Company number 03890941
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 1 LUNN AVENUE, KENILWORTH, WARWICKSHIRE, CV8 1DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECHNOVATION UK LIMITED are www.technovationuk.co.uk, and www.technovation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Technovation Uk Limited is a Private Limited Company.
The company registration number is 03890941. Technovation Uk Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of Technovation Uk Limited is 1 Lunn Avenue Kenilworth Warwickshire Cv8 1ds. . SMITH, Diana is a Secretary of the company. CLARK, Simon Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
Mr Simon Barry Clark
Notified on: 9 December 2016
66 years old
Nature of control: Has significant influence or control
Miss Diana Mary Smith
Notified on: 9 December 2016
61 years old
Nature of control: Has significant influence or control
TECHNOVATION UK LIMITED Events
21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
05 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
11 Jan 2002
Return made up to 09/12/01; full list of members
19 Sep 2001
Total exemption full accounts made up to 31 December 2000
20 Jan 2001
Return made up to 09/12/00; full list of members
09 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation