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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 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Techno Group Limited
Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Frederick John Moser
Director • PSC • British • Lives in England • Born in Jul 1942
Mrs Rachel Catherine Reeve
Director • British • Lives in England • Born in Apr 1964
Mr Cleave Robert Melville
Director • British • Lives in England • Born in Sep 1958
Hannah Nettina Donaldson
Director • British • Lives in Northern Ireland • Born in Feb 1993
Ben Peter Rambaut
Director • British • Lives in England • Born in Jun 1954
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Decreased by £802.31K (-25%)
Turnover
£6.04M
Decreased by £743.49K (-11%)
Employees
72
Increased by 4 (+6%)
Total Assets
£8.76M
Decreased by £818.31K (-9%)
Total Liabilities
-£799.7K
Decreased by £492.83K (-38%)
Net Assets
£7.97M
Decreased by £325.47K (-4%)
Debt Ratio (%)
9%
Decreased by 4.36% (-32%)
See 10 Year Full Financials
Latest Activity
Ben Peter Rambaut Resigned
3 Days Ago on 24 Oct 2025
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mrs Hannah Nettina Donaldson Appointed
5 Months Ago on 15 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Ben Peter Rambaut Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Group Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Group Accounts Submitted
3 Years Ago on 2 Sep 2022
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Get Credit Report
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Documents
Termination of appointment of Ben Peter Rambaut as a director on 24 October 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
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Repayment History
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