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Home > England & Wales Companies > TECNO HOLDINGS LIMITED
Company Information for

TECNO HOLDINGS LIMITED

LEICESTER, UNITED KINGDOM, LE3 1TZ,
Company Registration Number
03467103
Private Limited Company
Dissolved

Dissolved 2014-06-07

Company Overview

About Tecno Holdings Ltd
TECNO HOLDINGS LIMITED was founded on 1997-11-12 and had its registered office in Leicester. The company was dissolved on the 2014-06-07 and is no longer trading or active.

Key Data
Company Name
TECNO HOLDINGS LIMITED
 
Legal Registered Office
LEICESTER
UNITED KINGDOM
LE3 1TZ
Other companies in LE3
 
Filing Information
Company Number 03467103
Date formed 1997-11-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-06-07
Type of accounts DORMANT
Last Datalog update: 2015-05-30 09:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECNO HOLDINGS LIMITED
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Companies with same name TECNO HOLDINGS LIMITED
The following companies were found which have the same name as TECNO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECNO HOLDINGS SA LTD 35 NEW ENGLAND ROAD SUITE 1966 BRIGHTON ENGLAND BN1 4GG Dissolved Company formed on the 2010-06-24
TECNO HOLDINGS LLC Delaware Unknown

Company Officers of TECNO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA BOYDELL
 Director 2011-10-26
SEAN EMMETT
 Director 2011-10-26
CHRIS YATES
 Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN MOLYNEUX
 Company Secretary 2006-03-15 2012-03-20
ANDREW HANNAN
 Director 2010-10-25 2011-10-26
DAVID PETER CHARLES CASHMAN
 Director 2010-05-26 2010-10-30
WILLIAM PETER ROLLASON
 Director 2007-09-13 2010-05-28
IAN MICHAEL BRIAN HARRIS
 Director 2006-11-30 2007-09-30
JOHN NIGEL CRABTREE
 Director 2000-03-10 2006-11-30
MICHAEL JOHN GIDDINGS
 Director 2006-03-20 2006-11-30
DEREK LESLIE HINE
 Director 2000-03-10 2006-05-17
JOHN NIGEL CRABTREE
 Company Secretary 2000-03-10 2006-03-15
DAVID PETER JOHN ROSS
 Company Secretary 1997-11-12 2000-03-10
CHARLES WILLIAM DUNSTONE
 Director 1997-11-12 2000-03-10
DAVID PETER JOHN ROSS
 Director 1997-11-12 2000-03-10
LUKE OLIVER JOHNSON
 Director 1997-11-17 1999-05-14
JULIAN RICHER
 Director 1997-12-31 1999-05-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-11-12 1997-11-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-11-12 1997-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BOYDELL FULL MOON HOLDCO 7 LIMITED Director 2015-09-03 CURRENT 2015-06-25 Active
JOANNA BOYDELL FULLMOONPROPCO1 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
JOANNA BOYDELL TLLC PROPHOLDCO1 LIMITED Director 2013-03-19 CURRENT 2002-11-13 Dissolved 2015-02-03
JOANNA BOYDELL TLLC LEVPROPCO5 LIMITED Director 2013-03-19 CURRENT 2002-11-05 Dissolved 2015-02-03
JOANNA BOYDELL STEWART WATT LIMITED Director 2013-03-19 CURRENT 1985-10-28 Dissolved 2015-01-30
JOANNA BOYDELL TLLC TRUSTEES LIMITED Director 2013-03-19 CURRENT 2003-06-23 Dissolved 2015-02-03
JOANNA BOYDELL TLLC LEVPROPCO7 LIMITED Director 2013-03-19 CURRENT 2002-11-05 Dissolved 2015-02-03
JOANNA BOYDELL TLLC REGENT PALACE LIMITED Director 2013-03-19 CURRENT 2002-11-13 Dissolved 2015-02-03
JOANNA BOYDELL TLLC LEVPROPCO1 LIMITED Director 2013-03-19 CURRENT 2002-11-14 Dissolved 2015-02-03
JOANNA BOYDELL TLLC GROUP HOLDINGS LIMITED Director 2013-03-19 CURRENT 2002-11-18 Dissolved 2016-01-12
JOANNA BOYDELL TLLC HOLDINGS3 LIMITED Director 2013-03-19 CURRENT 2002-11-13 Active - Proposal to Strike off
