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Home > England & Wales Companies > TECHNOVATIONS LTD
Company Information for

TECHNOVATIONS LTD

WHITE LODGE, LONDON ROAD, CLACTON ON SEA, ESSEX, CO16 9RA,
Company Registration Number
03184042
Private Limited Company
Active

Company Overview

About Technovations Ltd
TECHNOVATIONS LTD was founded on 1996-04-10 and has its registered office in Clacton On Sea. The organisation's status is listed as "Active". Technovations Ltd 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
TECHNOVATIONS LTD
 
Legal Registered Office
WHITE LODGE
LONDON ROAD
CLACTON ON SEA
ESSEX
CO16 9RA
Other companies in CO16
 
Filing Information
Company Number 03184042
Company ID Number 03184042
Date formed 1996-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676672780  
Last Datalog update: 2024-11-05 07:31:50
Primary Source:Companies House
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Companies with same name TECHNOVATIONS LTD
The following companies were found which have the same name as TECHNOVATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNOVATIONS, INC. 2830 100TH ST., STE 106 URBANDALE IA 50322 Active Company formed on the 2007-02-02
Technovations Inc. 1620 Central Ave Ste 202 Cheyenne WY 82001 Active Company formed on the 2005-11-01
TECHNOVATIONS, INC. 20414 MAPLEWOOD DR EDMONDS WA 98026 Dissolved Company formed on the 1991-12-20
TECHNOVATIONS SOFTWARE PRIVATE LIMITED NO.2715 KAVERI 2ND MAIN 8TH CROSS V.V. MOHALLA MYSORE MYSORE Karnataka 570002 ACTIVE Company formed on the 1998-12-23
TECHNOVATIONS SYSTEMS PRIVATE LIMITED 113 PARK STREET G FLOOR KOLKATA West Bengal 700016 STRIKE OFF Company formed on the 1998-09-23
TECHNOVATIONS SERVICES PRIVATE LIMITED A-1/306 DIPLOMATIC MISSION SHANTIDOOT VASUNDHARA ENCLAVE DELHI Delhi 110096 Active Company formed on the 2015-11-24
TECHNOVATIONS SERVICES Singapore Dissolved Company formed on the 2008-09-11
TECHNOVATIONS HOLDINGS PTE. LTD. ANG MO KIO AVENUE 3 Singapore 560232 Active Company formed on the 2013-03-28
TECHNOVATIONS HK LIMITED Unknown Company formed on the 2015-07-15
TECHNOVATIONS, INC. REILLY & LASSEIGNE HAINES CITY FL 33845 Inactive Company formed on the 1990-07-16
TECHNOVATIONS, INC. 2400 E. COMMERCIAL BLVD. FT. LAUDERDALE FL 33308 Inactive Company formed on the 1998-10-02
TECHNOVATIONS INTEGRATION GROUP, LLC 510 BLANCO WOODS BLVD ELGIN TX 78621 Forfeited Company formed on the 2005-09-12
TECHNOVATIONS, INC. Texas Forfeited Company formed on the 1997-05-05
Technovations Oy Mikonkatu 19 B HELSINKI 00100 Active Company formed on the 2013-05-31
TECHNOVATIONS INTERNATIONAL INC Delaware Unknown
TECHNOVATIONS INC Delaware Unknown
TECHNOVATIONS INC Georgia Unknown
TECHNOVATIONS OF NORTH GEORGIA LLC Georgia Unknown
TECHNOVATIONS INCORPORATED Michigan UNKNOWN
TECHNOVATIONS INTERNATIONAL INCORPORATED Michigan UNKNOWN

Company Officers of TECHNOVATIONS LTD

Current Directors
Officer Role Date Appointed
JOAN LESLEY OWENS
Company Secretary 1996-04-10
GRAHAM JAMES HENTON OWENS
Director 1996-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-04-10 1996-04-10
COMPANY DIRECTORS LIMITED
Nominated Director 1996-04-10 1996-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN LESLEY OWENS BENTLEY HOUSE PROPERTIES LTD Company Secretary 2002-08-07 CURRENT 2002-08-02 Active
GRAHAM JAMES HENTON OWENS VIDEO BOOTH SYSTEMS LIMITED Director 2005-04-05 CURRENT 2005-04-01 Active
GRAHAM JAMES HENTON OWENS BENTLEY HOUSE PROPERTIES LTD Director 2002-08-07 CURRENT 2002-08-02 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
2024-10-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-11-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-10-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-07-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0110/04/15 ANNUAL RETURN FULL LIST
2014-08-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-15AD02Register inspection address has been changed
2013-08-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-13AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Graham James Henton Owens on 2010-04-10
2010-01-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 10/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-11363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-22363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-15363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-15363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: SOUTHGATE HOUSE PLOUGH ROAD GREAT BENTLEY ESSEX CO7 8LG
1999-04-26363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-02-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-08363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-04-1988(2)RAD 11/04/96--------- £ SI 98@1=98 £ IC 2/100
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-16288SECRETARY RESIGNED
1996-04-16288DIRECTOR RESIGNED
1996-04-16288NEW SECRETARY APPOINTED
1996-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TECHNOVATIONS LTD 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 TECHNOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNOVATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 TECHNOVATIONS LTD

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

TECHNOVATIONS LTD owns 2 domain names.

technovations.co.uk   bentley-house.co.uk  

Trademarks
We have not found any records of TECHNOVATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOVATIONS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TECHNOVATIONS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TECHNOVATIONS LTD 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 TECHNOVATIONS LTD 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 TECHNOVATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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