Company information:
Techno Management Holdings Limited (No: 04348741)
Address: WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR
Status: Active
Incorporated: 01-Aug-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID WRIGHT ( DOB: Jun-1960 From: Oct-2009 )
Current Secretary: DAVID WRIGHT ( From: Oct-2009 )
Resigned Director: MARK DAVIES ( DOB: Dec-1960 From: Jan-2002 To: Oct-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: MARTIN ROBERT ALAN KISS ( DOB: Jun-1961 From: Oct-2009 To: Feb-2020 )
Resigned Director: THOMAS STEPHEN SMEDLEY ( DOB: Jun-1946 From: Jan-2002 To: Oct-2009 )
Resigned Secretary: THOMAS STEPHEN SMEDLEY ( DOB: Jun-1946 From: Jan-2002 To: Oct-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Celtic Engineering Holdings Limited, 1 Waterloo, Pembroke Dock, SA72 4RR, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 141,000 | 141,000 | 141,000 | 141000,141000,141000 |
| Net current assets (liabilities) | 120,000 | 120,000 | 120,000 | 120000,120000,120000 |
| Total assets less current liabilities | 120,000 | 120,000 | 120,000 | 120000,120000,120000 |
| Equity / share capital and reserves | 120,000 | 120,000 | 120,000 | 120000,120000,120000 |