JOANNA BOYDELL TLLC HOLDINGS4 LIMITED Director 2013-03-19 CURRENT 2002-11-13 Active - Proposal to Strike off
JOANNA BOYDELL TLLC HOLDINGS5 LIMITED Director 2013-03-19 CURRENT 2002-11-18 Active - Proposal to Strike off
JOANNA BOYDELL TLLC 2018 LIMITED Director 2013-03-19 CURRENT 2002-11-14 Active
JOANNA BOYDELL TLLC HOLDINGS2 LIMITED Director 2013-03-19 CURRENT 2002-11-13 Active
JOANNA BOYDELL TRAVELODGE LIMITED Director 2013-03-19 CURRENT 2010-03-30 Active
JOANNA BOYDELL THAME AND LONDON LIMITED Director 2013-03-19 CURRENT 2012-08-07 Active
JOANNA BOYDELL FULL MOON HOLDCO 4 LIMITED Director 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL FULL MOON HOLDCO 5 LIMITED Director 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL FULL MOON HOLDCO 6 LIMITED Director 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL TRAVELODGE HOTELS LIMITED Director 2013-03-19 CURRENT 1963-07-29 Active
JOANNA BOYDELL CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED Director 2011-11-26 CURRENT 1976-10-05 Dissolved 2013-09-10
JOANNA BOYDELL SNAP EQUITY LIMITED Director 2011-10-28 CURRENT 2009-07-02 Dissolved 2015-07-30
JOANNA BOYDELL CAMERA MEZZ LIMITED Director 2011-10-27 CURRENT 2002-04-22 Dissolved 2014-06-11
JOANNA BOYDELL CAMERA BOND LIMITED Director 2011-10-27 CURRENT 2002-07-16 Dissolved 2014-06-11
JOANNA BOYDELL CAMERA EQUITY LIMITED Director 2011-10-27 CURRENT 1996-02-06 Liquidation
JOANNA BOYDELL JTCL CAMERA TECHNOLOGIES LIMITED Director 2011-10-26 CURRENT 1958-03-10 Dissolved 2013-11-26
JOANNA BOYDELL CAMERAS2U.COM LIMITED Director 2011-10-26 CURRENT 1947-12-31 Dissolved 2013-09-10
JOANNA BOYDELL OPEN 4 SYSTEMS LIMITED Director 2011-10-26 CURRENT 1989-07-11 Dissolved 2013-09-24
JOANNA BOYDELL CITY CAMERA EXCHANGE WHITELEYS LIMITED Director 2011-10-26 CURRENT 1989-01-17 Dissolved 2014-06-11
JOANNA BOYDELL PHOTOEXPRESS LIMITED Director 2011-10-26 CURRENT 1960-04-28 Dissolved 2013-09-10
JOANNA BOYDELL CITY CAMERA EXCHANGE CROYDON LIMITED Director 2011-10-26 CURRENT 1979-11-09 Dissolved 2013-09-10
JOANNA BOYDELL CEQUIP LIMITED Director 2011-10-26 CURRENT 1934-04-13 Dissolved 2014-11-12
JOANNA BOYDELL JPEL CAMERA COMPANY LIMITED Director 2011-10-26 CURRENT 1932-07-18 Dissolved 2013-11-26
JOANNA BOYDELL CITY CAMERA EXCHANGE ROMFORD LIMITED Director 2011-10-26 CURRENT 1990-01-26 Dissolved 2014-06-11
JOANNA BOYDELL AUDIOIDEA LIMITED Director 2011-10-26 CURRENT 1998-01-26 Dissolved 2014-06-07
JOANNA BOYDELL CITY CAMERA EXCHANGE CANNON STREET LIMITED Director 2011-10-26 CURRENT 1982-02-23 Dissolved 2013-09-10
JOANNA BOYDELL PRINTS2U.COM LIMITED Director 2011-10-26 CURRENT 1966-10-14 Dissolved 2013-09-10
JOANNA BOYDELL CITY CAMERA EXCHANGE HOLDINGS LIMITED Director 2011-10-26 CURRENT 1969-02-24 Dissolved 2014-07-08
JOANNA BOYDELL CITY CAMERA EXCHANGE HOLBORN LIMITED Director 2011-10-26 CURRENT 1975-10-16 Dissolved 2013-09-10
JOANNA BOYDELL CITY CAMERA EXCHANGE MAIDSTONE LIMITED Director 2011-10-26 CURRENT 1988-08-26 Dissolved 2013-09-10
JOANNA BOYDELL JETCL EMPLOYEE TRUST COMPANY LIMITED Director 2011-10-26 CURRENT 1999-08-12 Dissolved 2014-01-14
JOANNA BOYDELL CITY CAMERA EXCHANGE BRIGHTON LIMITED Director 2011-10-26 CURRENT 1979-11-16 Dissolved 2013-09-10
JOANNA BOYDELL SHREWSBURY CAMERA EXCHANGE LIMITED Director 2011-10-26 CURRENT 1980-04-14 Dissolved 2013-09-10
JOANNA BOYDELL CITY CAMERA EXCHANGE POULTRY LIMITED Director 2011-10-26 CURRENT 1981-07-17 Dissolved 2014-06-11
