About

Registered Number: 04111835
Date of Incorporation: 16/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

 

Based in London, Technotek Holdings Ltd was founded on 16 November 2000, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VTOULKINE, Valdimir 16 November 2000 12 November 2002 1
IMOS ASSET MANAGEMENT LTD 05 December 2002 25 June 2014 1
Secretary Name Appointed Resigned Total Appointments
DEGTIAREV, Oleg 16 November 2000 12 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2019
CS01 - N/A 12 June 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 05 January 2018
DISS40 - Notice of striking-off action discontinued 23 September 2017
CS01 - N/A 21 September 2017
PSC01 - N/A 21 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
AA - Annual Accounts 17 July 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 15 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 26 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 29 November 2011
CH02 - Change of particulars for corporate director 29 November 2011
AP01 - Appointment of director 31 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 19 February 2010
CH02 - Change of particulars for corporate director 19 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 11 August 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
363s - Annual Return 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
AA - Annual Accounts 11 September 2002
287 - Change in situation or address of Registered Office 06 July 2002
363s - Annual Return 27 December 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
NEWINC - New incorporation documents 16 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.