Technology Nominees Limited

Company Name	Technology Nominees Limited
Directors	Guy William Noel Scoular and Michael Sean Nurtman
Company Status	Active
Company Number	02075504
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Connie Mei Ling Law
Nationality	British
Status	Current
Appointed	10 April 2002(15 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Guy William Noel Scoular
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(31 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Michael Sean Nurtman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(34 years after company formation)
Appointment Duration	3 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr John Hugh William Beardwell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 1993)
Role	Compliance Officer
Correspondence Address	32 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Wladyslaw Mieczyslaw Jedrzejewski
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 1993)
Role	Accountant
Correspondence Address	6 Old Barn Close Hempstead Kent ME7 3PJ

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 1993)
Role	Company Director
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Director Name	Robert Melton Leach
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1994)
Role	Stockbroker
Correspondence Address	50 Butterys Thorpe Bay Southend Essex SS1 3DU

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	07 May 1993(6 years, 5 months after company formation)
Appointment Duration	8 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(7 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Director Name	Mr Clive Adrian Leopold Brangwin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1994(7 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 July 1994)
Role	Stockbroker
Correspondence Address	3 South Frith London Road Southborough Tunbridge Wells Kent TN4 0UQ

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Director Name	Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	21 Amerland Road London SW18 1PX

Director Name	Mr John Hugh William Beardwell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1999)
Role	Compliance Officer
Correspondence Address	32 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Mr Ian Maxwell-Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Pondtail House West Hill Bank Oxted Surrey RH8 9JD

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	21 Amerland Road London SW18 1PX

Director Name	Brian Darnell Newman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2002)
Role	Stockbroker
Correspondence Address	6 Onslow Crescent Chislehurst Kent BR7 5RW

Director Name	Mr David Percival Lang
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1999(12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 January 2009)
Role	Stockbroker
Country of Residence	England
Correspondence Address	12 Grosvenor Road Richmond Surrey TW10 6PB

Director Name	Charles James Hue Williams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	32 Redcliffe Road London SW10 9NP

Director Name	Mr Peter Russell Dolby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	10 Harley Street Leigh On Sea Essex SS9 2NJ

Director Name	Mr Peregrine Kenneth Oughton Crosthwaite
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	30 Larpent Avenue London SW15 6UU

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	29 October 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	65 Saint Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	David Edward Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	22 Lingfield Road London SW19 4QD

Director Name	Richard Hickbotham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2004)
Role	Global Head Of Research
Correspondence Address	Broadmayne 16 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Trevor Anthony Gatfield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(17 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2014)
Role	Head Of It Operations
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Christian Matthew Maher
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 August 2007)
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	630 Kings Road London SW6 2DU

Director Name	Jeremy Patrick McKeown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	Stockbroker
Correspondence Address	109 George Street Bedford Bedfordshire MK40 3SJ

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(18 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Stephen Heyworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(28 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(28 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2014(28 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2018)
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Gary Dobson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(31 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Website	investec.com

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Investec Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

