Techno Holdings Limited

Company Name	Techno Holdings Limited
Company Status	Active
Company Number	00949509
Category	Private Limited Company
Incorporation Date	7 March 1969(55 years, 2 months ago)
Previous Name	Techno Holdings (Leeds) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin David Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 December 1990(21 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Director Name	Mr Geoffrey Michael Harris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 1990(21 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Regents Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD

Secretary Name	Mr Geoffrey Michael Harris
Nationality	British
Status	Current
Appointed	16 September 1994(25 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	British
Correspondence Address	Regents Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD

Director Name	Mr Graham Andrew Harris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(25 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	39 Pattison Road Childs Hill West Hamstead London NW2 2HL

Director Name	Linda Sharon Lee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(25 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	63 Sandmoor Lane Leeds LS17 7EA

Director Name	Mr Alvin Harris Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 April 1996(27 years, 1 month after company formation)
Appointment Duration	28 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Alvin Harris Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(21 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 1994)
Role	Chartered Accountant
Correspondence Address	21 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Director Name	Louis Nathan Harris
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(21 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 24 February 2016)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	19 Sandmoor Drive Leeds West Yorkshire LS17 7DF

Director Name	Adrienne June Harris
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(21 years, 9 months after company formation)
Appointment Duration	30 years, 10 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sandmoor Drive Leeds West Yorkshire LS17 7DF

Secretary Name	Alvin Harris Jacobs
Nationality	British
Status	Resigned
Appointed	12 December 1990(21 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	21 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Contact

Telephone	0113 2374300
Telephone region	Leeds

Location

Registered Address	Regents Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Sheryl Pamela Harris 6.00% Ordinary
5 at £1	Lynsey Rebecca Selman 5.00% Ordinary
5 at £1	Rachel Nicole Golding 5.00% Ordinary
4 at £1	Techno Constructions LTD 4.00% Ordinary
26 at £1	Geoffrey Michael Harris 26.00% Ordinary
22 at £1	Graham Andrew Harris 22.00% Ordinary
21 at £1	Linda Sharon Lee 21.00% Ordinary
11 at £1	Martin David Harris 11.00% Ordinary

Financials

Year	2014
Net Worth	£321,017
Cash	£281
Current Liabilities	£30,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

22 June 1993	Delivered on: 1 July 1993 Persons entitled: Geoffrey Michael Harris Martin David Harris Adrienne June Harris Alvin Harris Jacobs Classification: Legal charge Secured details: Â£34,000 and further advances due from the company to the chargees. Particulars: F/H property situate at and k/a 27 carr manor crescent leeds. Outstanding
19 October 1989	Delivered on: 27 October 1989 Satisfied on: 4 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stephen court developments limited therein to the chargee on any account whatsoever. Particulars: Development at leeds road, rowdon, leeds west yorkshire t:no 142726. Fully Satisfied
26 February 1988	Delivered on: 7 March 1988 Satisfied on: 4 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or stenney court developments limited to the chargee on any account whatsoever. Particulars: 7 king street and 1A york place leeds west yorkshire title no WYK321111. Fully Satisfied

Filing History

2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018	Secretary's details changed for Mr Geoffrey Michael Harris on 17 December 2018 (1 page)
17 December 2018	Director's details changed for Linda Sharon Lee on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mr Geoffrey Michael Harris on 17 December 2018 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Termination of appointment of Louis Nathan Harris as a director on 24 February 2016 (1 page)
2 December 2016	Termination of appointment of Louis Nathan Harris as a director on 24 February 2016 (1 page)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (11 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (11 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (11 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (11 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (11 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (11 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (11 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (11 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (11 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (11 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (11 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (11 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (11 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (11 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
4 December 2009	Director's details changed for Martin David Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Martin David Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Alvin Harris Jacobs on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Adrienne June Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Geoffrey Michael Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Linda Sharon Lee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Linda Sharon Lee on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
4 December 2009	Director's details changed for Adrienne June Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Alvin Harris Jacobs on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
4 December 2009	Director's details changed for Geoffrey Michael Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Graham Andrew Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Geoffrey Michael Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Linda Sharon Lee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Louis Nathan Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Louis Nathan Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Adrienne June Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Louis Nathan Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Martin David Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Graham Andrew Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Graham Andrew Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Alvin Harris Jacobs on 4 December 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2009	Return made up to 12/12/08; full list of members (7 pages)
8 January 2009	Return made up to 12/12/08; full list of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 January 2008	Return made up to 12/12/07; no change of members (9 pages)
3 January 2008	Return made up to 12/12/07; no change of members (9 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 12/12/06; full list of members (11 pages)
10 January 2007	Return made up to 12/12/06; full list of members (11 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 December 2004	Return made up to 12/12/04; full list of members (11 pages)
16 December 2004	Return made up to 12/12/04; full list of members (11 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 December 2003	Return made up to 12/12/03; full list of members (11 pages)
31 December 2003	Return made up to 12/12/03; full list of members (11 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 December 2001	Return made up to 12/12/01; full list of members (10 pages)
14 December 2001	Return made up to 12/12/01; full list of members (10 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2001	Return made up to 12/12/00; full list of members; amend (10 pages)
4 January 2001	Return made up to 12/12/00; full list of members; amend (10 pages)
21 December 2000	Return made up to 12/12/00; full list of members (10 pages)
21 December 2000	Return made up to 12/12/00; full list of members (10 pages)
20 March 2000	Return made up to 12/12/99; full list of members; amend (9 pages)
20 March 2000	Return made up to 12/12/99; full list of members; amend (9 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 January 2000	Return made up to 12/12/99; full list of members (10 pages)
6 January 2000	Return made up to 12/12/99; full list of members (10 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 December 1998	Return made up to 12/12/98; full list of members (13 pages)
16 December 1998	Return made up to 12/12/98; full list of members (13 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 December 1997	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 December 1997	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 December 1996	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 December 1996	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 April 1996	Registered office changed on 28/04/96 from: techno centre station road horsforth leeds LS18 5NS (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: techno centre station road horsforth leeds LS18 5NS (1 page)
28 April 1996	New director appointed (2 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 January 1996	Return made up to 12/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
10 January 1996	Return made up to 12/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)

Techno Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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