Technostics Limited. Head office in Cottingham. Check Director.

Technostics Limited, Cottingham

Technostics Limited is a private limited company. Located at Daisy Building (2Nd Floor), Castle Hill Hospital Castle Road, Cottingham HU16 5JQ, the aforementioned 20 years old firm was incorporated on 2003-06-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
1 director can be found in this company: Harvey D. (appointed on 01 August 2004). Moving to the secretaries (1 in total), we can name: Harvey D. (appointed on 10 June 2003).

About
Name: Technostics Limited
Number: 04793734
Incorporation date: 2003-06-10
End of financial year: 31 December


Address:	Daisy Building (2nd Floor) Castle Hill Hospital Castle Road Cottingham HU16 5JQ
SIC code:	68209 - Other letting and operating of own or leased real estate 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Harvey D.

10 June 2016

Nature of control:	25-50% shares

Peter D.

10 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30
Current Assets	101,403	47,391	38,631	86,713	119,481	152,617
Fixed Assets	130,845	117,244	96,169	68,447	34,299	2,466
Total Assets Less Current Liabilities	23,830	35,713	26,224	51,488	93,649	136,274
Intangible Fixed Assets	129,509	115,877	95,427	-	-	-
Shareholder Funds	14,601	26,484	26,224	-	-	-
Tangible Fixed Assets	1,336	1,367	742	-	-	-
Number Shares Allotted	-	30,100	-	-	-	-

The date for Technostics Limited confirmation statement filing is 2024-10-01. The last confirmation statement was sent on 2023-09-17. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Harvey D. that has 1/2 or less of shares. Peter D. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, February 2022 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th December 2021 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th December 2019 filed on: 15th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th December 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	30100.00 GBP is the capital in company's statement on Monday 4th July 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th December 2014 filed on: 13th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th December 2013 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
SH01	30100.00 GBP is the capital in company's statement on Wednesday 18th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th December 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th December 2011 filed on: 17th, August 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Thursday 16th August 2012 from the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG filed on: 16th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th December 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
SH01	30100.00 GBP is the capital in company's statement on Monday 12th September 2011 filed on: 27th, September 2011 \| capital	Free Download (5 pages)
SH01	30100.00 GBP is the capital in company's statement on Monday 12th September 2011 filed on: 16th, September 2011 \| capital
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2011 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th December 2009 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th December 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th December 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
363s	Period up to Sunday 30th September 2007 - Annual return with full member list filed on: 30th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 30th September 2007 - Annual return with full member list filed on: 30th, September 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/07 to 30/12/07 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/12/07 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on Monday 23rd April 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 5 shares on Monday 23rd April 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 94 shares on Saturday 16th December 2006. Value of each share 1 £, total number of shares: 95. filed on: 4th, January 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 94 shares on Saturday 16th December 2006. Value of each share 1 £, total number of shares: 95. filed on: 4th, January 2007 \| capital	Free Download (3 pages)
363a	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 23rd, August 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 23rd, August 2004 \| accounts	Free Download (5 pages)
287	Registered office changed on 29/07/04 from: the counting house nelson street kingston upon hull east yorkshire HU1 1XE filed on: 29th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: the counting house nelson street kingston upon hull east yorkshire HU1 1XE filed on: 29th, July 2004 \| address	Free Download (1 page)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 20th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 20th, June 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, June 2003 \| incorporation	Free Download (18 pages)

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