About

Registered Number: 02478840
Date of Incorporation: 08/03/1990 (30 years and 8 months ago)
Company Status: Active
Registered Address: Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

 

Founded in 1990, Technistore Ltd are based in Huddersfield in West Yorkshire, it has a status of "Active". This organisation has 4 directors. We don't know the number of employees at Technistore Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, David 31 January 1996 - 1
ARMSTRONG, Kerry Anne 12 September 2017 - 1
NETHERWOOD, Penelope 06 October 1994 02 October 2002 1
SMITH, Nicholas Shane N/A 08 July 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Alec Armstrong/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 17 January 2020
CS01 - N/A 23 January 2019
AA - Annual Accounts 17 January 2019
AA - Annual Accounts 18 January 2018
CS01 - N/A 15 January 2018
AP01 - Appointment of director 12 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 02 December 2014
RESOLUTIONS - N/A 07 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 24 October 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 15 January 2013
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 12 January 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 17 January 2008
363a - Annual Return 23 November 2007
353 - Register of members 23 November 2007
AA - Annual Accounts 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
363a - Annual Return 02 February 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 17 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
287 - Change in situation or address of Registered Office 26 September 2001
287 - Change in situation or address of Registered Office 24 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 30 December 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
363s - Annual Return 30 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
AA - Annual Accounts 13 January 1997
AA - Annual Accounts 29 September 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 23 January 1995
288 - N/A 27 October 1994
363s - Annual Return 17 February 1994
288 - N/A 17 February 1994
RESOLUTIONS - N/A 25 January 1994
RESOLUTIONS - N/A 25 January 1994
RESOLUTIONS - N/A 25 January 1994
AA - Annual Accounts 25 January 1994
288 - N/A 20 July 1993
288 - N/A 20 July 1993
AA - Annual Accounts 15 March 1993
363b - Annual Return 15 March 1993
288 - N/A 29 April 1992
363b - Annual Return 29 April 1992
363a - Annual Return 21 February 1992
AA - Annual Accounts 20 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1992
288 - N/A 21 May 1990
287 - Change in situation or address of Registered Office 08 May 1990
NEWINC - New incorporation documents 08 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.