JOANNA BOYDELL EXPERT IMAGING LIMITED Director 2011-10-26 CURRENT 2002-12-24 Dissolved 2013-09-24
JOANNA BOYDELL CREWE CAMERA EXCHANGE LIMITED Director 2011-10-26 CURRENT 1976-05-04 Dissolved 2014-07-07
JOANNA BOYDELL SATNAV2U.COM LIMITED Director 2011-10-26 CURRENT 1971-12-17 Dissolved 2013-09-10
JOANNA BOYDELL JESCAL SCIENTIFIC LIMITED Director 2011-10-26 CURRENT 1980-02-21 Dissolved 2013-09-24
JOANNA BOYDELL CITY CAMERA EXCHANGE EASTBOURNE LIMITED Director 2011-10-26 CURRENT 1988-08-26 Dissolved 2013-09-10
JOANNA BOYDELL CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED Director 2011-10-26 CURRENT 1995-09-12 Dissolved 2013-09-10
JOANNA BOYDELL SHOPPING 4 CAMERAS LIMITED Director 2011-10-26 CURRENT 1968-11-26 Dissolved 2013-09-10
JOANNA BOYDELL TECNO RETAIL LIMITED Director 2011-10-26 CURRENT 1988-05-11 Liquidation
SEAN EMMETT CAMERA MEZZ LIMITED Director 2011-10-27 CURRENT 2002-04-22 Dissolved 2014-06-11
SEAN EMMETT CAMERA BOND LIMITED Director 2011-10-27 CURRENT 2002-07-16 Dissolved 2014-06-11
SEAN EMMETT JTCL CAMERA TECHNOLOGIES LIMITED Director 2011-10-26 CURRENT 1958-03-10 Dissolved 2013-11-26
SEAN EMMETT CAMERAS2U.COM LIMITED Director 2011-10-26 CURRENT 1947-12-31 Dissolved 2013-09-10
SEAN EMMETT OPEN 4 SYSTEMS LIMITED Director 2011-10-26 CURRENT 1989-07-11 Dissolved 2013-09-24
SEAN EMMETT PHOTOEXPRESS LIMITED Director 2011-10-26 CURRENT 1960-04-28 Dissolved 2013-09-10
SEAN EMMETT CITY CAMERA EXCHANGE CROYDON LIMITED Director 2011-10-26 CURRENT 1979-11-09 Dissolved 2013-09-10
SEAN EMMETT CEQUIP LIMITED Director 2011-10-26 CURRENT 1934-04-13 Dissolved 2014-11-12
SEAN EMMETT JPEL CAMERA COMPANY LIMITED Director 2011-10-26 CURRENT 1932-07-18 Dissolved 2013-11-26
SEAN EMMETT CITY CAMERA EXCHANGE ROMFORD LIMITED Director 2011-10-26 CURRENT 1990-01-26 Dissolved 2014-06-11
SEAN EMMETT AUDIOIDEA LIMITED Director 2011-10-26 CURRENT 1998-01-26 Dissolved 2014-06-07
SEAN EMMETT CITY CAMERA EXCHANGE CANNON STREET LIMITED Director 2011-10-26 CURRENT 1982-02-23 Dissolved 2013-09-10
SEAN EMMETT PRINTS2U.COM LIMITED Director 2011-10-26 CURRENT 1966-10-14 Dissolved 2013-09-10
SEAN EMMETT CITY CAMERA EXCHANGE HOLDINGS LIMITED Director 2011-10-26 CURRENT 1969-02-24 Dissolved 2014-07-08
SEAN EMMETT CITY CAMERA EXCHANGE HOLBORN LIMITED Director 2011-10-26 CURRENT 1975-10-16 Dissolved 2013-09-10
SEAN EMMETT CITY CAMERA EXCHANGE MAIDSTONE LIMITED Director 2011-10-26 CURRENT 1988-08-26 Dissolved 2013-09-10
SEAN EMMETT JETCL EMPLOYEE TRUST COMPANY LIMITED Director 2011-10-26 CURRENT 1999-08-12 Dissolved 2014-01-14
SEAN EMMETT SHREWSBURY CAMERA EXCHANGE LIMITED Director 2011-10-26 CURRENT 1980-04-14 Dissolved 2013-09-10
SEAN EMMETT CITY CAMERA EXCHANGE SOLENT LIMITED Director 2011-10-26 CURRENT 1981-11-16 Dissolved 2013-09-10
SEAN EMMETT CITY CAMERA EXCHANGE POULTRY LIMITED Director 2011-10-26 CURRENT 1981-07-17 Dissolved 2014-06-11
SEAN EMMETT EXPERT IMAGING LIMITED Director 2011-10-26 CURRENT 2002-12-24 Dissolved 2013-09-24
SEAN EMMETT CREWE CAMERA EXCHANGE LIMITED Director 2011-10-26 CURRENT 1976-05-04 Dissolved 2014-07-07
SEAN EMMETT JESCAL SCIENTIFIC LIMITED Director 2011-10-26 CURRENT 1980-02-21 Dissolved 2013-09-24
SEAN EMMETT CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED Director 2011-10-26 CURRENT 1976-10-05 Dissolved 2013-09-10
SEAN EMMETT CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED Director 2011-10-26 CURRENT 1995-09-12 Dissolved 2013-09-10
