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TECHNOSET LIMITED

Active

Company number 03061083

Rugby · Incorporated 24 May 1995

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

Last updated on 24 March 2026

Machining · SIC 25620

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

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
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 24 March 2026
  • TECHNO GROUP LTD (98.0%)
  • MALCOLM GEORGE GODWIN (1.0%)
  • SAMUEL GEORGE ALAN LLOYD (1.0%)
Total shares
102
Nominal value
£1.020
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 102 GBP £1.020
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MALCOLM GEORGE GODWIN ORDINARY 1 0.98% 1 0.98%
SAMUEL GEORGE ALAN LLOYD ORDINARY 1 0.98% 1 0.98%
TECHNO GROUP LTD ORDINARY 100 98.04% 100 98.04%
Total 102 100% 102 100%

Officers

No officers on record.

Persons with significant control

PS
Techno Group Ltd
Ownership Of Shares 75 To 100 Percent
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
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Accounts With Accounts Type Small
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Small
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 Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 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
28 May 2012 View
Accounts With Accounts Type Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Small
Accounts
11 September 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Small
Accounts
30 September 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Small
Accounts
18 October 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
18 December 2002 View
Accounts With Accounts Type Small
Accounts
18 September 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
1 November 2001 View
Accounts With Accounts Type Small
Accounts
17 August 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Legacy
Annual Return
1 June 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
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
16 June 1997 View
Legacy
Capital
4 August 1996 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Small
Accounts
16 May 1996 View
Legacy
Accounts
8 February 1996 View
Legacy
Address
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Incorporation Company
Incorporation
24 May 1995 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

TECHNO GROUP LIMITED
#01338534
active
See all companies at CV21 1DB

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