2 December 2020	Appointment of Michael Sean Nurtman as a director on 27 November 2020 (2 pages)
2 December 2020	Termination of appointment of Gary Dobson as a director on 30 November 2020 (1 page)
3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (18 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
25 May 2018	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages)
23 May 2018	Secretary's details changed for Connie Mei Ling Law on 23 May 2018 (1 page)
23 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of the companies act 2006 19/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 March 2018	Statement of company's objects (2 pages)
13 March 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 12 March 2018 (1 page)
13 March 2018	Appointment of Mr Gary Dobson as a director on 12 March 2018 (2 pages)
13 March 2018	Appointment of Mr Guy William Noel Scoular as a director on 12 March 2018 (2 pages)
13 March 2018	Termination of appointment of Brian Mark Johnson as a director on 12 March 2018 (1 page)
13 March 2018	Termination of appointment of Kevin Patrick Mckenna as a director on 12 March 2018 (1 page)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (7 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (7 pages)
9 October 2015	Full accounts made up to 31 March 2015 (10 pages)
9 October 2015	Full accounts made up to 31 March 2015 (10 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
7 January 2015	Termination of appointment of Trevor Anthony Gatfield as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Trevor Anthony Gatfield as a director on 31 December 2014 (1 page)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014 (2 pages)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014 (2 pages)
17 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
17 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014 (2 pages)
17 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
17 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (10 pages)
16 December 2014	Full accounts made up to 31 March 2014 (10 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (6 pages)
8 October 2013	Full accounts made up to 31 March 2013 (10 pages)
8 October 2013	Full accounts made up to 31 March 2013 (10 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (9 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Connie Mei Ling Law on 30 November 2009 (1 page)
1 December 2009	Secretary's details changed for Connie Mei Ling Law on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Connie Mei Ling Law on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Connie Mei Ling Law on 30 November 2009 (1 page)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Trevor Anthony Gatfield on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Trevor Anthony Gatfield on 18 November 2009 (2 pages)
5 February 2009	Return made up to 01/02/09; full list of members (3 pages)
5 February 2009	Return made up to 01/02/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Appointment terminated director david lang (1 page)
29 January 2009	Appointment terminated director david lang (1 page)
5 December 2008	Appointment terminated director jeremy mckeown (1 page)
5 December 2008	Appointment terminated director jeremy mckeown (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 2 gresham street london EC2V 7PE (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 2 gresham street london EC2V 7PE (1 page)
26 June 2007	Return made up to 29/05/07; full list of members (7 pages)
26 June 2007	Return made up to 29/05/07; full list of members (7 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 June 2006	Return made up to 29/05/06; full list of members (7 pages)
28 June 2006	Return made up to 29/05/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (4 pages)
1 February 2005	New director appointed (4 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
7 June 2004	Return made up to 29/05/04; full list of members (6 pages)
7 June 2004	Return made up to 29/05/04; full list of members (6 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 June 2003	Return made up to 29/05/03; full list of members (6 pages)
20 June 2003	Return made up to 29/05/03; full list of members (6 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Return made up to 29/05/02; full list of members (7 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Return made up to 29/05/02; full list of members (7 pages)
14 July 2002	Secretary resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 June 2001	Return made up to 29/05/01; full list of members (7 pages)
5 June 2001	Return made up to 29/05/01; full list of members (7 pages)
21 February 2001	Full accounts made up to 31 March 2000 (5 pages)
21 February 2001	Full accounts made up to 31 March 2000 (5 pages)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2000	Return made up to 29/05/00; full list of members (11 pages)
14 June 2000	Return made up to 29/05/00; full list of members (11 pages)
7 March 2000	Auditor's resignation (1 page)
7 March 2000	Auditor's resignation (1 page)
29 November 1999	Company name changed carrchase nominees LIMITED\certificate issued on 30/11/99 (2 pages)
29 November 1999	Company name changed carrchase nominees LIMITED\certificate issued on 30/11/99 (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (2 pages)
19 July 1999	Full accounts made up to 31 March 1999 (7 pages)
19 July 1999	Full accounts made up to 31 March 1999 (7 pages)
14 June 1999	Return made up to 29/05/99; full list of members (9 pages)
14 June 1999	Return made up to 29/05/99; full list of members (9 pages)
14 January 1999	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS (1 page)
15 September 1998	Full accounts made up to 31 March 1998 (6 pages)
15 September 1998	Full accounts made up to 31 March 1998 (6 pages)
21 June 1998	Return made up to 29/05/98; full list of members (8 pages)
21 June 1998	Return made up to 29/05/98; full list of members (8 pages)
23 June 1997	Return made up to 29/05/97; no change of members (8 pages)
23 June 1997	Return made up to 29/05/97; no change of members (8 pages)
6 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 April 1997	Full accounts made up to 31 December 1996 (6 pages)
3 April 1997	Full accounts made up to 31 December 1996 (6 pages)
27 June 1996	Return made up to 29/05/96; full list of members (9 pages)
27 June 1996	Return made up to 29/05/96; full list of members (9 pages)
1 May 1996	Full accounts made up to 31 December 1995 (7 pages)
1 May 1996	Full accounts made up to 31 December 1995 (7 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
31 August 1993	Company name changed\certificate issued on 31/08/93 (2 pages)
19 November 1986	Incorporation (25 pages)

Technology Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London