Technovation Uk Limited in Kenilworth WARWICKSHIRE

Technovation Uk Limited WARWICKSHIRE

Technovation Uk Limited was officially closed on 2023-03-14. Technovation Uk was a private limited company that was situated at 1 Lunn Avenue, Kenilworth, Warwickshire, CV8 1DS. The company (officially started on 1999-12-09) was run by 1 director and 1 secretary.
Director Simon C. who was appointed on 09 December 1999.
Moving on to the secretaries, we can name: Diana S. appointed on 09 December 1999.

The company was categorised as "business and domestic software development" (62012). The latest confirmation statement was sent on 2021-12-09 and last time the annual accounts were sent was on 31 December 2020. 2015-12-09 was the date of the latest annual return.

Technovation Uk Limited Address / Contact

Office Address	1 Lunn Avenue
Office Address2	Kenilworth
Town	Warwickshire
Post code	CV8 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03890941
Date of Incorporation	Thu, 9th Dec 1999
Date of Dissolution	Tue, 14th Mar 2023
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 23rd Dec 2022
Last confirmation statement dated	Thu, 9th Dec 2021

Company staff

Diana S.

Position: Secretary

Appointed: 09 December 1999

Simon C.

Position: Director

Appointed: 09 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1999

Resigned: 09 December 1999

People with significant control

Simon C.

Notified on	9 December 2016
Nature of control:	significiant influence or control

Diana S.

Notified on	9 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, March 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 15th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 18th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 10th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 11th, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/21	annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 9th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 9th, February 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/01/20 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/20 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, December 1999	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, December 1999	incorporation	Free Download (16 pages)

Technovation Uk Limited WARWICKSHIRE

Technovation Uk Limited Address / Contact

Company Information / Profile

Company staff

Diana S.

Simon C.

Swift Incorporations Limited

People with significant control

Company filings

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