TECHNO TRANSFORMERS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 02822781
Status Active
Incorporation Date 28 May 1993
Company Type Private Limited Company
Address MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 60,004 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TECHNO TRANSFORMERS LIMITED are www.technotransformers.co.uk, and www.techno-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Techno Transformers Limited is a Private Limited Company. The company registration number is 02822781. Techno Transformers Limited has been working since 28 May 1993. The present status of the company is Active. The registered address of Techno Transformers Limited is Morris Owen House 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. The company`s financial liabilities are £12.46k. It is £11.12k against last year. The cash in hand is £1.96k. It is £-3.16k against last year. And the total assets are £285.7k, which is £20.26k against last year. HIGGINBOTTOM, Nigel John is a Secretary of the company. HIGGINBOTTOM, Linda Mary is a Director of the company. HIGGINBOTTOM, Nigel John is a Director of the company. Director BAILEY, Glenys Mary has been resigned. Director BAILEY, Michael Robert has been resigned. The company operates in "Manufacture of electronic components".


techno transformers Key Finiance

LIABILITIES £12.46k
+833%
CASH £1.96k
-62%
TOTAL ASSETS £285.7k
+7%
All Financial Figures

Current Directors

Secretary
HIGGINBOTTOM, Nigel John
Appointed Date: 28 May 1993
Director
HIGGINBOTTOM, Linda Mary
Appointed Date: 07 May 1997
66 years old
Director
HIGGINBOTTOM, Nigel John
Appointed Date: 28 May 1993
66 years old

Resigned Directors

Director
BAILEY, Glenys Mary
Resigned: 24 September 2001
Appointed Date: 07 May 1997
71 years old
Director
BAILEY, Michael Robert
Resigned: 24 September 2001
Appointed Date: 28 May 1993
75 years old

TECHNO TRANSFORMERS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 60,004
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 60,004
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
31 Jul 1995
Return made up to 28/05/95; no change of members
02 Aug 1994
Accounts for a dormant company made up to 31 May 1994
02 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1994
Return made up to 28/05/94; full list of members
28 May 1993
Incorporation

TECHNO TRANSFORMERS LIMITED Charges

6 March 2009
Legal charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The techno building whitehill lane wootton bassett swindon…
21 December 2008
Debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2006
Status: Satisfied on 6 January 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
14 November 2006
Fixed charge (supplemental to a debenture dated 23 june 2003)
Delivered: 18 November 2006
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
11 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: The techno building, whitehill lane wooton bassett…
23 June 2003
Debenture
Delivered: 30 June 2003
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2000
Fixed charge on purchased debts which fail to vest
Delivered: 12 October 2000
Status: Satisfied on 12 November 2003
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
31 March 1998
Legal mortgage
Delivered: 4 April 1998
Status: Satisfied on 10 September 2003
Persons entitled: Midland Bank PLC
Description: Techno transformers whitehill lane wooton bassett swindon…
31 March 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied on 10 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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