Techavion Limited. net worth, address, company information. Free

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Techavion Limited (reg no 05979316) is a private limited company created on 2006-10-26. This company is registered at 8 Colnebridge Close, Staines-Upon-Thames TW18 4RZ. Techavion Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Techavion Limited
Number	05979316
Date of Incorporation:	2006-10-26
End of financial year:	31 May
Address:	8 Colnebridge Close, Staines-upon-thames, TW18 4RZ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Peter W. (appointed on 01 May 2012). The Companies House indexes 1 person of significant control - Peter W., a solitary person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	16,913	35,577	29,517	16,579	37,672	15,870	18	1,340	2,094	7,168	6,442
Fixed Assets	-	-	-	-	-	784	392	-	-	-	-
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	5,675	17,162	913	10,716	23,041	4,305	-	-	-	-	-
Total Assets Less Current Liabilities	5,675	17,162	913	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	784	-	-	-	-	-

People with significant control

Peter W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 9th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 9th, February 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 17th, January 2022 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2021-12-01: 10001.00 GBP filed on: 6th, December 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2015-06-16: 10300.00 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-07: 10200.00 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-07: 10200.00 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 27th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 10th, February 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-26: 10000.00 GBP capital
(SH01) Statement of Capital on 2015-06-16: 10300.00 GBP filed on: 16th, June 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-07: 10200.00 GBP filed on: 7th, January 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-07: 10200.00 GBP filed on: 7th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 27th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-27: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, July 2014 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2014-06-01 filed on: 1st, June 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4a China Street Llanidloes Powys SY18 6AB on 2014-05-15 filed on: 15th, May 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-05-11 filed on: 11th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-18: 10000.00 GBP capital
(AA01) Current accounting period shortened from 2012-12-31 to 2012-05-31 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-26 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2012-05-03 filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-26 filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-26 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
(CH03) On 2009-11-25 secretary's details were changed filed on: 26th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-11-25 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-26 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (3 pages)
(288a) On 2009-09-08 Secretary appointed filed on: 8th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/09/2009 from 7 welbeck street london W1G 9YE filed on: 7th, September 2009 \| address	Free Download (1 page)
(288b) On 2009-09-07 Appointment terminated secretary filed on: 7th, September 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 11th, March 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, April 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 15/02/07 filed on: 4th, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 5000 shares on 2007-02-15. Value of each share 1 £, total number of shares: 10000. filed on: 4th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000 shares on 2007-02-15. Value of each share 1 £, total number of shares: 10000. filed on: 4th, April 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/02/07 filed on: 4th, April 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, March 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, March 2007 \| resolution	Free Download (9 pages)
(288a) On 2006-11-17 New director appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-11-17 New director appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006-11-17 Director resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-17 Director resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, October 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 26th, October 2006 \| incorporation	Free Download (13 pages)

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