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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 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Technoset Limited
Contact
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Frederick John Moser
Director • Engineer • British • Lives in England • Born in Jul 1942
Adam Castel Melville
Director • British • Lives in England • Born in Dec 1990
Kevan Robert Kane
Director • Engineer • British • Lives in England • Born in Nov 1964
Mr Adam Stuart Land
Director • Operations Director • British • Lives in England • Born in Jul 1980
Hannah Nettina Donaldson
Director • British • Lives in Northern Ireland • Born in Feb 1993
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£283.43K
Decreased by £27.04K (-9%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 3 (+11%)
Total Assets
£2.65M
Increased by £725.67K (+38%)
Total Liabilities
-£1.35M
Increased by £644.47K (+91%)
Net Assets
£1.3M
Increased by £81.2K (+7%)
Debt Ratio (%)
51%
Increased by 14.28% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mrs Hannah Nettina Donaldson Appointed
3 Months Ago on 15 May 2025
Adam Castel Melville Resigned
6 Months Ago on 2 Mar 2025
Kevan Robert Kane Resigned
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Adam Castel Melville Appointed
2 Years 5 Months Ago on 4 Apr 2023
Small Accounts Submitted
3 Years Ago on 1 Sep 2022
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Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2021
Submitted on 1 Sep 2022
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Repayment History
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