TN

TECHNOLOGY NOMINEES LIMITED

Active

Company number 02075504

London, England · Incorporated 19 November 1986

30 Gresham Street, London, EC2V 7QP, England

Last updated on 3 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

TRUSHELFCO (NO.1014) LIMITED · 19 November 1986 – 19 February 1987

SHEPPARDS NOMINEES (NO.2) LIMITED · 19 February 1987 – 26 June 1987

PRO-AM NOMINEES LIMITED · 26 June 1987 – 1 September 1993

CARRCHASE NOMINEES LIMITED · 1 September 1993 – 30 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Investec Bank Plc
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

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Person Secretary Company With Change Date
Officers
23 May 2018 View
Statement Of Companys Objects
Change Of Constitution
23 March 2018 View
Resolution
Resolution
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Dormant
Accounts
31 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Address
16 July 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 February 2006 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
7 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
6 April 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Dormant
Accounts
19 December 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
21 February 2001 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Annual Return
14 June 2000 View
Auditors Resignation Company
Auditors
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
29 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Address
14 January 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Annual Return
23 June 1997 View
Legacy
Accounts
6 May 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
15 June 1995 View
Accounts With Accounts Type Full
Accounts
19 May 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Certificate Change Of Name Company
Change Of Name
31 August 1993 View
Certificate Change Of Name Company
Change Of Name
31 August 1993 View
Legacy
Annual Return
10 August 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Address
11 June 1993 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Resolution
Resolution
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Annual Return
29 June 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Annual Return
14 November 1990 View
Legacy
Officers
10 September 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
6 October 1989 View
Accounts With Accounts Type Dormant
Accounts
23 May 1989 View
Resolution
Resolution
16 May 1989 View
Accounts With Accounts Type Dormant
Accounts
16 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Annual Return
30 September 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Officers
13 June 1988 View
Certificate Change Of Name Company
Change Of Name
25 June 1987 View
Legacy
Accounts
16 March 1987 View
Legacy
Officers
2 March 1987 View
Legacy
Address
2 March 1987 View
Certificate Change Of Name Company
Change Of Name
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
19 November 1986 View
Certificate Incorporation
Incorporation
19 November 1986 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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