Established in 1987, Techno-vision Systems Ltd has its registered office in Northamptonshire, it's status in the Companies House registry is set to "Active". This company is VAT Registered in the UK. We don't currently know the number of employees at this company. This organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, George William Fuesdale | N/A | - | 1 |
LARKIN, Patrick Joseph | 28 November 1994 | 24 August 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Helle Randi | 24 August 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 25 January 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 07 November 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 07 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 November 2007 | |
353 - Register of members | 07 November 2007 | |
287 - Change in situation or address of Registered Office | 07 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 06 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2006 | |
363a - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 22 November 2003 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 14 April 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 08 November 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 18 February 2000 | |
363s - Annual Return | 31 December 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 30 May 1996 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 08 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
RESOLUTIONS - N/A | 04 January 1995 | |
363a - Annual Return | 20 December 1994 | |
RESOLUTIONS - N/A | 13 December 1994 | |
363s - Annual Return | 07 December 1994 | |
288 - N/A | 07 December 1994 | |
287 - Change in situation or address of Registered Office | 01 July 1994 | |
AA - Annual Accounts | 13 April 1994 | |
363s - Annual Return | 19 February 1994 | |
AA - Annual Accounts | 05 April 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 30 July 1992 | |
AA - Annual Accounts | 15 January 1992 | |
363a - Annual Return | 18 December 1991 | |
395 - Particulars of a mortgage or charge | 20 August 1991 | |
AA - Annual Accounts | 14 December 1990 | |
363 - Annual Return | 14 December 1990 | |
AA - Annual Accounts | 29 June 1989 | |
363 - Annual Return | 29 June 1989 | |
RESOLUTIONS - N/A | 27 April 1989 | |
RESOLUTIONS - N/A | 27 April 1989 | |
RESOLUTIONS - N/A | 27 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 1989 | |
123 - Notice of increase in nominal capital | 27 April 1989 | |
AA - Annual Accounts | 17 January 1989 | |
363 - Annual Return | 17 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1988 | |
395 - Particulars of a mortgage or charge | 29 March 1988 | |
395 - Particulars of a mortgage or charge | 10 March 1987 | |
287 - Change in situation or address of Registered Office | 05 February 1987 | |
PUC 2 - N/A | 05 February 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1987 | |
CERTINC - N/A | 26 January 1987 | |
288 - N/A | 05 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 28 March 1988 | Fully Satisfied |
N/A |
Charge | 03 March 1987 | Fully Satisfied |
N/A |