appointed: 31 October 2017

Christopher T.

Position: Director

Appointed: 31 October 2017

Ian T.

Position: Director

Appointed: 31 October 2017

Samuel H.

Position: Director

Appointed: 01 October 2016

Resigned: 01 November 2017

Mark D.

Position: Director

Appointed: 12 February 1998

Resigned: 01 November 2017

Roy H.

Position: Director

Appointed: 01 May 1997

Resigned: 01 November 2017

John H.

Position: Director

Appointed: 03 October 1996

Resigned: 01 November 2017

Alison H.

Position: Secretary

Appointed: 03 October 1996

Resigned: 01 November 2017

Alison H.

Position: Director

Appointed: 03 October 1996

Resigned: 01 November 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1996

Resigned: 03 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 September 1996

Resigned: 03 October 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Solarshield Ltd from Maidstone, England. This PSC is categorised as "a lomited 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.

Solarshield Ltd

Canada House St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Legal authority	Companies Act 2016
Legal form	Lomited Company
Notified on	7 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Actionaero	October 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 092	40 166

Balance Sheet
Cash Bank On Hand		30 304	69 540
Current Assets	94 590	113 033	132 792	68 719	1 000	1 000	1 000
Debtors		76 729	57 252
Net Assets Liabilities		40 166	44 385	44 992	1 000	1 000	1 000
Property Plant Equipment		26 434	22 202
Total Inventories		6 000	6 000
Net Assets Liabilities Including Pension Asset Liability	15 092	40 166

Reserves/Capital
Shareholder Funds	15 092	40 166

Other
Version Production Software				2 021	2 022		2 024
Accumulated Depreciation Impairment Property Plant Equipment		33 802	11 471
Additions Other Than Through Business Combinations Property Plant Equipment			15 146
Average Number Employees During Period		6	4	1
Creditors		84 340	96 954	33 313
Fixed Assets	35 246	26 434		14 617
Increase From Depreciation Charge For Year Property Plant Equipment			5 738
Net Current Assets Liabilities	5 996	28 693	35 838	35 406	1 000	1 000	1 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			28 069
Other Disposals Property Plant Equipment			41 709
Property Plant Equipment Gross Cost		60 236	33 673
Total Assets Less Current Liabilities	41 242	55 127	58 040	50 023	1 000	1 000	1 000
Creditors Due After One Year	26 150	14 961
Creditors Due Within One Year	88 594	84 340

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 12th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 12th, June 2020	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Monday 30th September 2019 (was Tuesday 31st March 2020). filed on: 19th, May 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd September 2015 filed on: 25th, September 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014 filed on: 12th, September 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 20th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013 filed on: 17th, October 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 17th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd September 2012 filed on: 25th, September 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 16th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd September 2011 filed on: 5th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 12th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd September 2010 filed on: 7th, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 25th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd September 2009 filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 8th September 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 19th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 19th, June 2006	accounts	Free Download (4 pages)
363s	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 9th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 9th, May 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 17th September 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 17th September 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 23rd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 23rd, March 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 3rd October 2003 - Annual return with full member list filed on: 3rd, October 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 3rd October 2003 - Annual return with full member list filed on: 3rd, October 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 4th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 4th, July 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 9th September 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (9 pages)
363s	Period up to Monday 9th September 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 12th September 2001 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th September 2001 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 27th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 27th, April 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 16th September 1999 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 16th September 1999 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 7th, January 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th September 1998 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th September 1998 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 22nd, April 1998	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 22nd, April 1998	accounts	Free Download (12 pages)
363s	Period up to Monday 20th October 1997 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 20th October 1997 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (6 pages)

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