Technovation (Conference Production Management) Limited

Active02750591 Private limited company
Incorporated
25 September 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Ian Cameron Harvey-Piper
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 1992
British
Born February 1964 (62)
Officer history (9 former)
31 August 2020
Resigned Kershaw, Edward John, Lord as Director
31 August 2020
Resigned Harvey Piper, Victoria Anne as Secretary
15 July 1999
Appointed Kershaw, Edward John, Lord as Director
30 September 1997
Appointed Harvey Piper, Victoria Anne as Secretary
30 September 1997
Resigned Marshall, Steven Raymond as Secretary
30 September 1997
Resigned Marshall, Steven Raymond as Director
28 February 1995
Resigned Grainger, Anthony Howard as Director
28 February 1995
Resigned Brown, Andrew Richard as Director
4 October 1992
Appointed Brown, Andrew Richard as Director
25 September 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 September 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
25 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 September 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 September 1992
Appointed Grainger, Anthony Howard as Director
25 September 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
25 September 1992
Appointed Marshall, Steven Raymond as Director
25 September 1992
Appointed Harvey-Piper, Ian Cameron as Director
25 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£162,782
Cash
£98
Debt Ratio
34%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £26,781 £27,256 £26,169 £107,544 £118,235 £125,963 £162,782
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,447£30,722£5,016£3,751£2,382£1,931£2,386
Current Assets£227,886£728,625£790,657£440,033£339,423£317,251£328,075
Debtors£227,788£669,274£765,768£392,342£332,377£276,913£303,269
Cash£98£59,351£24,889£47,691£7,046£40,338£24,806
Creditors (< 1 year)£85,551£604,196£631,021£241,323£130,636£83,523£284,780
Creditors (> 1 year)£29,188£46,417£94,917£185,000£208,403£18,900
Net Current Assets£142,335£124,429£159,636£198,710£208,787£233,728£43,295
Net Assets£162,782£125,963£118,235£107,544£26,169£27,256£26,781
Shareholder Funds£162,782£125,963£118,235£107,544£26,169£27,256£26,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates8 July 2026
17 March 2026Total exemption full accounts31 December 2025
8 July 2025Confirmation statement with updates8 July 2025
19 March 2025Total exemption full accounts31 December 2024
8 July 2024Confirmation statement with updates8 July 2024
Show all recent filings

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