TECHNO-VISION SYSTEMS LIMITED


Registered number: 02093344
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Name: TECHNO-VISION SYSTEMS LIMITED
TECHNO-VISION SYSTEMS LTD
Address: 76 BUNTING ROAD INDUSTRIAL, ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EE
Incorporation Date: 1987-01-26

Company status: Active


Company Documents

date name form type
2022-11-22 APPOINTMENT TERMINATED, DIRECTOR PIETRO SAMAN TM01
2022-10-31 CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES CS01
2022-10-31 APPOINTMENT TERMINATED, SECRETARY HELLE BELL TM02
2022-10-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETRO SAMAN PSC01
2022-11-22 CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES CS01
2022-11-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM FUESDALE BELL PSC01
2022-10-31 CESSATION OF GEORGE WILLIAM FUESDALE BELL AS A PSC PSC07
2022-11-22 CESSATION OF PIETRO SAMAN AS A PSC PSC07
2022-11-22 DIRECTOR APPOINTED MR GEORGE WILLIAM FUESDALE BELL AP01
2022-10-31 APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL TM01
2022-10-31 DIRECTOR APPOINTED MR PIETRO SAMAN AP01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-15 CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES CS01
2020-11-10 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES CS01
2020-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-13 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-12 07/11/15 FULL LIST AR01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-11 07/11/14 FULL LIST AR01
2014-01-25 07/11/13 FULL LIST AR01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-13 07/11/12 FULL LIST AR01
2011-11-23 07/11/11 FULL LIST AR01
2011-10-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-07 07/11/10 FULL LIST AR01
2010-01-21 07/11/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM FUESDALE BELL / 21/01/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-07 LOCATION OF DEBENTURE REGISTER 190
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:76 BUNTING ROAD INDUSTRIAL ESTATNORTHAMPTONNN2 6EE 287
2007-11-07 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2007-11-07 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-07 LOCATION OF REGISTER OF MEMBERS 353
2006-03-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-02-28 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363a
2006-12-01 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-12 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-22 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2003-07-12 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2003-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-07 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2024-09-24 00:01:39