TECHNO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 00559673
Status Active
Incorporation Date 5 January 1956
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,800 . The most likely internet sites of TECHNO LIMITED are www.techno.co.uk, and www.techno.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techno Limited is a Private Limited Company. The company registration number is 00559673. Techno Limited has been working since 05 January 1956. The present status of the company is Active. The registered address of Techno Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. STEVENS, Richard Austin is a Director of the company. TOWNSON, Neil David is a Director of the company. Secretary ATKIN, Peter Neil has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Director ANDERSON, Randolph John has been resigned. Director BARKER, Pamela Joy has been resigned. Director BATY, John Clifford has been resigned. Director BOXER, Martin Manus has been resigned. Director BOYDELL, Joanna has been resigned. Director DINNING, Simon David has been resigned. Director DYSON, Ian has been resigned. Director EARP, Neil Timothy has been resigned. Director GOSLING, Peter Charles has been resigned. Director HUMPHREYS, Stephen has been resigned. Director LENNARD, Geoffrey has been resigned. Director LEWIS, Steven David has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'MAHONY, Jeremiah Francis has been resigned. Director PARMAR, Vinod has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WILSON, Andrew James has been resigned. Director WYATT, Andrew Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 February 2012
Director
STEVENS, Richard Austin
Appointed Date: 03 July 2013
69 years old
Director
TOWNSON, Neil David
Appointed Date: 01 February 2012
65 years old

Resigned Directors

Secretary
ATKIN, Peter Neil
Resigned: 30 September 1996
Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 30 September 1996
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 01 February 2012
Appointed Date: 04 June 2001
Director
ANDERSON, Randolph John
Resigned: 30 June 1996
77 years old
Director
BARKER, Pamela Joy
Resigned: 31 March 2000
Appointed Date: 20 November 1996
66 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 March 2005
55 years old
Director
BOXER, Martin Manus
Resigned: 31 December 1994
82 years old
Director
BOYDELL, Joanna
Resigned: 03 March 2005
Appointed Date: 06 May 2003
56 years old
Director
DINNING, Simon David
Resigned: 03 July 2013
Appointed Date: 01 February 2012
53 years old
Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 02 December 1997
63 years old
Director
EARP, Neil Timothy
Resigned: 06 November 2001
Appointed Date: 18 July 1994
70 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
71 years old
Director
HUMPHREYS, Stephen
Resigned: 23 February 2006
Appointed Date: 30 September 2001
65 years old
Director
LENNARD, Geoffrey
Resigned: 31 July 1998
87 years old
Director
LEWIS, Steven David
Resigned: 04 October 1996
Appointed Date: 30 June 1995
60 years old
Director
MORGAN, Nicholas Mark
Resigned: 31 July 2000
Appointed Date: 07 October 1992
65 years old
Director
NOBLE, Michael Jeremy
Resigned: 01 February 2012
Appointed Date: 13 February 2006
68 years old
Director
O'MAHONY, Jeremiah Francis
Resigned: 11 June 1994
78 years old
Director
PARMAR, Vinod
Resigned: 01 February 2012
Appointed Date: 30 July 2008
63 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 15 April 1996
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 17 September 1992
64 years old
Director
WILSON, Andrew James
Resigned: 01 February 2012
Appointed Date: 16 March 2009
52 years old
Director
WYATT, Andrew Richard
Resigned: 29 February 2008
Appointed Date: 30 September 2001
71 years old

TECHNO LIMITED Events

03 Apr 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
21 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 15,800
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 147 more events
06 Oct 1981
Accounts made up to 25 December 1980
16 Jan 1980
Accounts made up to 2 January 1979
07 Aug 1978
Accounts made up to 3 January 1978
04 Aug 1977
Accounts made up to 28 December 1976
27 Sep 1976
Accounts made up to 30 December 1975

TECHNO LIMITED Charges

7 October 1983
Title deed equiptable mortgage
Delivered: 13 October 1983
Status: Satisfied
Persons entitled: Nothern Bank Limited
Description: Small postion of land situate at the corer of clarendon row…
3 September 1983
Title deed equitable mortgage
Delivered: 3 September 1983
Status: Satisfied
Persons entitled: Northern Bank Limited
Description: Registered in folio no 36559F co dublin.
9 February 1982
Title deeds equitable mortgage
Delivered: 13 February 1982
Status: Satisfied
Persons entitled: Nothern Bank Development Corporation LTD
Description: 1, 2 & 3 clarendan row, 35, 36, 37, 38, 40, 41, 42, 43, 44…
20 August 1980
Mortgage
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Nothern Bank Development Corporation LTD
Description: 1. premises at lower mount street gratton court east, love…
20 August 1980
Mortgage
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Nothern Bank Development Corporation LTD
Description: 1 premises at 1 ipper hatch street, cityof dublin 2. 2…

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