Company NameTechno Construct Ltd
DirectorIoan Ureche
Company StatusActive
Company Number10694660
CategoryPrivate Limited Company
Incorporation Date28 March 2017(7 years ago)

Business Activity

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

Directors

Director NameMr Ioan Ureche
Date of BirthMarch 1990 (Born 34 years ago)
NationalityRomanian
StatusCurrent
Appointed01 December 2018(1 year, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Alveston Avenue
Harrow
HA3 8TQ
Director NameMr Ioan Ureche
Date of BirthMarch 1990 (Born 34 years ago)
NationalityRomanian
StatusResigned
Appointed28 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Gloucester Court
Headstone Drive
Harrow
Middlesex
HA1 4UE
Director NameMr Calin Griguta
Date of BirthJuly 1987 (Born 36 years ago)
NationalityRomanian
StatusResigned
Appointed28 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Bushy Hall Road
Bushy
WD23 2EB

Location

Registered Address32 Alveston Avenue
Harrow
HA3 8TQ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

14 September 2023Confirmation statement made on 4 September 2023 with updates (5 pages)
6 October 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
19 August 2022Unaudited abridged accounts made up to 31 March 2022 (7 pages)
19 January 2022Director's details changed for Mr Ioan Ureche on 19 January 2022 (2 pages)
19 January 2022Registered office address changed from 20 Queens Court Kenton Lane Harrow HA3 8RL England to 32 Alveston Avenue Harrow HA3 8TQ on 19 January 2022 (1 page)
9 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
26 August 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
30 March 2021Unaudited abridged accounts made up to 31 March 2020 (7 pages)
12 September 2020Confirmation statement made on 4 September 2020 with updates (5 pages)
19 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
2 December 2019Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD England to 20 Queens Court Kenton Lane Harrow HA3 8RL on 2 December 2019 (1 page)
7 November 2019Change of details for Mr Ioan Ureche as a person with significant control on 30 October 2019 (2 pages)
6 November 2019Director's details changed for Mr Ioan Ureche on 6 November 2019 (2 pages)
4 September 2019Cessation of Calin Griguta as a person with significant control on 28 August 2019 (1 page)
4 September 2019Notification of Ioan Ureche as a person with significant control on 28 August 2019 (2 pages)
4 September 2019Director's details changed for Mr Ioan Ureche on 4 September 2019 (2 pages)
4 September 2019Termination of appointment of Calin Griguta as a director on 28 August 2019 (1 page)
4 September 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
19 June 2019Compulsory strike-off action has been discontinued (1 page)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
13 June 2019Confirmation statement made on 27 March 2019 with updates (5 pages)
10 December 2018Appointment of Mr Ioan Ureche as a director on 1 December 2018 (2 pages)
5 November 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
18 April 2018Change of details for Mr Calin Griguta as a person with significant control on 1 April 2018 (2 pages)
18 April 2018Director's details changed for Mr Calin Griguta on 18 April 2018 (2 pages)
18 April 2018Cessation of Ioan Ureche as a person with significant control on 1 April 2018 (1 page)
18 April 2018Confirmation statement made on 27 March 2018 with updates (4 pages)
8 September 2017Termination of appointment of Ioan Ureche as a director on 1 September 2017 (1 page)
8 September 2017Termination of appointment of Ioan Ureche as a director on 1 September 2017 (1 page)
18 May 2017Registered office address changed from Talbot House, 204-226 Imperial Drive, Harrow Middlesex HA2 7HH England to Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 18 May 2017 (1 page)
18 May 2017Registered office address changed from Talbot House, 204-226 Imperial Drive, Harrow Middlesex HA2 7HH England to Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 18 May 2017 (1 page)
28 March 2017Incorporation
Statement of capital on 2017-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
28 March 2017Incorporation
Statement of capital on 2017-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)