Tecnos Holdings Limited

Active03900206 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Richard John Atkin
Accounts type
Small
Region
East Midlands
Address
6 Village Street
Edwalton
Nottingham
NG12 4AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 December 1999
British
Director · Appointed 24 December 1999
British
Born August 1942 (84)
Director · Appointed 24 December 1999
British
Born August 1943 (83)
Officer history (3 former)
19 April 2000
Resigned Atkin, Irene as Secretary
24 December 1999
Appointed Atkin, Richard John as Secretary
24 December 1999
Appointed Atkin, Irene as Director
24 December 1999
Appointed Atkin, Richard John as Director
24 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 December 1999
Appointed London Law Services Limited as Corporate Nominee Director
24 December 1999
Resigned London Law Services Limited as Corporate Nominee Director
24 December 1999
Appointed Atkin, Irene as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1943 (83)

Financials

Net Assets
£588,533

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £588,533 £588,533 £588,533 £588,533 £588,533 £588,533
Balance sheet detail
202420232022202120202019
Net Assets£588,533£588,533£588,533£588,533£588,533£588,533
Shareholder Funds£588,533£588,533£588,533£588,533£588,533£588,533

Filings 75

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 December 2025
13 December 2025Confirmation statement with updates26 November 2025
24 September 2025Accounts for a small company31 December 2024
29 April 2025Memorandum and Articles of Association
29 April 2025Change of share class name or designation
Show all 75 filings

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