Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Technical Refurbishment Limited
- Incorporated
- 5 January 1995 (31 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
Dutch
Born August 1964 (62)
Officer history (6 former)
1 May 2026
1 May 2026
1 May 2026
Resigned Dodd, David Roy as Secretary
1 May 2026
Resigned Dodd, David Roy as Director
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 July 2025
1 July 2025
1 July 2025
Appointed Goggans, Michael David as Secretary
31 March 2017
Appointed Dodd, David Roy as Director
5 July 2012
Appointed Dodd, David Roy as Secretary
7 June 2012
7 June 2012
Resigned Ashton, Cynthia Mary as Secretary
7 June 2012
21 June 1996
Resigned Fildes, David as Director
5 January 1995
Appointed Fildes, David as Director
5 January 1995
Appointed Ashton, Cynthia Mary as Secretary
5 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05148523
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cennox Acketts Limited Owns 75–100% of shares
Cennox Atm Parts Ltd Owns 75–100% of shares
Cennox Diebold Limited Owns 75–100% of shares
Cennox Limited Owns 75–100% of shares
Technical Refurbishment Limited This company Owns 75–100% of shares
Cennox Lockpoint Limited Owns 75–100% of shares
Lockpoint Limited Owns 75–100% of shares
Cennox Signage and Construction Limited Owns 75–100% of shares
Links Signs Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 22 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Termination of appointment of a secretary |
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