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Technoset Limited

Technoset Limited is an active company incorporated on 24 May 1995 with the registered office located in Rugby, Warwickshire. Technoset Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03061083
Private limited company
Age
30 years
Incorporated 24 May 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3a Roman Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1DB
Same address for the past 30 years
Telephone
01788560522
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Feb 1993
Director • Engineer • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in Dec 1990
Director • Engineer • British • Lives in England • Born in Nov 1964
Director • Operations Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Technoturn Limited
Kevan Robert Kane, Mr Frederick John Moser, and 1 more are mutual people.
Active
Techno Group Limited
Mr Frederick John Moser and Hannah Nettina Donaldson are mutual people.
Active
Midland Group Training Services Limited
Kevan Robert Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£125.45K
Decreased by £157.98K (-56%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 2 (+6%)
Total Assets
£2M
Decreased by £645.32K (-24%)
Total Liabilities
-£892.81K
Decreased by £457.4K (-34%)
Net Assets
£1.11M
Decreased by £187.92K (-15%)
Debt Ratio (%)
45%
Decreased by 6.4% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mrs Hannah Nettina Donaldson Appointed
5 Months Ago on 15 May 2025
Adam Castel Melville Resigned
7 Months Ago on 2 Mar 2025
Kevan Robert Kane Resigned
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Small Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Adam Castel Melville Appointed
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mrs Hannah Nettina Donaldson as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Adam Castel Melville as a director on 2 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Kevan Robert Kane as a director on 23 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 17 Jul 2023
Appointment of Mr Adam Castel Melville as a director on 4 April 2023
Submitted on 4 Apr 2023
Repayment History
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