About

Registered Number: 05157615
Date of Incorporation: 18/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN

 

Founded in 2004, Technical One Ltd has its registered office in Middlesex, it's status is listed as "Active". The business has 2 directors listed as Kotecha, Jayesh, Kotecha, Ilesh Kumar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOTECHA, Ilesh Kumar 18 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KOTECHA, Jayesh 18 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 03 April 2018
PSC01 - N/A 05 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 28 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 31 July 2013
AD01 - Change of registered office address 24 May 2013
AA - Annual Accounts 08 April 2013
MG01 - Particulars of a mortgage or charge 06 December 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 15 August 2008
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 08 July 2005
NEWINC - New incorporation documents 18 June 2004

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 30 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.