CHRIS YATES KIDDYCARE UK LIMITED Director 2014-06-14 CURRENT 2007-12-12 Dissolved 2015-11-17
CHRIS YATES KIDDYCARE.COM LIMITED Director 2014-06-14 CURRENT 2007-12-21 Dissolved 2015-11-17
CHRIS YATES CAMERA MEZZ LIMITED Director 2011-10-27 CURRENT 2002-04-22 Dissolved 2014-06-11
CHRIS YATES CAMERA BOND LIMITED Director 2011-10-27 CURRENT 2002-07-16 Dissolved 2014-06-11
CHRIS YATES JTCL CAMERA TECHNOLOGIES LIMITED Director 2011-10-26 CURRENT 1958-03-10 Dissolved 2013-11-26
CHRIS YATES CAMERAS2U.COM LIMITED Director 2011-10-26 CURRENT 1947-12-31 Dissolved 2013-09-10
CHRIS YATES OPEN 4 SYSTEMS LIMITED Director 2011-10-26 CURRENT 1989-07-11 Dissolved 2013-09-24
CHRIS YATES CITY CAMERA EXCHANGE WHITELEYS LIMITED Director 2011-10-26 CURRENT 1989-01-17 Dissolved 2014-06-11
CHRIS YATES PHOTOEXPRESS LIMITED Director 2011-10-26 CURRENT 1960-04-28 Dissolved 2013-09-10
CHRIS YATES CITY CAMERA EXCHANGE CROYDON LIMITED Director 2011-10-26 CURRENT 1979-11-09 Dissolved 2013-09-10
CHRIS YATES CEQUIP LIMITED Director 2011-10-26 CURRENT 1934-04-13 Dissolved 2014-11-12
CHRIS YATES CITY CAMERA EXCHANGE ROMFORD LIMITED Director 2011-10-26 CURRENT 1990-01-26 Dissolved 2014-06-11
CHRIS YATES AUDIOIDEA LIMITED Director 2011-10-26 CURRENT 1998-01-26 Dissolved 2014-06-07
CHRIS YATES CITY CAMERA EXCHANGE CANNON STREET LIMITED Director 2011-10-26 CURRENT 1982-02-23 Dissolved 2013-09-10
CHRIS YATES PRINTS2U.COM LIMITED Director 2011-10-26 CURRENT 1966-10-14 Dissolved 2013-09-10
CHRIS YATES CITY CAMERA EXCHANGE HOLDINGS LIMITED Director 2011-10-26 CURRENT 1969-02-24 Dissolved 2014-07-08
CHRIS YATES CITY CAMERA EXCHANGE HOLBORN LIMITED Director 2011-10-26 CURRENT 1975-10-16 Dissolved 2013-09-10
CHRIS YATES CITY CAMERA EXCHANGE MAIDSTONE LIMITED Director 2011-10-26 CURRENT 1988-08-26 Dissolved 2013-09-10
CHRIS YATES JETCL EMPLOYEE TRUST COMPANY LIMITED Director 2011-10-26 CURRENT 1999-08-12 Dissolved 2014-01-14
CHRIS YATES CITY CAMERA EXCHANGE SOLENT LIMITED Director 2011-10-26 CURRENT 1981-11-16 Dissolved 2013-09-10
CHRIS YATES CITY CAMERA EXCHANGE POULTRY LIMITED Director 2011-10-26 CURRENT 1981-07-17 Dissolved 2014-06-11
CHRIS YATES CREWE CAMERA EXCHANGE LIMITED Director 2011-10-26 CURRENT 1976-05-04 Dissolved 2014-07-07
CHRIS YATES SATNAV2U.COM LIMITED Director 2011-10-26 CURRENT 1971-12-17 Dissolved 2013-09-10
CHRIS YATES JESCAL SCIENTIFIC LIMITED Director 2011-10-26 CURRENT 1980-02-21 Dissolved 2013-09-24
CHRIS YATES CITY CAMERA EXCHANGE EASTBOURNE LIMITED Director 2011-10-26 CURRENT 1988-08-26 Dissolved 2013-09-10
CHRIS YATES CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED Director 2011-10-26 CURRENT 1976-10-05 Dissolved 2013-09-10
CHRIS YATES SHOPPING 4 CAMERAS LIMITED Director 2011-10-26 CURRENT 1968-11-26 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-07L64.07NOTICE OF COMPLETION OF WINDING UP
2013-07-01COCOMPORDER OF COURT TO WIND UP
2012-12-21AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-11-22LATEST SOC22/11/12 STATEMENT OF CAPITAL;GBP 3600000
2012-11-22AR0112/11/12 FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM JESSOP HOUSE SCUDAMORE ROAD LEICESTER LE3 1TZ
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX
2011-11-29AR0112/11/11 FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MR SEAN EMMETT
2011-11-29AP01DIRECTOR APPOINTED MR CHRIS YATES
2011-11-29AP01DIRECTOR APPOINTED MRS JOANNA BOYDELL
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0112/11/10 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN
