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Techno Guard Limited

Techno Guard Limited is an active company incorporated on 26 May 2021 with the registered office located in Stafford, Staffordshire. Techno Guard Limited was registered 4 years ago.
Status
Active
Active since 7 months ago
Company No
13420699
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Schott House
Drummond Road
Stafford
ST16 3EL
England
Address changed on 30 Sep 2025 (29 days ago)
Previous address was 12 Unit 12 Moorfield Industrial Estate Cotes Heath Swynerton Stafforshiew ST21 6QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • Commercial Director • British • Lives in England • Born in Apr 1985
Director • Commercial Director • British • Lives in England • Born in Dec 2000
Director • British • Lives in England • Born in Sep 1980
Director • Indian • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Am Group (North West) Limited
Craig Patrick Travis is a mutual person.
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3D Construction Group Ltd
Craig Patrick Travis is a mutual person.
Active
3D Roofing & Maintenance Ltd
Craig Patrick Travis is a mutual person.
Active
Ebbsfleet Waste Management Ltd
Darren Symes is a mutual person.
Active
Business Bond Ltd
Darren Symes is a mutual person.
Active
1ST European Enterprises Limited
Darren Symes is a mutual person.
Active
West Haven Limited
Darren Symes is a mutual person.
Active
Metro Bandit Limited
Darren Symes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£43.86K
Increased by £43.86K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£608.75K
Increased by £608.75K (+60875100%)
Total Liabilities
-£62.02K
Increased by £62.02K (%)
Net Assets
£546.73K
Increased by £546.73K (+54672700%)
Debt Ratio (%)
10%
Increased by 10.19% (%)
Latest Activity
Registered Address Changed
29 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Venkata Sivaram Maruthi Reddy Bonam Resigned
1 Month Ago on 1 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 1 Sep 2025
Fraser Ernest Court (PSC) Appointed
2 Months Ago on 1 Aug 2025
Venkata Sivram Maruthi Reddy Bonam (PSC) Resigned
2 Months Ago on 1 Aug 2025
Mr Fraser Ernest Court Appointed
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 11 Mar 2025
Mr Venkata Sivaram Maruthi Reddy Bonam Details Changed
11 Months Ago on 8 Nov 2024
Mr Venkata Sivram Maruthi Reddy Bonus Details Changed
11 Months Ago on 8 Nov 2024
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Documents
Termination of appointment of Venkata Sivaram Maruthi Reddy Bonam as a director on 1 September 2025
Submitted on 9 Oct 2025
Registered office address changed from 12 Unit 12 Moorfield Industrial Estate Cotes Heath Swynerton Stafforshiew ST21 6QY England to Schott House Drummond Road Stafford ST16 3EL on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Fraser Ernest Court as a director on 1 April 2025
Submitted on 12 Sep 2025
Notification of Fraser Ernest Court as a person with significant control on 1 August 2025
Submitted on 12 Sep 2025
Cessation of Venkata Sivram Maruthi Reddy Bonam as a person with significant control on 1 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Unaudited abridged accounts made up to 31 May 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Venkata Sivaram Maruthi Reddy Bonam on 8 November 2024
Submitted on 10 Mar 2025
Director's details changed for Mr Venkata Sivram Maruthi Reddy Bonus on 8 November 2024
Submitted on 7 Mar 2025
Repayment History
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