Techno-fire Limited. Head office in Hornchurch. Check Director.

Techno-fire Limited, Hornchurch

Techno-Fire Limited is a private limited company. Situated at Spectrum House, 2B Suttons Lane, Hornchurch RM12 6RJ, this 19 years old enterprise was incorporated on 2004-05-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Kevin H. (appointed on 27 May 2009). Moving to the secretaries (1 in total), we can name: Kevin H. (appointed on 18 October 2007).

About
Name: Techno-fire Limited
Number: 05135330
Incorporation date: 2004-05-24
End of financial year: 31 May


Address:	Spectrum House 2b Suttons Lane Hornchurch RM12 6RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kevin H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,508	9,217	3,367	11,058	10,689	6,960	13,240	7,160	11,179	39,394	18,174	11,206	13,807
Fixed Assets	29,704	25,653	22,240	29,801	25,035	19,999	17,249	29,428	23,998	19,414	14,560	10,545	7,159
Total Assets Less Current Liabilities	4,641	414	333	5,218	24,809	10,654	13,646	12,372	25,562	170	2,964	1,119	5,970
Intangible Fixed Assets	19,500	18,000	16,500	15,000	13,500	12,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,641	414	333	162	1,615	183	-	-	-	-	-	-	-
Tangible Fixed Assets	10,204	7,653	5,740	14,801	11,535	7,999	-	-	-	-	-	-	-

The due date for Techno-Fire Limited confirmation statement filing is 2024-06-07. The previous confirmation statement was submitted on 2023-05-24. The date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only individual Kevin H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 10th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 9th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 17th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on October 8, 2010. Old Address: 191 High Street Hornchurch Essex RM11 3XT filed on: 8th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2010 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
288a	On June 11, 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, May 2008 \| accounts	Free Download (5 pages)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On November 3, 2007 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On November 3, 2007 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288b	On November 2, 2007 Director resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288b	On November 2, 2007 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288b	On November 2, 2007 Director resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288b	On November 2, 2007 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
363a	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 26th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 26th, August 2005 \| accounts	Free Download (5 pages)
363a	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (5 pages)
363a	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on July 1, 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 1, 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, June 2005 \| resolution	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 191-193 high street hornchurch essex RM11 3XT filed on: 29th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 191-193 high street hornchurch essex RM11 3XT filed on: 29th, June 2004 \| address	Free Download (1 page)
288a	On June 29, 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288a	On June 29, 2004 New secretary appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288a	On June 29, 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288a	On June 29, 2004 New secretary appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288b	On May 25, 2004 Secretary resigned filed on: 25th, May 2004 \| officers	Free Download (1 page)
288b	On May 25, 2004 Director resigned filed on: 25th, May 2004 \| officers	Free Download (1 page)
288b	On May 25, 2004 Director resigned filed on: 25th, May 2004 \| officers	Free Download (1 page)
288b	On May 25, 2004 Secretary resigned filed on: 25th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2004 \| incorporation	Free Download (9 pages)

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