Technoworld PLC

Active03036218 Public limited company
Incorporated
22 March 1995 (31 years)
Industry
Other information technology service activities (62090)
Owned by
Paresh Kumar Pau
Vijya Pau
Accounts type
Full
Region
Greater London
Address
Unit 4 Hurricane Trading Estate
Grahame Park Way
Colindale
London
NW9 5QY

Filing status

Accounts due
28 March 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2020
British
Born August 1994 (32)
Director · Appointed 25 July 2020
Also at Aberfly Ltd
British
Born May 1992 (34)
Pau, Shima
Director · Appointed 10 February 2012
British
Born September 1968 (58)
Pau, Paresh Kumar
Secretary · Appointed 31 March 1995
British
Pau, Paresh Kumar
Director · Appointed 31 March 1995
British
Born February 1966 (60)
Officer history (4 former)
25 July 2020
Appointed Pau, Viraj Paresh as Director
25 July 2020
Appointed Pau, Rajiv as Director
10 February 2012
Resigned Pau, Vinubhai Bhanubhai as Director
10 February 2012
Appointed Pau, Shima as Director
31 March 1995
Appointed Pau, Paresh Kumar as Secretary
31 March 1995
Appointed Pau, Vinubhai Bhanubhai as Director
31 March 1995
Appointed Pau, Paresh Kumar as Director
31 March 1995
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
31 March 1995
Resigned Cargil Management Services Limited as Corporate Director
31 March 1995
Resigned Lea Yeat Limited as Corporate Nominee Director
22 March 1995
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
22 March 1995
Appointed Cargil Management Services Limited as Corporate Director
22 March 1995
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 2 active

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

Paresh Kumar Pau
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Vijya Pau
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born December 1941 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2025Full accounts30 September 2024
3 April 2025Confirmation statement with no updates22 March 2025
28 March 2025Previous accounting period shortened
13 April 2024Full accounts30 September 2023
25 March 2024Previous accounting period shortened
Show all recent filings

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