Founded in 1995, Technoset Ltd has its registered office in Rugby, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Technoset Ltd has 8 directors listed as Abbott, Mark Allan, Kane, Kevan Robert, Land, Adam Stuart, Moser, Frederick John, Ronayne, Michael Bernard, Kleebauer, Walter, Leonard, Simon, Stretton, John Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANE, Kevan Robert | 23 April 2008 | - | 1 |
LAND, Adam Stuart | 06 July 2020 | - | 1 |
KLEEBAUER, Walter | 24 May 1995 | 20 July 1998 | 1 |
LEONARD, Simon | 22 October 2001 | 11 December 2002 | 1 |
STRETTON, John Charles | 01 October 2013 | 06 July 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Mark Allan | 11 December 2019 | - | 1 |
MOSER, Frederick John | 24 May 1995 | 21 August 1997 | 1 |
RONAYNE, Michael Bernard | 21 August 1997 | 10 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
AP01 - Appointment of director | 06 July 2020 | |
TM01 - Termination of appointment of director | 06 July 2020 | |
CS01 - N/A | 01 June 2020 | |
AP03 - Appointment of secretary | 11 December 2019 | |
TM02 - Termination of appointment of secretary | 11 December 2019 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AP01 - Appointment of director | 12 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH03 - Change of particulars for secretary | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 21 May 1999 | |
AA - Annual Accounts | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 30 September 1997 | |
288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
363s - Annual Return | 16 June 1997 | |
363s - Annual Return | 04 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1996 | |
AA - Annual Accounts | 16 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1996 | |
288 - N/A | 11 August 1995 | |
288 - N/A | 11 August 1995 | |
287 - Change in situation or address of Registered Office | 11 August 1995 | |
NEWINC - New incorporation documents | 24 May 1995 |