2010-10-27AP01DIRECTOR APPOINTED MR ANDREW HANNAN
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
2010-05-26AP01DIRECTOR APPOINTED MR DAVID CASHMAN
2009-12-30AR0112/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER ROLLASON / 23/11/2009
2009-10-14AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-08-20225CURREXT FROM 30/09/2009 TO 30/11/2009
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-11-25363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2008-01-09363sRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-01-17363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-12-10288bDIRECTOR RESIGNED
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-08288bDIRECTOR RESIGNED
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-26288bSECRETARY RESIGNED
2006-03-29288aNEW DIRECTOR APPOINTED
2005-11-29363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-22363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-13363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-06363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-20MEM/ARTSARTICLES OF ASSOCIATION
2002-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/02
2002-02-19363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS
2000-11-09363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-04-25225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-04-16SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/00
2000-04-16287REGISTERED OFFICE CHANGED ON 16/04/00 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD, LONDONA W3 6RS
2000-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TECNO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-06-25
Petitions to Wind Up (Companies)2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against TECNO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-09 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1997-12-31 Satisfied BEATTIES OF LONDON LIMITED
DEBENTURE 1997-12-29 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of TECNO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECNO HOLDINGS LIMITED
Trademarks
We have not found any records of TECNO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECNO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TECNO HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TECNO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTECNO HOLDINGS LIMITEDEvent Date2013-06-17
In the High Court Of Justice case number 002953 Liquidator appointed: G OHare 4th Floor , Wellington House , Wellington Street , LEICESTER , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk :
 
Initiating party TECNO HOLDINGS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTECNO HOLDINGS LIMITEDEvent Date2013-04-19
SolicitorTollers LLP
In the High Court of Justice (Chancery Division) Companies Court case number 2953 A Petition to wind up the above-named Company whose Registered Office is at Jessop House, Scudamore Road, Leicester LE3 1TZ presented on 19 April 2013 by the Directors of TECNO HOLDINGS LIMITED , of Jessop House, Scudamore Road, Leicester LE3 1TZ , will be heard at Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 10 June 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 7 June 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECNO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECNO HOLDINGS LIMITED any grants or awards.
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