Techno Cool Engineering Ltd

Active10129465 Private limited company
Incorporated
18 April 2016 (10 years)
Previously known as
2SE Ltd (until 26 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Diego Javier Minda Romero
Owned by
Carlos Alberto Turganti
Diego Javier Minda Romero
Lourdes Rueda Marin
Accounts type
Micro entity
Region
South West
Address
Amberley Court 25 Amberley Court
Bath Road
Bournemouth
BH1 2NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Minda Romero, Diego Javier
Director · Appointed 1 May 2023
Spanish,Ecuadorean
Born April 1990 (36)
Director · Appointed 1 May 2023
Spanish
Born January 1975 (51)
Officer history (3 former)
8 October 2025
Resigned Turganti, Carlos Alberto as Director
1 May 2023
Appointed Minda Romero, Diego Javier as Director
1 May 2023
Appointed Rueda Marin, Lourdes as Director
21 August 2020
Appointed Turganti, Carlos Alberto as Director
21 August 2020
Resigned Baciu, Severin Adrian as Director
21 August 2020
Resigned Ciobotaru, Marius Daniel as Director
18 April 2016
Appointed Baciu, Severin Adrian as Director
18 April 2016
Appointed Ciobotaru, Marius Daniel as Director

Ownership 3 active

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

Carlos Alberto Turganti
Individual · Notified 1 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Argentine
Born February 1973 (53)
Diego Javier Minda Romero
Individual · Notified 1 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish,Ecuadorean
Born April 1990 (36)
Individual · Notified 1 May 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Spanish
Born January 1975 (51)
Former controllers (3)
1 January 2024
Ceased Carlos Alberto Turganti — Owns 75–100% of shares
21 August 2020
Ceased Severin Adrian Baciu — Owns 25–50% of shares
21 August 2020
Ceased Marius Daniel Ciobotaru — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£13,022
Debt Ratio
77%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £1 (£1,099) £435 (£22,370) £7,911 £13,022
Balance sheet detail
202520242023202220212020
Fixed Assets£16,165£20,653£12,840£16,305£6,900
Current Assets£39,659£9,738£2,043£3,519£1,601£1
Debtors£1,601£1
Creditors (< 1 year)£43,914£10,905£30,219£13,307
Creditors (> 1 year)£5,216£11,575£7,034£6,082
Net Current Assets£3,273(£1,167)(£28,176)(£9,788)(£7,999)£1
Net Assets£13,022£7,911(£22,370)£435(£1,099)£1
Shareholder Funds£13,022£7,911(£22,370)£435

Turnover£83,901£40,546
Staff Costs£1,175£3,652
Tax£0£0
Profit for Period£17,392(£22,771)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates8 November 2025
28 May 2026Micro company accounts30 April 2025
29 December 2025Confirmation statement with no updates9 November 2025
19 December 2025Termination of appointment of a director
19 December 2025Registered office address changed
Show all recent filings

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