About

Registered Number: 02274808
Date of Incorporation: 06/07/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 12 Beechcroft 17 St. Georges, Close, Birmingham, West Midlands, B15 3TP

 

Founded in 1988, Techno Commerce Ltd are based in West Midlands. Currently we aren't aware of the number of employees at the Techno Commerce Ltd. There are 3 directors listed as Hajihosseinloo, Shahla, Hajihosseinloo, Mohamad Ali, Fardad, Aligholi for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARDAD, Aligholi N/A 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
HAJIHOSSEINLOO, Shahla 14 January 1998 - 1
HAJIHOSSEINLOO, Mohamad Ali N/A 14 January 1998 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 14 November 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
MR04 - N/A 30 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 26 November 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 19 November 2014
CH01 - Change of particulars for director 21 July 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 23 November 2007
395 - Particulars of a mortgage or charge 28 July 2007
363a - Annual Return 02 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 2007
353 - Register of members 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 12 January 2006
AA - Annual Accounts 26 January 2005
363s - Annual Return 13 January 2005
363s - Annual Return 15 January 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 18 December 2001
287 - Change in situation or address of Registered Office 10 December 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 05 January 2000
395 - Particulars of a mortgage or charge 09 August 1999
395 - Particulars of a mortgage or charge 19 July 1999
395 - Particulars of a mortgage or charge 23 February 1999
395 - Particulars of a mortgage or charge 23 February 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 18 January 1999
395 - Particulars of a mortgage or charge 13 October 1998
395 - Particulars of a mortgage or charge 13 October 1998
395 - Particulars of a mortgage or charge 08 July 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 13 August 1997
RESOLUTIONS - N/A 12 May 1997
RESOLUTIONS - N/A 12 May 1997
RESOLUTIONS - N/A 12 May 1997
395 - Particulars of a mortgage or charge 08 January 1997
363s - Annual Return 07 January 1997
RESOLUTIONS - N/A 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1996
288c - Notice of change of directors or secretaries or in their particulars 25 November 1996
AA - Annual Accounts 08 October 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 12 January 1993
AA - Annual Accounts 24 January 1992
363s - Annual Return 10 January 1992
AUD - Auditor's letter of resignation 16 May 1991
288 - N/A 24 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 18 January 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 05 February 1990
395 - Particulars of a mortgage or charge 29 March 1989
395 - Particulars of a mortgage or charge 29 March 1989
395 - Particulars of a mortgage or charge 21 March 1989
288 - N/A 17 October 1988
CERTNM - Change of name certificate 06 September 1988
MEM/ARTS - N/A 01 September 1988
288 - N/A 19 July 1988
287 - Change in situation or address of Registered Office 19 July 1988
NEWINC - New incorporation documents 06 July 1988

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 23 July 2007 Fully Satisfied

N/A

Charge over credit balances balances 30 July 1999 Fully Satisfied

N/A

Charge over credit balances 09 July 1999 Fully Satisfied

N/A

Charge over credit balances 15 February 1999 Fully Satisfied

N/A

Charge over credit balances 11 February 1999 Fully Satisfied

N/A

Charge over credit balances 02 October 1998 Outstanding

N/A

Charge over credit balances 02 October 1998 Fully Satisfied

N/A

Charge over credit balances 01 July 1998 Fully Satisfied

N/A

Charge over credit balances 18 December 1996 Fully Satisfied

N/A

Charge over credit balances 21 March 1989 Fully Satisfied

N/A

Charge over credit balances 21 March 1989 Fully Satisfied

N/A

Charge over credit balances 01 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.