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Company Information for

TECHNISTORE LIMITED

CENTURION HOUSE, PARK ROAD WEST, HUDDERSFIELD, WEST YORKSHIRE, HD4 5RX,
Company Registration Number
02478840
Private Limited Company
Active

Company Overview

About Technistore Ltd
TECHNISTORE LIMITED was founded on 1990-03-08 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Technistore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHNISTORE LIMITED
 
Legal Registered Office
CENTURION HOUSE
PARK ROAD WEST
HUDDERSFIELD
WEST YORKSHIRE
HD4 5RX
Other companies in HD4
 
Filing Information
Company Number 02478840
Company ID Number 02478840
Date formed 1990-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB525685817  
Last Datalog update: 2024-01-05 10:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNISTORE LIMITED
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Companies with same name TECHNISTORE LIMITED
The following companies were found which have the same name as TECHNISTORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNISTORE INC. 2035 FRANCIS HUGHES LAVAL Quebec H7S2G2 Inactive - Amalgamated Company formed on the 1989-08-03

Company Officers of TECHNISTORE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARMSTRONG
Company Secretary 2001-10-03
BRIAN GEOFFREY ARMSTRONG
Director 1993-07-08
DAVID ARMSTRONG
Director 1996-01-31
KERRY ANNE ARMSTRONG
Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE NETHERWOOD
Director 1994-10-06 2002-10-02
BRIAN GEOFFREY ARMSTRONG
Company Secretary 1993-07-08 2001-10-03
DAVID ALEC ARMSTRONG
Director 1993-03-08 1994-10-06
NICHOLAS SHANE SMITH
Company Secretary 1993-03-08 1993-07-08
NICHOLAS SHANE SMITH
Director 1993-03-08 1993-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARMSTRONG CENTURION FIRE AND SECURITY LTD Company Secretary 2001-10-03 CURRENT 1991-11-21 Active
DAVID ARMSTRONG CENTURION FIRE AND SECURITY LTD Director 1996-01-31 CURRENT 1991-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-07-19Change of details for Mr David Alec Armstrong as a person with significant control on 2023-06-23
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-17Particulars of variation of rights attached to shares
2023-07-17Memorandum articles filed
2023-07-17Change of share class name or designation
2023-07-11Change of details for Mr David Alec Armstrong as a person with significant control on 2023-06-23
2023-07-06APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY ARMSTRONG
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28Unaudited abridged accounts made up to 2021-04-30
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-12AP01DIRECTOR APPOINTED MRS KERRY ANNE ARMSTRONG
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07RES13DIVIDEND DECLARED 30/04/2014
2014-05-07RES01ADOPT ARTICLES 07/05/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0109/01/13 ANNUAL RETURN FULL LIST
2012-01-10AR0109/01/12 ANNUAL RETURN FULL LIST
2011-10-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0109/01/11 ANNUAL RETURN FULL LIST
2010-09-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0109/01/10 ANNUAL RETURN FULL LIST
2009-02-06363aReturn made up to 09/01/09; full list of members
2008-10-29AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05288cDirector's change of particulars / brian armstrong / 21/02/2008
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-23363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-11-23353LOCATION OF REGISTER OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-24363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-16363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-07363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-03288bDIRECTOR RESIGNED
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: CENTURION HOUSE PARK ROAD WEST HUDDERSFIELD WEST YORKSHIRE HD4 5RX
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 93 WAKEFIELD ROAD HUDDERSFIELD HD5 9AB
2001-01-19363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-23363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-15363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-25363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-02288aNEW DIRECTOR APPOINTED
1997-01-30363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1997-01-29288aNEW DIRECTOR APPOINTED
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-23363sRETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-10-27288DIRECTOR RESIGNED
1994-02-17363sRETURN MADE UP TO 09/01/94; CHANGE OF MEMBERS
1994-02-17288NEW DIRECTOR APPOINTED
1994-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-25ELRESS252 DISP LAYING ACC 13/09/93
1994-01-25ELRESS386 DISP APP AUDS 13/09/93
1993-07-20288NEW SECRETARY APPOINTED
1993-07-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-15363bRETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to TECHNISTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNISTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNISTORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNISTORE LIMITED

Intangible Assets
Patents
We have not found any records of TECHNISTORE LIMITED registering or being granted any patents
Domain Names

TECHNISTORE LIMITED owns 1 domain names.

technistore.co.uk  

Trademarks
We have not found any records of TECHNISTORE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TECHNISTORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-06-11 GBP £1,500 Premises
South Tyneside Council 2014-03-24 GBP £1,800
South Tyneside Council 2014-03-24 GBP £1,800 Servicing/Electric Testing of Equipment
Bradford City Council 2014-02-07 GBP £2,195
South Tyneside Council 2013-03-13 GBP £1,800
South Tyneside Council 2013-03-13 GBP £1,800 Security of Assets/Alarms Maintenance
South Tyneside Council 2012-06-26 GBP £1,800
South Tyneside Council 2012-06-26 GBP £1,800 Library & Other Books Maps etc.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TECHNISTORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TECHNISTORE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2015-12-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2015-11-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-04-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2015-04-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2015-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-01-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2014-09-0183030040Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal
2014-06-0185365007Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2013-12-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-08-0172
2013-08-0185258030Digital cameras
2013-07-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-04-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2013-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-03-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-01-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNISTORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNISTORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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