Techno Limited

Active00559673 Private limited company
Incorporated
5 January 1956 (70 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Dormant
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at CSC Fund Services UK Limited, BCC Orbit Holdings Limited, Belgravia Mansions Holdings Limited · more companies
Albanian
Born June 1983 (43)
Corporate Secretary · Appointed 27 March 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 3 July 2013
Also at Thebarnetgroup Limited, TBG Flex Limited, Your Choice (Barnet) Limited · more companies
British
Born December 1955 (70)
Officer history (28 former)
19 December 2025
Appointed Vesiu, Jonida as Director
19 December 2025
Resigned Lovell, Cherie Tanya as Director
27 March 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
27 March 2023
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
25 March 2023
Appointed Lovell, Cherie Tanya as Director
25 March 2023
Resigned Jaffe, Daniel Marc Richard as Director
31 July 2020
Appointed Jaffe, Daniel Marc Richard as Director
5 March 2020
Resigned Short, Clive Matthew as Director
30 November 2018
Appointed Short, Clive Matthew as Director
30 November 2018
Resigned Townson, Neil David as Director
3 July 2013
Resigned Dinning, Simon David as Director
3 July 2013
Appointed Stevens, Richard Austin as Director
1 February 2012
Resigned Parmar, Vinod as Director
1 February 2012
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
1 February 2012
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
1 February 2012
Resigned Wilson, Andrew James as Director
1 February 2012
Appointed Townson, Neil David as Director
1 February 2012
Appointed Dinning, Simon David as Director
1 February 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Appointed Wilson, Andrew James as Director
16 March 2009
Resigned Baty, John Clifford as Director
30 July 2008
Appointed Parmar, Vinod as Director
29 February 2008
Resigned Wyatt, Andrew Richard as Director
23 February 2006
Resigned Humphreys, Stephen as Director
13 February 2006
Appointed Noble, Michael Jeremy as Director
3 March 2005
Resigned Boydell, Joanna as Director
3 March 2005
Appointed Baty, John Clifford as Director
6 May 2003
Appointed Boydell, Joanna as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 November 2001
Resigned Earp, Neil Timothy as Director
30 September 2001
Appointed Humphreys, Stephen as Director
30 September 2001
Appointed Wyatt, Andrew Richard as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
4 June 2001
Resigned Hughes, Barbara as Secretary
4 June 2001
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
31 July 2000
Resigned Morgan, Nicholas Mark as Director
31 March 2000
Resigned Barker, Pamela Joy as Director
10 September 1999
Resigned Dyson, Ian as Director
31 July 1998
Resigned Lennard, Geoffrey as Director
2 December 1997
Appointed Dyson, Ian as Director
20 November 1996
Appointed Barker, Pamela Joy as Director
4 October 1996
Resigned Lewis, Steven David as Director
30 September 1996
Appointed Hughes, Barbara as Secretary
30 September 1996
Resigned Atkin, Peter Neil as Secretary
30 June 1996
Resigned Anderson, Randolph John as Director
15 April 1996
Appointed Taljaard, Desmond Louis Mildmay as Director
30 June 1995
Appointed Lewis, Steven David as Director
31 December 1994
Resigned Boxer, Martin Manus as Director
18 July 1994
Appointed Earp, Neil Timothy as Director
11 June 1994
Resigned O'Mahony, Jeremiah Francis as Director
7 October 1992
Appointed Morgan, Nicholas Mark as Director
17 September 1992
Resigned Taljaard, Desmond Louis Mildmay as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
18 July 2023
Ceased Biplane Bidco (UK) Limited — Has significant influence or control (as a trust)

Filings 200

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a dormant company31 December 2025
15 May 2026Confirmation statement with no updates3 May 2026
23 December 2025Appointment of a director
23 December 2025Termination of appointment of a director
4 October 2025Full accounts31 December 202418
Show all 200 filings

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