OpenCompanies

Techno Limited

Company number
00559673
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 1956
Nature of business
Buying and selling of own real estate

Registered office

10th Floor
5 Churchill Place
London
E14 5HU

Officers

NameRoleAppointedResigned
TALJAARD, Desmond Louis Mildmay Director - 17 Sep 1992
O'MAHONY, Jeremiah Francis Director - 11 Jun 1994
BOXER, Martin Manus Director - 31 Dec 1994
ANDERSON, Randolph John Director - 30 Jun 1996
ATKIN, Peter Neil Secretary - 30 Sep 1996
LEWIS, Steven David Director 30 Jun 1995 4 Oct 1996
LENNARD, Geoffrey Director - 31 Jul 1998
DYSON, Ian Director 2 Dec 1997 10 Sep 1999
BARKER, Pamela Joy Director 20 Nov 1996 31 Mar 2000
MORGAN, Nicholas Mark Director 7 Oct 1992 31 Jul 2000
HUGHES, Barbara Secretary 30 Sep 1996 4 Jun 2001
GOSLING, Peter Charles Director - 30 Sep 2001
EARP, Neil Timothy Director 18 Jul 1994 6 Nov 2001
TALJAARD, Desmond Louis Mildmay Director 15 Apr 1996 6 May 2003
BOYDELL, Joanna Director 6 May 2003 3 Mar 2005
HUMPHREYS, Stephen Director 30 Sep 2001 23 Feb 2006
WYATT, Andrew Richard Director 30 Sep 2001 29 Feb 2008
BATY, John Clifford Director 3 Mar 2005 16 Mar 2009
WILSON, Andrew James Director 16 Mar 2009 1 Feb 2012
PARMAR, Vinod Director 30 Jul 2008 1 Feb 2012
NOBLE, Michael Jeremy Director 13 Feb 2006 1 Feb 2012
LADBROKE CORPORATE SECRETARIES LIMITED Corporate-Secretary 4 Jun 2001 1 Feb 2012
DINNING, Simon David Director 1 Feb 2012 3 Jul 2013
TOWNSON, Neil David Director 1 Feb 2012 30 Nov 2018
SHORT, Clive Matthew Director 30 Nov 2018 5 Mar 2020
JAFFE, Daniel Marc Richard Director 31 Jul 2020 25 Mar 2023
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate-Secretary 1 Feb 2012 27 Mar 2023
LOVELL, Cherie Tanya Director 25 Mar 2023 19 Dec 2025
VESIU, Jonida Director 19 Dec 2025
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate-Secretary 27 Mar 2023
STEVENS, Richard Austin Director 3 Jul 2013

Control

NameNature of controlNotifiedCeased
Biplane Bidco (Uk) Limited Significant Influence Or Control As Trust 6 Apr 2016 18 Jul 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
25 Dec 1986
25 Dec 1985
25 Dec 1980
2 Jan 1979
3 Jan 1978
28 Dec 1976
30 Dec 1975

Connections

Directors’ other companies

Registered address

727 companies are registered at this address - likely a registration agent.

Data