Technos International (oxford) Limited, Romford
Technos International (Oxford) Limited is a private limited company. Once, it was called Oxford Examination Research Centre Limited (changed on 1997-02-11). Situated at Orbital House, 20 Eastern Road, Romford RM1 3PJ, the aforementioned 35 years old firm was incorporated on 1989-10-10 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in this business: Fumiko D. (appointed on 30 July 2014), Takeshi U. (appointed on 24 January 2012), Makiko U. (appointed on 15 October 2004).
| About | |
|---|---|
| Name: Technos International (oxford) Limited | |
| Number: 02431004 | |
| Incorporation date: 1989-10-10 | |
| End of financial year: 31 December |
| Address: |
Orbital House 20 Eastern Road Romford RM1 3PJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Norio K.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Ai H.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Makiko U.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kimiko T.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Masayuki K.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kiyoshi O.
6 April 2016 - 18 August 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kenji T.
6 April 2016 - 31 March 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 417,968 | 379,842 | 105,553 | 101,532 |
| Number Shares Allotted | - | 63,247 | - | - |
| Shareholder Funds | 363,669 | 313,347 | - | - |
| Total Assets Less Current Liabilities | 363,669 | 313,347 | - | - |
The deadline for Technos International (Oxford) Limited confirmation statement filing is 2024-10-24. The most current confirmation statement was submitted on 2023-10-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
7 persons of significant control are reported in the official register, namely: Norio K. that has over 3/4 of shares, 3/4 to full of voting rights. Ai H. that has over 3/4 of shares, 3/4 to full of voting rights. Makiko U. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2024 filed on: 4th, February 2025 | accounts |
Free Download
(6 pages)
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