Techno Management Holdings Limited

Active04348741 Private limited company
Incorporated
8 January 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
Wales
Address
Waterloo Industrial Estate
Pembroke Dock
Pembrokeshire
SA72 4RR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wright, David
Secretary · Appointed 7 October 2009
British
Director · Appointed 7 October 2009
British
Born June 1960 (66)
Officer history (6 former)
20 February 2020
Resigned Kiss, Martin Robert Alan as Director
7 October 2009
Resigned Smedley, Thomas Stephen as Director
7 October 2009
Appointed Kiss, Martin Robert Alan as Director
7 October 2009
Appointed Wright, David as Director
7 October 2009
Resigned Smedley, Thomas Stephen as Secretary
7 October 2009
Resigned Davies, Mark as Director
7 October 2009
Appointed Wright, David as Secretary
18 January 2002
Appointed Smedley, Thomas Stephen as Secretary
18 January 2002
Appointed Davies, Mark as Director
18 January 2002
Appointed Smedley, Thomas Stephen as Director
18 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2002
Appointed Instant Companies Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 6810132

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 2025 £120,000 £120,000 £120,000 £120,000
Balance sheet detail
2025202420232022
Debtors£120,000£120,000£141,000£141,000
Creditors (< 1 year)£0£21,000£21,000
Net Current Assets£120,000£120,000£120,000
Shareholder Funds£120,000£120,000£120,000£120,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Secretary's details changed
20 January 2026Director's details changed
19 December 2025Confirmation statement with no updates19 December 2025
14 July 2025Total exemption full accounts31 January 2025
6 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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