Technosite Limited

Active06484165 Private limited company
Incorporated
25 January 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Antria Efstathiou
Accounts type
Micro entity
Region
Greater London
Address
Unit 17
Millmead Industrial Estate
Mill Mead Road
London
N17 9QU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Efstathiou, Antria
Director · Appointed 1 March 2021
Cypriot
Born September 1987 (39)
Officer history (10 former)
1 March 2021
Appointed Efstathiou, Antria as Director
1 March 2021
Resigned Papachristoforou, Georgios, Mr. as Director
27 April 2015
Appointed Papachristoforou, Georgios, Mr. as Director
27 April 2015
Resigned Kadi, Maria as Director
27 April 2015
Resigned Worldwide Directors Ltd as Corporate Director
1 December 2013
Appointed Kadi, Maria as Director
22 November 2011
Appointed Worldwide Directors Ltd as Corporate Director
1 November 2011
Resigned Chatzipavli, Eleni as Director
1 November 2011
Resigned Chatzipavlis, Ioannis, Mr. as Director
1 November 2011
Resigned Chatzipavlis, Athanasios as Secretary
1 November 2011
Resigned Chatzipavli, Sevasti as Director
5 November 2009
Resigned Kadi, Maria as Director
5 November 2009
Resigned P.P.T. Nominees Limited as Corporate Secretary
5 November 2009
Resigned Kadi, Maria as Secretary
22 October 2009
Appointed Chatzipavli, Sevasti as Director
22 October 2009
Appointed Chatzipavlis, Ioannis, Mr. as Director
22 October 2009
Appointed Chatzipavlis, Athanasios as Secretary
22 October 2009
Appointed Chatzipavli, Eleni as Director
25 January 2008
Appointed Kadi, Maria as Secretary
25 January 2008
Appointed P.P.T. Nominees Limited as Corporate Secretary
25 January 2008
Appointed Kadi, Maria as Director

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.
Former controllers (1)
1 March 2021
Ceased Georgios Papachristoforou — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2021 2022 2023 (£152,681) (£173,168) (£210,524) £108,015 £317,203

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120212020
Fixed Assets£7,236,194£7,234,448£7,149,516£6,870,330£5,783,103
Current Assets£604,552£340,782£233,695£95,865£102,126
Creditors (< 1 year)£67,769£65,856£171,431£30,540£224,726
Creditors (> 1 year)£7,459,624£7,414,117£7,422,304£7,108,823£5,813,184
Net Current Assets£545,033£291,407£62,264£65,325(£122,600)
Net Assets£317,203£108,015(£210,524)(£173,168)(£152,681)
Shareholder Funds£317,203£108,015(£210,524)(£173,168)(£152,681)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates25 April 2026
9 May 2026Replacement filing for the appointment of a director
26 September 2025Micro company accounts31 December 2024
7 May 2025Confirmation statement with no updates25 April 2025
2 September 2024Micro company accounts31 December 2023
Show all recent filings

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