Techno Group Limited

Active01338534 Private limited company
Incorporated
14 November 1977 (48 years)
Industry
Machining (25620)
Directors
Rachel Catherine Reeve
Owned by
Frederick John Moser
Accounts type
Group
Region
West Midlands
Address
Unit 3A Roman Way
Glebe Farm Industrial Estate
Rugby
CV21 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born February 1993 (33)
Director · Appointed 20 September 2021
British
Born September 1958 (68)
Reeve, Rachel Catherine
Director · Appointed 20 September 2021
British
Born April 1964 (62)
Abbott, Mark Allan
Secretary · Appointed 11 December 2019
Officer history (6 former)
10 March 2026
Resigned Moser, Frederick John as Director
24 October 2025
Resigned Rambaut, Ben Peter as Director
15 May 2025
Appointed Reeve, Hannah Nettina as Director
20 August 2024
Appointed Rambaut, Ben Peter as Director
20 September 2021
Appointed Melville, Cleave Robert as Director
20 September 2021
Appointed Reeve, Rachel Catherine as Director
11 December 2019
Appointed Abbott, Mark Allan as Secretary
10 December 2019
Resigned Ronayne, Michael Bernard as Secretary
10 December 2004
Resigned Moser, Rosemary Catherine as Director
21 September 2004
Appointed Moser, Rosemary Catherine as Director
20 July 1998
Resigned Kleebauer, Walter as Director
21 August 1997
Appointed Ronayne, Michael Bernard as Secretary
21 August 1997
Resigned Moser, Frederick John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)

Holdings 2

Companies where Techno Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£5,814,278
Cash
£2,082,698
Profit
(£69,942)
Debt Ratio
2%
Current Ratio
106.6x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,911,220 £5,814,278
Balance sheet detail
20242023
Fixed Assets£2,996,597£2,840,741
Current Assets£2,933,599£3,193,799
Debtors£850,901£700,584
Cash£2,082,698£2,493,215
Creditors (< 1 year)£27,518£16,253
Net Current Assets£2,906,081
Net Assets£5,814,278£5,911,220
Shareholder Funds£5,814,278£5,911,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Director's details changed
7 May 2026Confirmation statement with no updates7 May 2026
10 March 2026Termination of appointment of a director
24 October 2025Termination of appointment of a director
24 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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