Technoworld Plc

03036218

active

plc

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY

Incorporated 22/03/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Paresh Kumar Pau

secretary · Since 31/03/1995

British

Paresh Kumar Pau

director · Since 31/03/1995

British · United Kingdom · Age 60

Shima Pau

director · Since 10/02/2012

British · United Kingdom · Age 57

Viraj Paresh Pau

director · Since 25/07/2020

British · United Kingdom · Age 34

Rajiv Pau

director · Since 25/07/2020

British · United Kingdom · Age 31

Former

Cargil Management Services Limited

corporate nominee secretary · Resigned 31/03/1995

Cargil Management Services Limited

corporate director · Resigned 31/03/1995

Lea Yeat Limited

corporate nominee director · Resigned 31/03/1995

Vinubhai Bhanubhai Pau

director · Resigned 10/02/2012

Persons with Significant Control

Mr Paresh Kumar Pau

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Unit 4, Hurricane Trading Estate, London, NW9 5QY

Notified 06/04/2016

Vijya Pau

25–50% shares

25–50% votes

Indian · United Kingdom · Age 84

Unit 4, Hurricane Trading Estate, London, NW9 5QY

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2022Registered 05/07/2022

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/06/2022Registered 29/06/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 07/06/2022Registered 10/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2016Registered 22/04/2016Satisfied 14/05/2022

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/2010Registered 17/06/2010Satisfied 14/05/2022

charge

satisfied

ATRADIUS CREDIT INSURANCE N.V.

Created 05/06/2008Registered 10/06/2008Satisfied 28/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2003Registered 16/05/2003Satisfied 14/03/2019

charge

satisfied

MICHAEL A ROMAIN

Created 25/04/2002Registered 27/04/2002Satisfied 27/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1995Registered 11/05/1995Satisfied 13/05/2003

Change History

officer appointed → PAU, Viraj Paresh

2026-06-06

officer appointed → PAU, Paresh Kumar

2026-06-06

officer appointed → PAU, Paresh Kumar

2026-06-06

officer appointed → PAU, Rajiv

2026-06-06

officer appointed → PAU, Shima

2026-06-06

type → plc

2026-06-06

Public Limited Company

address line1 → Unit 4 Hurricane Trading Estate

2026-06-06

UNIT 4 HURRICANE TRADING ESTATE

post town → London

2026-06-06

LONDON

status → active

2026-06-06

Active