Technotrans Graphics Limited in Severalls Park COLCHESTER

Technotrans Graphics Limited COLCHESTER

Founded in 1991, Technotrans Graphics, classified under reg no. 02612383 is an active company. Currently registered at Axis One Brunel Way CO4 9QX, Colchester the company has been in the business for 33 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 Michael F. and Peter B.. In addition one secretary - Peter B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the firm until 14 March 2013.

Technotrans Graphics Limited Address / Contact

Office Address	Axis One Brunel Way
Office Address2	Severalls Park
Town	Colchester
Post code	CO4 9QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02612383
Date of Incorporation	Mon, 20th May 1991
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Michael F.

Position: Director

Appointed: 16 March 2021

Peter B.

Position: Secretary

Appointed: 14 March 2013

Peter B.

Position: Director

Appointed: 01 January 2006

Engel D.

Position: Director

Appointed: 01 April 2013

Resigned: 16 March 2021

Hilmar W.

Position: Director

Appointed: 10 June 1996

Resigned: 03 May 2002

David B.

Position: Director

Appointed: 17 February 1995

Resigned: 02 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1991

Resigned: 20 May 1991

John S.

Position: Director

Appointed: 20 May 1991

Resigned: 31 March 2013

John S.

Position: Secretary

Appointed: 20 May 1991

Resigned: 14 March 2013

Heinz H.

Position: Director

Appointed: 20 May 1991

Resigned: 01 January 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Peter B. The abovementioned PSC has significiant influence or control over the company,.

Peter B.

Notified on	30 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, May 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2016 filed on: 5th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 5th Jun 2016: 400000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 20th May 2015 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th May 2014 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd May 2014: 400000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 20th May 2013 filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, April 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th May 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2011 filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th May 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Jun 2006	annual return
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Jun 2006	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 31/05/02; Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 31/05/02; Location of register of members address changed	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, October 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, October 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 26th May 1999 with complete member list filed on: 26th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th May 1999 with complete member list filed on: 26th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 19th Jun 1998 with complete member list filed on: 19th, June 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 19th Jun 1998 with complete member list filed on: 19th, June 1998	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (19 pages)
363(353)	Location of register of members address changed filed on: 28th, May 1997	annual return	Free Download
363a	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 28th, May 1997	annual return
363a	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 1st, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 1st, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Jun 1996 with complete member list filed on: 12th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Jun 1996 with complete member list filed on: 12th, June 1996	annual return	Free Download (6 pages)
363x	Return made up to 20/05/95; full list of members filed on: 3rd, July 1995	annual return	Free Download (10 pages)
363x	Return made up to 20/05/95; full list of members filed on: 3rd, July 1995	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 6th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 6th, April 1995	accounts	Free Download (7 pages)
363x	Return made up to 20/05/94; full list of members filed on: 20th, October 1994	annual return	Free Download
363x	Return made up to 20/05/94; full list of members filed on: 20th, October 1994	annual return
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 14th, July 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 14th, July 1994	accounts	Free Download
363s	Annual return drawn up to Fri, 3rd Jun 1994 with complete member list filed on: 3rd, June 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Jun 1994	annual return
363s	Annual return drawn up to Fri, 3rd Jun 1994 with complete member list filed on: 3rd, June 1994	annual return	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 5th, July 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 5th, July 1993	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 29th, October 1992	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 29th, October 1992	accounts	Free Download
363s	Annual return drawn up to Thu, 24th Sep 1992 with complete member list filed on: 24th, September 1992	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 24th Sep 1992	annual return
363s	Annual return drawn up to Thu, 24th Sep 1992 with complete member list filed on: 24th, September 1992	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 24th Sep 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, July 1991	accounts

Technotrans Graphics Limited COLCHESTER

Technotrans Graphics Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Peter B.

Peter B.

Engel D.

Hilmar W.

David B.

Swift Incorporations Limited

John S.

John S.

Heinz H.

People with significant control

Company filings

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