Technobell Limited

Company Name	Technobell Limited
Directors	Yogesh Dhirajlal Radia and Madlen Koleva
Company Status	Active
Company Number	03432180
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Mr Bhaskar Radia
Nationality	British
Status	Current
Appointed	01 December 2000(3 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD

Director Name	Yogesh Dhirajlal Radia
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Madlen Koleva
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Bulgarian
Status	Current
Appointed	30 April 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Business Woman
Country of Residence	Bulgaria
Correspondence Address	102 Goce Delchev Blvd Entrance A, Flat 10 Sofia 1404

Director Name	Manfred Hans Mueller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 September 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Via Miravalle 13 Lugano Ticino 690

Director Name	Aldo Bastjancic
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Croatian
Status	Resigned
Appointed	06 October 1998(1 year after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2016)
Role	Chem Emgineer
Correspondence Address	Ede Jardasa 20 - Via Rijeka 51000 Croatia

Secretary Name	Yogesh Dhirajlal Radia
Nationality	British
Status	Resigned
Appointed	30 September 2000(3 years after company formation)
Appointment Duration	2 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Hawthorn Drive North Harrow Middlesex HA2 7NU

Director Name	Yogesh Dhirajlal Radia
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Mr Manfred Hans Mueller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2014(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apartment 41 24 Rue Haldimand Yverdon-Les-Bains Ch 1400

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	technobell.info
Telephone	07 900080990
Telephone region	Mobile

Location

Registered Address	201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Manfred Mueller 100.00% Ordinary

Financials

Year	2014
Net Worth	£555,012
Cash	£1,467,947
Current Liabilities	£923,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

15 December 2018	Delivered on: 18 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 April 2017	Delivered on: 19 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 March 2015	Delivered on: 10 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 May 2006	Delivered on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550/01/49715747 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

