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TECHNOCOVER LTD. - Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, United Kingdom
Company Information
- Company registration number
- 02845757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technocover Ltd
- Henfaes Lane
- Welshpool
- SY21 7BE
- Wales Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales UK
Management
- Managing Directors
- TISDALE, Christopher Michael
- DOY, Graeme
- LING, Derek John
- LING, Simon Jonathan
- RAYBOULD, Peter James
- RAYMENT, Christopher Kim
- TAYLOR, Alison
- WHITFIELD, John Neville
- Company secretaries
- LING, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-18
- Age Of Company 1993-08-18 30 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- Threesixty Investco 4 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RNS747ZNKMAM62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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TECHNOCOVER LTD. Company Description
- TECHNOCOVER LTD. is a ltd registered in United Kingdom with the Company reg no 02845757. Its current trading status is "live". It was registered 1993-08-18. It has declared SIC or NACE codes as "25990". It has 8 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-18.It can be contacted at Technocover Ltd .
Get TECHNOCOVER LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technocover Ltd. - Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, United Kingdom
- 1993-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-05-16) - AA01
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confirmation-statement-with-updates (2023-09-11) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
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change-account-reference-date-company-previous-shortened (2022-09-30) - AA01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-person-director-company-with-change-date (2022-09-14) - CH01
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change-person-director-company-with-change-date (2022-05-11) - CH01
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confirmation-statement-with-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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change-to-a-person-with-significant-control (2022-09-14) - PSC05
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-29) - AP03
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notification-of-a-person-with-significant-control (2021-06-28) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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cessation-of-a-person-with-significant-control (2021-06-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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accounts-with-accounts-type-full (2020-09-16) - AA
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-full (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-03) - CH01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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change-person-director-company (2017-04-04) - CH01
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accounts-with-accounts-type-full (2017-06-22) - AA
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change-person-director-company-with-change-date (2017-08-16) - CH01
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confirmation-statement-with-updates (2017-08-25) - CS01
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notification-of-a-person-with-significant-control (2017-08-29) - PSC02
keyboard_arrow_right 2016
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mortgage-charge-part-cease-with-charge-number (2016-02-18) - MR05
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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change-account-reference-date-company-current-shortened (2016-07-14) - AA01
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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mortgage-satisfy-charge-full (2016-07-15) - MR04
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mortgage-charge-whole-release-with-charge-number (2016-07-15) - MR05
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resolution (2016-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-19) - AA
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auditors-resignation-company (2016-12-08) - AUD
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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auditors-resignation-company (2013-05-09) - AUD
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auditors-resignation-company (2013-05-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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change-person-secretary-company-with-change-date (2013-09-25) - CH03
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change-person-director-company-with-change-date (2013-09-25) - CH01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-03-01) - AA01
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capital-allotment-shares (2012-03-07) - SH01
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capital-alter-shares-consolidation (2012-03-07) - SH02
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resolution (2012-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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accounts-with-accounts-type-full (2012-08-03) - AA
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change-account-reference-date-company-current-extended (2012-08-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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auditors-resignation-company (2012-12-27) - AUD
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termination-secretary-company-with-name (2012-03-15) - TM02
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miscellaneous (2012-12-31) - MISC
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appoint-person-director-company-with-name (2012-02-06) - AP01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-13) - TM01
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legacy (2011-12-08) - MG01
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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termination-director-company-with-name (2011-07-05) - TM01
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legacy (2011-06-10) - MG01
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legacy (2011-02-16) - MG01
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-group (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-06-05) - AA
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legacy (2009-09-07) - 363a
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legacy (2009-09-16) - 169
keyboard_arrow_right 2008
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legacy (2008-10-22) - 395
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legacy (2008-08-29) - 363a
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accounts-with-accounts-type-medium (2008-04-18) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 122
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legacy (2007-01-16) - 395
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
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resolution (2007-01-24) - RESOLUTIONS
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legacy (2007-01-30) - 395
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legacy (2007-08-22) - 363a
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legacy (2007-02-21) - 288a
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legacy (2007-02-22) - 169
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accounts-with-accounts-type-medium (2007-05-31) - AA
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resolution (2007-02-15) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-09-14) - 363a
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accounts-with-accounts-type-medium (2006-06-19) - AA
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accounts-with-accounts-type-medium (2005-04-07) - AA
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legacy (2005-08-23) - 363a
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-medium (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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accounts-with-accounts-type-medium (2003-06-18) - AA
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-full (2001-06-08) - AA
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legacy (2000-09-25) - 363s
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accounts-with-accounts-type-full (2000-01-21) - AA
keyboard_arrow_right 1999
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legacy (1999-03-25) - 403a
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keyboard_arrow_right 1998
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legacy (1998-08-11) - 395
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keyboard_arrow_right 1997
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legacy (1997-04-07) - 395
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accounts-with-accounts-type-small (1997-06-16) - AA
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legacy (1995-10-20) - 288
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accounts-with-accounts-type-small (1995-06-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-02) - 288
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incorporation-company (1993-08-18) - NEWINC