Techone Electronics Ltd. Head office in Rochdale. Check Director.

Techone Electronics Ltd, Rochdale

Techone Electronics Ltd is a private limited company. Once, it was named Hsgc Ltd (it was changed on 2013-08-06). Located at 226 Oldham Road, Rochdale OL11 2ER, this 14 years old enterprise was incorporated on 2009-05-15 and is officially categorised as "electrical installation" (SIC: 43210), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599), "wholesale of agricultural machinery, equipment and supplies" (Standard Industrial Classification: 46610).
1 director can be found in the business: Kamal K. (appointed on 15 May 2009). When it comes to the secretaries (1 in total), we can name: Kamran K. (appointed on 15 May 2009).

About
Name: Techone Electronics Ltd
Number: 06906473
Incorporation date: 2009-05-15
End of financial year: 31 May


Address:	226 Oldham Road Rochdale OL11 2ER
SIC code:	43210 - Electrical installation 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 46610 - Wholesale of agricultural machinery, equipment and supplies

Company staff

People with significant control

Sana K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kamal K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kamran K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

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	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	100	5,926	2,473	858	4,330	3,266	-	-	-
Fixed Assets	-	-	-	-	903	677	508	381	-	-	-
Total Assets Less Current Liabilities	-	-	100	2,677	190	-1,596	1,910	959	24,463	10,993	4,265
Number Shares Allotted	-	100	100	100	100	100	-	-	-	100	100
Shareholder Funds	100	100	100	2,677	10	-1,731	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	903	677	-	-	-	-	-

The due date for Techone Electronics Ltd confirmation statement filing is 2024-06-21. The previous one was sent on 2023-06-07. The target date for the next statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Sana K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kamal K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kamran K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-06-07 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-07 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2023-06-12 secretary's details were changed filed on: 13th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2022-12-05 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-12-05 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-12-05 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-06-07 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-23 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-05-11 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-05-11 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-05-11 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-23 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-25 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-05-15 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 29th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 22nd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-22: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 7th, February 2014 \| accounts	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, August 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hsgc LTDcertificate issued on 06/08/13 filed on: 6th, August 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-15 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 6th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-15 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 22nd, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-15 filed on: 28th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 15th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-15 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 7 Millbrae Gardens High Crompton Oldham OL2 7HQ on 2010-07-06 filed on: 6th, July 2010 \| address	Free Download (1 page)
288a	On 2009-06-16 Director appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009-06-16 Secretary appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
288b	On 2009-05-18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2009 \| incorporation	Free Download (9 pages)

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