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Company Information for

TECNOS LIMITED

6 VILLAGE STREET, EDWALTON, NOTTINGHAM, NG12 4AB,
Company Registration Number
02636326
Private Limited Company
Active

Company Overview

About Tecnos Ltd
TECNOS LIMITED was founded on 1991-08-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Tecnos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TECNOS LIMITED
 
Legal Registered Office
6 VILLAGE STREET
EDWALTON
NOTTINGHAM
NG12 4AB
Other companies in NG12
 
Filing Information
Company Number 02636326
Company ID Number 02636326
Date formed 1991-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911466145  
Last Datalog update: 2023-11-06 08:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECNOS LIMITED
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Companies with same name TECNOS LIMITED
The following companies were found which have the same name as TECNOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECNOS CA, CORP 5040 NW 7th ST MIAMI FL 33126 Inactive Company formed on the 2010-09-22
TECNOS ENTERPRISES LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2013-03-21
TECNOS HOLDINGS LIMITED 6 VILLAGE STREET EDWALTON NOTTINGHAM NG12 4AB Active Company formed on the 1999-12-24
TECNOS IEA, LLC 1390 BRICKELL AVE, SUITE 200 MIAMI FL 33131 Active Company formed on the 2014-05-14
TECNOS RESEARCH OF AMERICA INCORPORATED California Unknown
TECNOS TRADING, INC. 777 17TH STREET PENTHOUSE SUITE MIAMI BEACH FL 33139 Inactive Company formed on the 2001-05-09
TECNOSA 3000, LLC 19451 NE 17 AVE MIAMI FL 33179 Active Company formed on the 2019-12-18
TECNOSALUD INTERNATIONAL L.L.C 999 Ponce de leon Blvd Coral Gables FL 33134 Inactive Company formed on the 2007-04-23
TECNOSALUD EK LLC 21343 VIOLET DUSK DR HOUSTON TX 77077 Active Company formed on the 2021-05-27
TECNOSAUK LIMITED 339 Elswick Road Newcastle Upon Tyne NE4 8DY Active Company formed on the 2014-05-01
TECNOSEAL UK LIMITED CARNAC PLACE CAMS HALL FAREHAM HAMPSHIRE PO16 8UY Active Company formed on the 2012-07-25
TECNOSEAL MARINE ANODES USA, INC. 2259 Discovery Circle W Deerfield Beach FL 33324 Active Company formed on the 2009-12-10
TECNOSEALUSA, LLC 10705 NW 33RD STREET MIAMI FL 33172 Inactive Company formed on the 2007-10-24
Tecnosecurity LLC 2236 E 109th Dr Northglenn CO 80233 Noncompliant Company formed on the 2022-12-02
Tecnoseeds Us Inc Indiana Unknown
Tecnoseeds Rd Us Inc Indiana Unknown
TECNOSEL U S A INC North Carolina Unknown
TECNOSER INC 1240 N. 74 TERRACE HOLLYWOOD FL 33024 Inactive Company formed on the 2018-02-19
TECNOSERV CO 21218 SAINT ANDREWS BLVD. #304 BOCA RATON FL 33433 Active Company formed on the 2021-03-15
TECNOSERVE LIMITED Dissolved Company formed on the 1992-02-25

Company Officers of TECNOS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN ATKIN
 Company Secretary 1992-08-05
IRENE ATKIN
 Director 1997-12-12
RICHARD JOHN ATKIN
 Director 1992-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM EASOM
 Director 1992-08-05 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ATKIN FILMGOLD LIMITED Company Secretary 2003-08-22 CURRENT 2003-08-21 Active
RICHARD JOHN ATKIN TECNOS HOLDINGS LIMITED Company Secretary 1999-12-24 CURRENT 1999-12-24 Active
IRENE ATKIN TECNOS HOLDINGS LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active
IRENE ATKIN INTERNATIONAL ELASTICS LIMITED Director 1991-11-01 CURRENT 1990-11-01 Dissolved 2016-01-05
RICHARD JOHN ATKIN FILMGOLD LIMITED Director 2003-08-22 CURRENT 2003-08-21 Active
RICHARD JOHN ATKIN TECNOS HOLDINGS LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active
RICHARD JOHN ATKIN INTERNATIONAL ELASTICS LIMITED Director 1991-11-01 CURRENT 1990-11-01 Dissolved 2016-01-05

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
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 430000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 430000
2016-06-18AR0124/05/16 ANNUAL RETURN FULL LIST
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 430000
2015-06-03AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026363260003
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 430000
2014-06-30AR0124/05/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-21AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-09AR0124/05/12 ANNUAL RETURN FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-24AR0124/05/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ATKIN / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ATKIN / 21/02/2011
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/11 FROM Annandale 214 Melton Road Edwalton Nottingham NG12 4BS
2011-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN ATKIN on 2011-02-21
2010-08-04AR0124/05/10 ANNUAL RETURN FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-01363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-11363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-06-16363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-25363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-15AUDAUDITOR'S RESIGNATION
2003-06-18363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-09363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-06-13ELRESS386 DISP APP AUDS 31/05/02
2002-06-13ELRESS366A DISP HOLDING AGM 31/05/02
2002-05-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-04363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-11363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-02363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-02-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-02-2488(2)RAD 31/12/97--------- £ SI 429998@1=429998 £ IC 2/430000
1998-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-14395PARTICULARS OF MORTGAGE/CHARGE
1998-01-06SRES01ALTER MEM AND ARTS 15/12/97
1998-01-06123£ NC 1000/500000 15/12/97
1998-01-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97
1998-01-06ORES04NC INC ALREADY ADJUSTED 15/12/97
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-31288bDIRECTOR RESIGNED
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: C/O AUTOMATIC BRAIDING LIMITED LEICESTER ROAD MELTON
1997-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/97
1997-06-05363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-10363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-05363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/95
1994-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/94
1994-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-07363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TECNOS 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 TECNOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-12 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1998-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TECNOS LIMITED

Intangible Assets
Patents
We have not found any records of TECNOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECNOS LIMITED
Trademarks
We have not found any records of TECNOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECNOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TECNOS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TECNOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECNOS 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 TECNOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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