| Company Name | Technorealm Limited |
|---|---|
| Director | Michael John Cunningham |
| Company Status | Active |
| Company Number | 02052122 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1986(37 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Cunningham |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1986(4 weeks, 1 day after company formation) |
| Appointment Duration | 37 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Mr Peter Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1990(3 years, 4 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Higher Bebington Road Bebington Wirral CH63 2PP Wales |
Contact
| Website | www.technorealm.co.uk |
|---|---|
| Telephone | 07 772217457 |
| Telephone region | Mobile |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 120 at £1 | Michael John Cunningham 60.00% Ordinary |
|---|---|
| 79 at £1 | Mrs Cunningham 39.50% Ordinary |
| 1 at £1 | Peter Cunningham 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237 |
| Cash | £4,984 |
| Current Liabilities | £14,865 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 8 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 2 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 7 February 2020 | Confirmation statement made on 23 January 2020 with updates (5 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 6 February 2019 | Confirmation statement made on 23 January 2019 with updates (5 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 8 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 21 November 2017 | Director's details changed for Mr Michael John Cunningham on 21 November 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mr Michael John Cunningham on 21 November 2017 (2 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 31 August 2016 | Director's details changed for Mr Michael John Cunningham on 30 August 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Michael John Cunningham on 30 August 2016 (2 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 28 June 2013 | Statement of capital following an allotment of shares on 1 October 2011
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Statement of capital following an allotment of shares on 1 October 2011
|
| 28 June 2013 | Statement of capital following an allotment of shares on 1 October 2011
|
| 1 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 14 September 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Michael John Cunningham on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Michael John Cunningham on 23 February 2010 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 March 2008 | Return made up to 23/01/08; no change of members (6 pages) |
| 7 March 2008 | Return made up to 23/01/08; no change of members (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 2 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 25 March 2004 | Return made up to 23/01/04; full list of members
|
| 25 March 2004 | Return made up to 23/01/04; full list of members
|
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 8 April 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 18 March 2002 | Return made up to 23/01/02; full list of members
|
| 18 March 2002 | Return made up to 23/01/02; full list of members
|
| 25 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 22 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 22 March 2000 | Return made up to 23/01/00; full list of members
|
| 22 March 2000 | Return made up to 23/01/00; full list of members
|
| 2 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 18 March 1999 | Return made up to 23/01/99; no change of members
|
| 18 March 1999 | Return made up to 23/01/99; no change of members
|
| 31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 29 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 21 March 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 3 November 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 1 July 1996 | Return made up to 23/01/93; no change of members (6 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 24 panton road hoole chester cheshire CH2 3HY (1 page) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 1 July 1996 | Return made up to 23/01/95; no change of members (8 pages) |
| 1 July 1996 | Return made up to 23/01/91; full list of members (8 pages) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 1 July 1996 | Return made up to 23/01/94; full list of members (6 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: flat 11 48 ullet road sefton park liverpool L17 3BP (1 page) |
| 1 July 1996 | Return made up to 23/01/92; no change of members (6 pages) |
| 1 July 1996 | Return made up to 23/01/96; no change of members (6 pages) |
| 1 July 1996 | Return made up to 23/01/91; full list of members (8 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: flat 11 48 ullet road sefton park liverpool L17 3BP (1 page) |
| 1 July 1996 | Return made up to 23/01/93; no change of members (6 pages) |
| 1 July 1996 | Return made up to 23/01/94; full list of members (6 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 24 panton road hoole chester cheshire CH2 3HY (1 page) |
| 1 July 1996 | Return made up to 23/01/96; no change of members (6 pages) |
| 1 July 1996 | Return made up to 23/01/92; no change of members (6 pages) |
| 1 July 1996 | Return made up to 23/01/95; no change of members (8 pages) |
| 19 June 1996 | Secretary's particulars changed (1 page) |
| 19 June 1996 | Secretary's particulars changed (1 page) |