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Techno Limited

00559673

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 05/01/1956

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Richard Austin Stevens

director · Since 03/07/2013

British · England · Age 70

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 27/03/2023

Reg: 05081658

Jonida Vesiu

director · Since 19/12/2025

Albanian · United Kingdom · Age 43

Former

Desmond Louis Mildmay Taljaard

director · Resigned 17/09/1992

Jeremiah Francis O'Mahony

director · Resigned 11/06/1994

Martin Manus Boxer

director · Resigned 31/12/1994

Randolph John Anderson

director · Resigned 30/06/1996

Peter Neil Atkin

secretary · Resigned 30/09/1996

Steven David Lewis

director · Resigned 04/10/1996

Geoffrey Lennard

director · Resigned 31/07/1998

Ian Dyson

director · Resigned 10/09/1999

Pamela Joy Barker

director · Resigned 31/03/2000

Nicholas Mark Morgan

director · Resigned 31/07/2000

Barbara Hughes

secretary · Resigned 04/06/2001

Peter Charles Gosling

director · Resigned 30/09/2001

Neil Timothy Earp

director · Resigned 06/11/2001

Desmond Louis Mildmay Taljaard

director · Resigned 06/05/2003

Joanna Boydell

director · Resigned 03/03/2005

Stephen Humphreys

director · Resigned 23/02/2006

Andrew Richard Wyatt

director · Resigned 29/02/2008

John Clifford Baty

director · Resigned 16/03/2009

Ladbroke Corporate Secretaries Limited

corporate secretary · Resigned 01/02/2012

Michael Jeremy Noble

director · Resigned 01/02/2012

Vinod Parmar

director · Resigned 01/02/2012

Andrew James Wilson

director · Resigned 01/02/2012

Simon David Dinning

director · Resigned 03/07/2013

Neil David Townson

director · Resigned 30/11/2018

Clive Matthew Short

director · Resigned 05/03/2020

Daniel Marc Richard Jaffe

director · Resigned 25/03/2023

Intertrust Corporate Services (Uk) Limited

corporate secretary · Resigned 27/03/2023

Cherie Tanya Lovell

director · Resigned 19/12/2025

Persons with Significant Control

Former PSCs

Biplane Bidco (Uk) Limited

Ceased 18/07/2023

Charges0 outstanding

charge
satisfied

NOTHERN BANK LIMITED

Created 07/10/1983Registered 13/10/1983
charge
satisfied

NORTHERN BANK LIMITED

Created 03/09/1983Registered 03/09/1983
charge
satisfied

NOTHERN BANK DEVELOPMENT CORPORATION LTD

Created 09/02/1982Registered 13/02/1982
charge
satisfied

NOTHERN BANK DEVELOPMENT CORPORATION LTD

Created 20/08/1980Registered 29/08/1980
charge
satisfied

NOTHERN BANK DEVELOPMENT CORPORATION LTD

Created 20/08/1980Registered 29/08/1980

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line110th Floor 5 Churchill Place
2026-06-06

10TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedCSC FIDUCIARY SERVICES (UK) LIMITED
2026-06-06
officer appointedSTEVENS, Richard Austin
2026-06-06
officer appointedVESIU, Jonida
2026-06-06