Technoset Limited

Active03061083 Private limited company
Incorporated
24 May 1995 (31 years)
Industry
Machining (25620)
Directors
Adam Stuart Land
Accounts type
Small
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born February 1993 (33)
Land, Adam Stuart
Director · Appointed 6 July 2020
British
Born July 1980 (46)
Abbott, Mark Allan
Secretary · Appointed 11 December 2019
Officer history (10 former)
10 March 2026
Resigned Moser, Frederick John as Director
15 May 2025
Appointed Reeve, Hannah Nettina as Director
2 March 2025
Resigned Melville, Adam Castel as Director
23 January 2025
Resigned Kane, Kevan Robert as Director
4 April 2023
Appointed Melville, Adam Castel as Director
6 July 2020
Appointed Land, Adam Stuart as Director
6 July 2020
Resigned Stretton, John Charles as Director
11 December 2019
Appointed Abbott, Mark Allan as Secretary
10 December 2019
Resigned Ronayne, Michael Bernard as Secretary
1 October 2013
Appointed Stretton, John Charles as Director
23 April 2008
Appointed Kane, Kevan Robert as Director
11 December 2002
Resigned Leonard, Simon as Director
22 October 2001
Appointed Leonard, Simon 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
24 May 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 May 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 May 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 May 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 May 1995
Appointed Moser, Frederick John as Secretary
24 May 1995
Appointed Kleebauer, Walter as Director
24 May 1995
Appointed Moser, Frederick John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01338534

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Technoset Limited This company Owns 75–100% of shares
Technoturn Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,107,949
Cash
£125,447
Debt Ratio
45%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,295,867 £1,107,949
Balance sheet detail
20242023
Fixed Assets£793,730£801,218
Current Assets£1,207,032£1,844,864
Debtors£740,179£1,110,423
Cash£125,447£283,428
Creditors (< 1 year)£789,571£1,183,066
Creditors (> 1 year)£167,149
Net Current Assets£417,461£661,798
Net Assets£1,107,949£1,295,867
Shareholder Funds£1,107,949£1,295,867

Filings

Filing history not loaded yet. See it on Companies House

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