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 - RUGBY

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNO GROUP LIMITED RUGBY Active GROUP 25620 - Machining
AVON JOINERY LIMITED RUGBY Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
T T ROMAN LIMITED RUGBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MYWONDERWINE LTD RUGBY ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AVON JOINERY HOLDINGS LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.