TECHNOSET LIMITED - RUGBY
Company Profile | Company Filings |
Overview
TECHNOSET LIMITED is a Private Limited Company from RUGBY and has the status: Active.
TECHNOSET LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03061083. The accounts status is SMALL and accounts are next due on 30/09/2024.
TECHNOSET LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03061083. The accounts status is SMALL and accounts are next due on 30/09/2024.
TECHNOSET LIMITED - RUGBY
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3A ROMAN WAY
RUGBY
WARWICKSHIRE
CV21 1DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK JOHN MOSER | Jul 1942 | British | Director | 1995-05-24 | CURRENT |
MR ADAM CASTEL MELVILLE | Dec 1990 | British | Director | 2023-04-04 | CURRENT |
MR ADAM LAND | Jul 1980 | British | Director | 2020-07-06 | CURRENT |
MR KEVAN ROBERT KANE | Nov 1964 | British | Director | 2008-04-23 | CURRENT |
MR MARK ALLAN ABBOTT | Secretary | 2019-12-11 | CURRENT | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1995-05-24 UNTIL 1995-05-24 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-05-24 UNTIL 1995-05-24 | RESIGNED | ||
MR JOHN CHARLES STRETTON | Oct 1961 | British | Director | 2013-10-01 UNTIL 2020-07-06 | RESIGNED |
SIMON LEONARD | Jun 1965 | British | Director | 2001-10-22 UNTIL 2002-12-11 | RESIGNED |
WALTER KLEEBAUER | Oct 1941 | British | Director | 1995-05-24 UNTIL 1998-07-20 | RESIGNED |
MR MICHAEL BERNARD RONAYNE | British | Secretary | 1997-08-21 UNTIL 2019-12-10 | RESIGNED | |
MR FREDERICK JOHN MOSER | Jul 1942 | British | Secretary | 1995-05-24 UNTIL 1997-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Techno Group Ltd | 2016-04-06 | Rugby Warwickshire | Ownership of shares 75 to 100 percent |