TECHNODYNE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TECHNODYNE INTERNATIONAL LIMITED
COMPANY NUMBER
03396849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
03/07/1997
(27 years and 5 months old)
WEBSITE
www.technodyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO50 9FH
Telephone: 02386013113
TPS: No
Floor 4
Black Horse House
Leigh Road
Eastleigh, Hampshire
SO50 9FH
Telephone: 80629929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGE GAS ENGINEERING GMBH | N/A | N/A |
| TECHNODYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNODYNE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNODYNE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNODYNE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/1997 - 02/06/2008 (10 years and 10 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INTL. MARINE CONTAINERS (GROUP) CO | N/A | N/A |
| CIMC FINANCIAL LEASING (HONGKONG) LTD | N/A | N/A |
| FIRST SMART D2 LIMITED | Active - Accounts Filed | View Report |
| FIRST SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| GENIUS EXPLORER LTD | N/A | N/A |
| GENIUS EXPLORER MANAGEMENT LIMITED | Non-Trading | View Report |
| SECOND SMART D2 LIMITED | Active - Accounts Filed | View Report |
| SECOND SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| THIRD SMART D2 LIMITED | Active - Accounts Filed | View Report |
| THIRD SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| CIMC MBS HONG KONG LTD | N/A | N/A |
| FLAX PLACE LEEDS LIMITED | Active - Accounts Filed | View Report |
| VERBUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMC DEVELOPMENTS LTD. | Company is dissolved | View Report |
| CIMC MBS LIMITED | Company is dissolved | View Report |
| INTEGRATED MODULAR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VERBUS SYSTEMS LTD | Company is dissolved | View Report |
| CIMC VEHICLE EUROPE COOPERATIEF UA | N/A | N/A |
| CIMC VEHICLES UK LIMITED | Active - Accounts Filed | View Report |
| CIMC INTERMODAL EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| MDF ENGINEERING LTD | Non-Trading | View Report |
| RETLAN MANUFACTURING LTD | Non-Trading | View Report |
| SDC TRAILERS LIMITED | Active - Accounts Filed | View Report |
| GOLDBIRD HOLDING INC | N/A | N/A |
| TGE GAS ENGINEERING GMBH | N/A | N/A |
| TECHNODYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | Andreas Gaun (925852047) has left the board |
| 29/09/2023 | New Board Member Markus Reiner Ecker (920213799) Appointed |
| 14/07/2023 | New Board Member Robert Michael Brannock (920680622) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Hongli Sun (930775869) Appointed |
| 22/06/2022 | New Board Member Robert Michael Brannock (929708211) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 13/05/2022 | Garry Turnbull (908104681) has left the board |
| 09/02/2022 | Hongli Sun (926785416) has left the board |
| 18/01/2022 | New Board Member Garry Turnbull (908104681) Appointed |
| 07/06/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 24/03/2020 | Markus Reiner Ecker (926785481) has left the board |
| 24/03/2020 | New Board Member Markus Reiner Ecker (924154246) Appointed |
| 10/03/2020 | New Board Member Hongli Sun (926785416) Appointed |
| 10/03/2020 | Marcus Witt (924354633) has left the board |
| 10/03/2020 | New Board Member Markus Reiner Ecker (926785481) Appointed |
| 25/07/2019 | New Board Member Nuno Miguel Da Conceicao Goncalves (926075192) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Klaus Heinz Nussbaum (917586619) has left the board |
| 17/05/2019 | Ulrich Deutsch (924246776) has left the board |
| 17/05/2019 | New Board Member Andreas Gaun (925852047) Appointed |
| 07/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Markus Reiner Ecker (920213799) has left the board |
| 14/05/2018 | Henry Sun (915865197) has left the board |
| 25/04/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Marcus Witt (924354633) Appointed |
| 29/01/2018 | New Board Member Ulrich Deutsch (924246776) Appointed |
| 29/01/2018 | Nuno Miguel Da Conceicao Goncalves (920213939) has left the board |
| 17/07/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 13/05/2016 | Andrew Arnold (918005830) has left the board |
| 08/04/2016 | Andrew John Arnold (918472451) has left the board |
| 08/04/2016 | New Board Member Robert Michael Brannock (920680622) Appointed |
| 23/12/2015 | New Board Member Nuno Miguel Da Conceicao Goncalves (920213939) Appointed |
| 23/12/2015 | New Board Member Markus Reiner Ecker (920213799) Appointed |
| 27/10/2015 | Werner Schlott (915867519) has left the board |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
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