Technodyne International Limited

Active03396849 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Markus Reiner Ecker
Hongli Sun
Robert Michael Brannock
Accounts type
Small
Region
South East
Address
Floor 4
Black Horse House
Leigh Road
Eastleigh
SO50 9FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ecker, Markus Reiner
Director · Appointed 19 September 2023
German
Born January 1976 (50)
Sun, Hongli
Director · Appointed 3 April 2023
Chinese
Born November 1969
Brannock, Robert Michael
Director · Appointed 1 June 2022
British
Born September 1973 (53)
Officer history (36 former)
19 September 2023
Appointed Ecker, Markus Reiner as Director
19 September 2023
Resigned Gaun, Andreas as Director
3 April 2023
Appointed Sun, Hongli as Director
1 June 2022
Appointed Brannock, Robert Michael as Director
11 May 2022
Resigned Turnbull, Garry, Mr. as Director
14 January 2022
Resigned Sun, Hongli as Director
10 January 2022
Appointed Turnbull, Garry, Mr. as Director
31 July 2021
Resigned Brannock, Robert Michael as Director
14 January 2021
Resigned Ecker, Markus Reiner as Director
14 January 2021
Resigned Goncalves, Nuno Miguel Da Conceicao as Director
10 February 2020
Appointed Sun, Hongli as Director
10 February 2020
Appointed Ecker, Markus Reiner as Director
10 February 2020
Resigned Witt, Marcus as Director
17 July 2019
Appointed Goncalves, Nuno Miguel Da Conceicao as Director
30 April 2019
Resigned Nussbaum, Klaus Heinz as Director
15 April 2019
Resigned Deutsch, Ulrich, Dr as Director
11 April 2019
Appointed Gaun, Andreas as Director
30 April 2018
Resigned Ecker, Markus Reiner as Director
30 April 2018
Resigned Sun, Henry as Director
22 February 2018
Appointed Witt, Marcus as Director
15 January 2018
Resigned Da Conceicao Goncalves, Nuno Miguel as Director
15 January 2018
Appointed Deutsch, Ulrich, Dr as Director
1 April 2016
Appointed Brannock, Robert Michael as Director
31 March 2016
Resigned Arnold, Andrew John as Director
31 March 2016
Resigned Arnold, Andrew as Secretary
7 October 2015
Appointed Ecker, Markus Reiner as Director
7 October 2015
Appointed Da Conceicao Goncalves, Nuno Miguel as Director
7 October 2015
Resigned Schlott, Werner as Director
1 January 2014
Appointed Arnold, Andrew John as Director
31 December 2013
Resigned Haworth, John Michael as Director
15 July 2013
Appointed Arnold, Andrew as Secretary
13 September 2012
Appointed Nussbaum, Klaus Heinz as Director
20 June 2012
Resigned Haid, Michael, Dr as Director
1 February 2012
Resigned Thompson, Brian John as Director
1 February 2012
Resigned Thompson, Brian John as Secretary
2 February 2011
Appointed Sun, Henry as Director
2 February 2011
Resigned Kapur, Ashok Kumar as Director
2 February 2011
Appointed Schlott, Werner as Director
2 February 2011
Resigned Sangha, Balbir as Secretary
2 February 2011
Resigned Goel, Sanjay as Director
2 February 2011
Resigned Kansal, Ravindra as Director
2 February 2011
Appointed Haid, Michael, Dr as Director
2 February 2011
Resigned Kapur, Ashok Kumar as Director
2 February 2011
Appointed Thompson, Brian John as Secretary
5 January 2011
Resigned Bhattacharya, Kiriti Madhav as Director
24 November 2010
Resigned Walsh, Darren Jon as Secretary
24 November 2010
Appointed Sangha, Balbir as Secretary
16 July 2010
Appointed Bhattacharya, Kiriti Madhav as Director
26 May 2010
Resigned Vadhva, Dipak Kumar Dwarkadas as Director
1 February 2010
Appointed Kapur, Ashok Kumar as Director
1 February 2010
Appointed Kapur, Ashok Kumar as Director
18 December 2009
Resigned Kaushik, Viamal Kishore as Director
19 June 2009
Appointed Kaushik, Viamal Kishore as Director
19 June 2009
Resigned Chhabra, Luv as Director
17 June 2009
Appointed Vadhva, Dipak Kumar Dwarkadas as Director
11 June 2009
Resigned Leggett, Mark Richard as Director
5 February 2009
Resigned Goel, Sanjay as Secretary
5 February 2009
Appointed Walsh, Darren Jon as Secretary
2 June 2008
Resigned Haworth, Sharon Johann as Director
2 June 2008
Resigned Thompson, Pauline Elizabeth as Director
2 June 2008
Appointed Leggett, Mark Richard as Director
2 June 2008
Resigned Thompson, Pauline Elizabeth as Secretary
2 June 2008
Appointed Goel, Sanjay as Director
2 June 2008
Appointed Goel, Sanjay as Secretary
2 June 2008
Appointed Kansal, Ravindra as Director
2 June 2008
Appointed Chhabra, Luv as Director
26 August 1997
Resigned On Line Registrars Limited as Corporate Nominee Secretary
26 August 1997
Resigned On Line Formations Limited as Corporate Nominee Director
30 July 1997
Appointed Thompson, Pauline Elizabeth as Secretary
3 July 1997
Appointed Haworth, Sharon Johann as Director
3 July 1997
Appointed Thompson, Pauline Elizabeth as Director
3 July 1997
Appointed Thompson, Brian John as Director
3 July 1997
Appointed On Line Formations Limited as Corporate Nominee Director
3 July 1997
Appointed Haworth, John Michael as Director
3 July 1997
Appointed On Line Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£813,539
Cash
£428,380
Employees
34
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £574,102 £954,649 £561,562 £928,155 £1,245,404 £813,539
Balance sheet detail
202420232022202120202019
Fixed Assets£54,303£40,797£28,771£32,085£31,919£37,019
Current Assets£2,808,735£2,735,300£2,143,447£1,569,396£1,782,799£2,181,322
Debtors£2,380,355£2,633,477£2,070,859£1,540,100£1,319,965£1,336,960
Cash£428,380£101,823£72,588£29,296£462,834£844,362
Creditors (< 1 year)£2,045,002£1,523,331£1,236,870£1,031,898£854,194£1,638,152
Net Current Assets£763,733£1,211,969£906,577£537,498£928,605£543,170
Net Assets£813,539£1,245,404£928,155£561,562£954,649£574,102
Shareholder Funds£813,539£1,245,404£928,155£561,562£954,649£574,102

Filings

Filing history not loaded yet. See it on Companies House

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