TG

TECHNO GROUP LIMITED

Active

Company number 01338534

Rugby · Incorporated 14 November 1977

Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

Last updated on 30 March 2026

Machining · SIC 25620

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEMEND LIMITED · 14 November 1977 – 31 December 1978

TECHNOSET LIMITED · 31 December 1978 – 24 May 1995

TECHNOSET (HOLDINGS) LIMITED · 24 May 1995 – 20 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Frederick John Moser
Born July 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Group
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Resolution
Resolution
27 September 2021 View
Memorandum Articles
Incorporation
27 September 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Group
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Small
Accounts
11 September 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Capital
17 May 2007 View
Resolution
Resolution
26 April 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Small
Accounts
30 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Small
Accounts
18 October 2003 View
Legacy
Annual Return
21 May 2003 View
Certificate Change Of Name Company
Change Of Name
20 February 2003 View
Accounts With Accounts Type Small
Accounts
18 September 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Mortgage
19 December 2001 View
Accounts With Accounts Type Small
Accounts
17 August 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Small
Accounts
23 September 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Mortgage
8 May 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Annual Return
9 June 1996 View
Accounts With Accounts Type Small
Accounts
16 May 1996 View
Resolution
Resolution
11 August 1995 View
Certificate Change Of Name Company
Change Of Name
23 May 1995 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Small
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Small
Accounts
31 March 1994 View
Accounts With Accounts Type Small
Accounts
22 August 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Annual Return
20 May 1992 View
Resolution
Resolution
20 May 1992 View
Accounts With Accounts Type Small
Accounts
18 March 1992 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1991 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Small
Accounts
6 August 1990 View
Accounts With Accounts Type Small
Accounts
23 May 1990 View
Legacy
Annual Return
12 February 1990 View
Legacy
Address
4 April 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Legacy
Annual Return
22 March 1989 View
Accounts With Accounts Type Full
Accounts
17 December 1987 View
Legacy
Annual Return
26 November 1987 View
Accounts With Accounts Type Full
Accounts
29 April 1987 View
Legacy
Annual Return
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV21 1DB

TECHNOSET LIMITED
#03061083
active
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