Technovision Uk Ltd was registered on 14 March 1974 with its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHROSCICKI, Henryk | N/A | 24 May 2000 | 1 |
| CHROSCICKI, Natasza | 24 March 1997 | 21 March 2017 | 1 |
| CHROSCICKI, Robert | N/A | 01 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGES, Natalia | 21 March 2017 | - | 1 |
| DA CRUZ, Janet | 01 May 2000 | 21 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 07 April 2020 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 16 April 2018 | |
| CS01 - N/A | 26 April 2017 | |
| MR04 - N/A | 22 April 2017 | |
| MR04 - N/A | 22 April 2017 | |
| MR04 - N/A | 22 April 2017 | |
| SH06 - Notice of cancellation of shares | 12 April 2017 | |
| SH03 - Return of purchase of own shares | 12 April 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| MR04 - N/A | 24 March 2017 | |
| MR04 - N/A | 24 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| AP03 - Appointment of secretary | 23 March 2017 | |
| TM02 - Termination of appointment of secretary | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 287 - Change in situation or address of Registered Office | 16 June 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AUD - Auditor's letter of resignation | 20 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 28 November 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 05 June 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AUD - Auditor's letter of resignation | 26 February 2001 | |
| CERTNM - Change of name certificate | 07 November 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AAMD - Amended Accounts | 23 February 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 225 - Change of Accounting Reference Date | 08 August 1997 | |
| 395 - Particulars of a mortgage or charge | 13 June 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1997 | |
| 395 - Particulars of a mortgage or charge | 17 August 1996 | |
| AA - Annual Accounts | 19 July 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 29 June 1995 | |
| 395 - Particulars of a mortgage or charge | 11 May 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| 395 - Particulars of a mortgage or charge | 30 June 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| 363a - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363x - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| 363x - Annual Return | 12 August 1991 | |
| AA - Annual Accounts | 31 May 1991 | |
| 363 - Annual Return | 05 December 1990 | |
| RESOLUTIONS - N/A | 09 October 1990 | |
| RESOLUTIONS - N/A | 09 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1990 | |
| 123 - Notice of increase in nominal capital | 09 October 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| 287 - Change in situation or address of Registered Office | 19 April 1989 | |
| AA - Annual Accounts | 07 April 1988 | |
| 287 - Change in situation or address of Registered Office | 07 April 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 22 October 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| CERTNM - Change of name certificate | 30 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 25 November 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 26 November 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 October 2001 | Fully Satisfied |
N/A |
| Chattel mortgage | 23 May 2001 | Fully Satisfied |
N/A |
| Master agreement | 11 June 1997 | Fully Satisfied |
N/A |
| Fixed charge | 04 June 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 14 August 1996 | Fully Satisfied |
N/A |
| Master agreement | 10 May 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 24 June 1994 | Fully Satisfied |
N/A |
