Techno Management Holdings Limited. Head office in Pembrokeshire. Check Director.

Techno Management Holdings Limited, Pembrokeshire

Techno Management Holdings Limited is a private limited company. Previously, it was called Advicestone Plc (changed on 2002-05-14). Situated at Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire SA72 4RR, the aforementioned 22 years old company was incorporated on 2002-01-08 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the enterprise: David W. (appointed on 07 October 2009). Moving on to the secretaries (1 in total), we can name: David W. (appointed on 07 October 2009).

About
Name: Techno Management Holdings Limited
Number: 04348741
Incorporation date: 2002-01-08
End of financial year: 31 January


Address:	Waterloo Industrial Estate Pembroke Dock Pembrokeshire SA72 4RR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Celtic Engineering Holdings Limited

6 April 2016

Address	1 Waterloo, Pembroke Dock, SA72 4RR, Wales
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	6810132
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Techno Management Holdings Limited confirmation statement filing is 2024-01-19. The last confirmation statement was submitted on 2023-01-05. The date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only business Celtic Engineering Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Waterloo, SA72 4RR Pembroke Dock.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 8th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 13th, August 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 29th, July 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 6th, November 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 11th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	119699.96 GBP is the capital in company's statement on 2016/01/11 capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 21st, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
SH01	119699.96 GBP is the capital in company's statement on 2015/01/08 capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	119699.96 GBP is the capital in company's statement on 2014/01/08 capital
AA	Full accounts for the period ending 2013/01/31 filed on: 4th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 4th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 11th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 21st, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, September 2009 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 30th, September 2009 \| resolution	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 30th, September 2009 \| change of name	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 1st, September 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/01/31 filed on: 6th, August 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 22nd, August 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 21st, August 2006 \| accounts	Free Download (40 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 5th, August 2005 \| accounts	Free Download (41 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 11th, August 2004 \| accounts	Free Download (24 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/02/04 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 6th, August 2003 \| accounts	Free Download (46 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
CERTNM	Company name changed advicestone PLCcertificate issued on 14/05/02 filed on: 14th, May 2002 \| change of name	Free Download (2 pages)
88(2)R	Alloted 11969896 shares on 2002/02/08. Value of each share 0.01 £, total number of shares: 119699. filed on: 15th, April 2002 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 15th, April 2002 \| miscellaneous	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2002 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2002 \| resolution	Free Download (1 page)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 12th, March 2002 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 12th, March 2002 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2002 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, February 2002 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 08/02/02 filed on: 21st, February 2002 \| capital	Free Download (1 page)
122	S-div 08/02/02 filed on: 21st, February 2002 \| capital	Free Download (1 page)
287	Registered office changed on 19/02/02 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, February 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2002 \| incorporation	Free Download (17 pages)

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