15 February 2021	Change of details for Mr Manfred Hans Mueller as a person with significant control on 25 January 2021 (2 pages)
11 February 2021	Change of details for Mr Manfred Hans Mueller as a person with significant control on 25 January 2021 (2 pages)
11 February 2021	Change of details for Mr Manfred Hans Mueller as a person with significant control on 25 January 2021 (2 pages)
10 February 2021	Change of details for Mr Manfred Hans Mueller as a person with significant control on 25 January 2021 (2 pages)
9 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 September 2020	Satisfaction of charge 034321800002 in full (1 page)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 December 2018	Registration of charge 034321800004, created on 15 December 2018 (32 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 June 2017	Registered office address changed from Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page)
19 April 2017	Registration of charge 034321800003, created on 19 April 2017 (18 pages)
19 April 2017	Registration of charge 034321800003, created on 19 April 2017 (18 pages)
24 October 2016	Satisfaction of charge 1 in full (1 page)
24 October 2016	Satisfaction of charge 1 in full (1 page)
23 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 July 2016	Termination of appointment of Aldo Bastjancic as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Aldo Bastjancic as a director on 30 June 2016 (1 page)
14 July 2016	Appointment of Yogesh Dhirajlal Radia as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Yogesh Dhirajlal Radia as a director on 1 July 2016 (2 pages)
19 January 2016	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (4 pages)
19 January 2016	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 500,000 (4 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 500,000 (4 pages)
19 June 2015	Statement of capital on 19 June 2015 GBP 100,000 (4 pages)
19 June 2015	Solvency Statement dated 01/06/15 (1 page)
19 June 2015	Statement by Directors (1 page)
19 June 2015	Solvency Statement dated 01/06/15 (1 page)
19 June 2015	Statement by Directors (1 page)
19 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2015	Statement of capital on 19 June 2015 GBP 100,000 (4 pages)
10 March 2015	Registration of charge 034321800002, created on 3 March 2015 (4 pages)
10 March 2015	Registration of charge 034321800002, created on 3 March 2015 (4 pages)
10 March 2015	Registration of charge 034321800002, created on 3 March 2015 (4 pages)
5 January 2015	Termination of appointment of Yogesh Dhirajlal Radia as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Yogesh Dhirajlal Radia as a director on 31 December 2014 (1 page)
3 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 500,000 (5 pages)
3 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 500,000 (5 pages)
3 October 2014	Appointment of Mr Manfred Mueller as a director on 1 July 2014 (2 pages)
3 October 2014	Appointment of Mr Manfred Mueller as a director on 1 July 2014 (2 pages)
3 October 2014	Appointment of Mr Manfred Mueller as a director on 1 July 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 500,000 (4 pages)
13 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 500,000 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£400000 capitalised 17/07/2013 (24 pages)
2 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 500,000 (4 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£400000 capitalised 17/07/2013 (24 pages)
2 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 500,000 (4 pages)
2 August 2013	Statement of company's objects (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 June 2011	Director's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for Bhaskar Radia on 29 June 2010 (1 page)
29 June 2010	Secretary's details changed for Bhaskar Radia on 29 June 2010 (1 page)
20 September 2009	Return made up to 10/09/09; full list of members (3 pages)
20 September 2009	Return made up to 10/09/09; full list of members (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2008	Return made up to 10/09/08; full list of members (3 pages)
29 September 2008	Return made up to 10/09/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 September 2006	Return made up to 10/09/06; full list of members (2 pages)
11 September 2006	Return made up to 10/09/06; full list of members (2 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
20 September 2005	Return made up to 10/09/05; full list of members (2 pages)
20 September 2005	Return made up to 10/09/05; full list of members (2 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 October 2004	Registered office changed on 26/10/04 from: talbot house 204-226 imperial drive harrow middlesex HA2 7NU (1 page)
26 October 2004	Registered office changed on 26/10/04 from: talbot house 204-226 imperial drive harrow middlesex HA2 7NU (1 page)
23 September 2004	Return made up to 10/09/04; full list of members (5 pages)
23 September 2004	Return made up to 10/09/04; full list of members (5 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 September 2003	Return made up to 10/09/03; full list of members (5 pages)
17 September 2003	Return made up to 10/09/03; full list of members (5 pages)
11 August 2003	Ad 31/07/03-01/08/03 Â£ si 99900@1=99900 Â£ ic 100/100000 (3 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 August 2003	Ad 31/07/03-01/08/03 Â£ si 99900@1=99900 Â£ ic 100/100000 (3 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 September 2002	Return made up to 10/09/02; full list of members (5 pages)
13 September 2002	Return made up to 10/09/02; full list of members (5 pages)
13 September 2001	Return made up to 10/09/01; full list of members (5 pages)
13 September 2001	Return made up to 10/09/01; full list of members (5 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 788-790 finchley road london NW11 7UR (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 788-790 finchley road london NW11 7UR (1 page)
13 September 2000	Return made up to 10/09/00; full list of members (6 pages)
13 September 2000	Return made up to 10/09/00; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 February 2000	Auditor's resignation (1 page)
14 February 2000	Auditor's resignation (1 page)
22 September 1999	Return made up to 10/09/99; no change of members (4 pages)
22 September 1999	Return made up to 10/09/99; no change of members (4 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 May 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 May 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
16 September 1998	Return made up to 10/09/98; full list of members (6 pages)
16 September 1998	Return made up to 10/09/98; full list of members (6 pages)
29 October 1997	Ad 18/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
29 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
29 October 1997	Ad 18/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
25 September 1997	Memorandum and Articles of Association (11 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1997	Memorandum and Articles of Association (11 pages)
23 September 1997	Memorandum and Articles of Association (11 pages)
23 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 September 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 September 1997	Nc inc already adjusted 18/09/97 (1 page)
23 September 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 September 1997	Nc inc already adjusted 18/09/97 (1 page)
23 September 1997	Memorandum and Articles of Association (11 pages)
23 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 September 1997	Incorporation (17 pages)
10 September 1997	Incorporation (17 pages)

Technobell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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