Technoset Limited in Glebe Farm Industrial Estate RUGBY

Technoset Limited RUGBY

Founded in 1995, Technoset, classified under reg no. 03061083 is an active company. Currently registered at Unit 3A Roman Way CV21 1DB, Rugby the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Adam M., Adam L. and Kevan K. and others. In addition one secretary - Mark A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Technoset 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	03061083
Date of Incorporation	Wed, 24th May 1995
Industry	Machining
End of financial Year	31st December
Company age	29 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	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Adam M.

Position: Director

Appointed: 04 April 2023

Adam L.

Position: Director

Appointed: 06 July 2020

Mark A.

Position: Secretary

Appointed: 11 December 2019

Kevan K.

Position: Director

Appointed: 23 April 2008

Frederick M.

Position: Director

Appointed: 24 May 1995

John S.

Position: Director

Appointed: 01 October 2013

Resigned: 06 July 2020

Simon L.

Position: Director

Appointed: 22 October 2001

Resigned: 11 December 2002

Michael R.

Position: Secretary

Appointed: 21 August 1997

Resigned: 10 December 2019

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1995

Resigned: 24 May 1995

Walter K.

Position: Director

Appointed: 24 May 1995

Resigned: 20 July 1998

Frederick M.

Position: Secretary

Appointed: 24 May 1995

Resigned: 21 August 1997

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 1995

Resigned: 24 May 1995

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 we identified, there is Techno Group Ltd from Rugby, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Techno Group Ltd

Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01338534
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 17th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 17th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to 6th June 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1st June 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1st June 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to 15th May 1998 with shareholders record filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 15th May 1998 with shareholders record filed on: 15th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 30th, September 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 30th, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 4th August 1996 with shareholders record filed on: 4th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 4th August 1996 with shareholders record filed on: 4th, August 1996	annual return	Free Download (6 pages)
363(288)	4th August 1996 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1995 filed on: 16th, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 16th, May 1996	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, February 1996	accounts	Free Download (1 page)

Technoset Limited RUGBY

Technoset Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

Adam L.

Mark A.

Kevan K.

Frederick M.

John S.

Simon L.

Michael R.

Severnside Secretarial Limited

Walter K.

Frederick M.

Severnside Nominees Limited

People with significant control

Company filings

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