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Techno Group Limited

Techno Group Limited is an active company incorporated on 14 November 1977 with the registered office located in Rugby, Warwickshire. Techno Group Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01338534
Private limited company
Age
47 years
Incorporated 14 November 1977
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 3a Roman Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1DB
Same address for the past 36 years
Telephone
01788560522
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in Northern Ireland • Born in Feb 1993
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Technoturn Limited
Mr Frederick John Moser and Hannah Nettina Donaldson are mutual people.
Active
Technoset Limited
Mr Frederick John Moser and Hannah Nettina Donaldson are mutual people.
Active
Winter Park Properties Limited
Mr Cleave Robert Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.23M
Decreased by £165.95K (-5%)
Turnover
£6.78M
Increased by £1.12M (+20%)
Employees
68
Increased by 6 (+10%)
Total Assets
£9.58M
Increased by £469.04K (+5%)
Total Liabilities
-£1.29M
Increased by £204.39K (+19%)
Net Assets
£8.29M
Increased by £264.65K (+3%)
Debt Ratio (%)
13%
Increased by 1.55% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mrs Hannah Nettina Donaldson Appointed
3 Months Ago on 15 May 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Ben Peter Rambaut Appointed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Group Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Mr Cleave Robert Melville Appointed
3 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 16 Jun 2025
Appointment of Mrs Hannah Nettina Donaldson as a director on 15 May 2025
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Ben Peter Rambaut as a director on 20 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 13 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 20 Jun 2022
Resolutions
Submitted on 27 Sep 2021
Repayment History
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