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Technical Refurbishment Limited

03006491

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

Units 11 & 12 Admiralty Way, Camberley, GU15 3DT
Incorporated 05/01/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment
99999
Dormant company

Officers

Clive Matthew Nation

director · Since 07/06/2012

English · England · Age 70

David Roy Dodd

secretary · Since 05/07/2012

British

David Roy Dodd

director · Since 31/03/2017

British · England · Age 62

Michael David Goggans

director · Since 01/07/2025

American · United States · Age 53

Harish Nataraj

director · Since 01/07/2025

American · United States · Age 46

Michael David Goggans

secretary · Since 01/07/2025

Ronald Van Veenendaal

director · Since 01/07/2025

Dutch · Netherlands · Age 61

Former

David Fildes

director · Resigned 21/06/1996

Cynthia Mary Ashton

secretary · Resigned 07/06/2012

David John Hooper

director · Resigned 07/06/2012

Persons with Significant Control

Cennox Limited

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

Unit 7, Radford Crescent, Billericay, CM12 0DU

Reg: 05148523 · Enland & Wales · Limited Company

Notified 01/07/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 21/05/2015Registered 03/06/2015Satisfied 16/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2015Registered 18/05/2015Satisfied 16/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2004Registered 08/07/2004Satisfied 03/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 07/06/2004Registered 08/06/2004Satisfied 03/06/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 18/10/2000Registered 19/10/2000Satisfied 25/02/2006
charge
satisfied

MIDLAND BANK PLC

Created 01/07/1996Registered 02/07/1996Satisfied 01/06/2004

Change History

officer appointed → VAN VEENENDAAL, Ronald
2026-06-06
officer appointed → DODD, David Roy
2026-06-06
officer appointed → GOGGANS, Michael David
2026-06-06
officer appointed → NATARAJ, Harish
2026-06-06
officer appointed → NATION, Clive Matthew
2026-06-06
officer appointed → DODD, David Roy
2026-06-06
officer appointed → GOGGANS, Michael David
2026-06-06
type → ltd
2026-06-06

Private Limited Company

address line1 → Units 11 & 12 Admiralty Way
2026-06-06

UNITS 11 & 12

post town → Camberley
2026-06-06

CAMBERLEY

status → active
2026-06-06

Active