TECHNO LIMITED

Company summary

Company number: 00559673
Status: ACTIVE
Incorporated / age: 5 January 195670 years
Registered office: 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC FIDUCIARY SERVICES (UK) LIMITED ACTIVE Registration number 05081658	Secretary	27 Mar 2023				10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
STEVENS, Richard Austin ACTIVE	Director	03 Jul 2013		England	December 1955	10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
VESIU, Jonida ACTIVE	Director	19 Dec 2025		United Kingdom	June 1983	10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
ATKIN, Peter Neil RESIGNED	Secretary		30 Sep 1996			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
HUGHES, Barbara RESIGNED	Secretary	30 Sep 1996	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
INTERTRUST CORPORATE SERVICES (UK) LIMITED RESIGNED Registration number 4723839	Secretary	01 Feb 2012	27 Mar 2023			1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	01 Feb 2012			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ANDERSON, Randolph John RESIGNED	Director		30 Jun 1996		November 1948	43 Duckett Road, London, N4 1BJ
BARKER, Pamela Joy RESIGNED	Director	20 Nov 1996	31 Mar 2000		March 1959	13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG
BATY, John Clifford RESIGNED	Director	03 Mar 2005	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BOXER, Martin Manus RESIGNED	Director		31 Dec 1994		August 1943	45 Grendon Gardens, Wembley, Middlesex, HA9 9NE
BOYDELL, Joanna RESIGNED	Director	06 May 2003	03 Mar 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
DINNING, Simon David RESIGNED	Director	01 Feb 2012	03 Jul 2013	United Kingdom	July 1972	6th, Floor, 11 Old Jewry, London, EC2R 8DU, England
DYSON, Ian RESIGNED	Director	02 Dec 1997	10 Sep 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
EARP, Neil Timothy RESIGNED	Director	18 Jul 1994	06 Nov 2001		January 1955	Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD
GOSLING, Peter Charles RESIGNED	Director		30 Sep 2001	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
HUMPHREYS, Stephen RESIGNED	Director	30 Sep 2001	23 Feb 2006		February 1960	1 Victoria Yard, Fairclough Street, London, E1 1PP
JAFFE, Daniel Marc Richard RESIGNED	Director	31 Jul 2020	25 Mar 2023	United Kingdom	August 1975	1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
LENNARD, Geoffrey RESIGNED	Director		31 Jul 1998		July 1938	Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
LEWIS, Steven David RESIGNED	Director	30 Jun 1995	04 Oct 1996		August 1965	66 Sheringham Avenue, London, N14 4UG
LOVELL, Cherie Tanya RESIGNED	Director	25 Mar 2023	19 Dec 2025	United Kingdom	April 1979	10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
MORGAN, Nicholas Mark RESIGNED	Director	07 Oct 1992	31 Jul 2000	United Kingdom	March 1960	55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
NOBLE, Michael Jeremy RESIGNED	Director	13 Feb 2006	01 Feb 2012	United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
PARMAR, Vinod RESIGNED	Director	30 Jul 2008	01 Feb 2012	United Kingdom	June 1962	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
SHORT, Clive Matthew RESIGNED	Director	30 Nov 2018	05 Mar 2020	United Kingdom	September 1973	1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	15 Apr 1996	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TALJAARD, Desmond Louis Mildmay RESIGNED	Director		17 Sep 1992	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TOWNSON, Neil David RESIGNED	Director	01 Feb 2012	30 Nov 2018	England	August 1960	35, Great St. Helen's, London, EC3A 6AP, England
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	01 Feb 2012	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
WYATT, Andrew Richard RESIGNED	Director	30 Sep 2001	29 Feb 2008		March 1954	75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW

CSC FIDUCIARY SERVICES (UK) LIMITED ACTIVE
Registration number: 05081658
Role: Secretary
Appointed on: 27 Mar 2023
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom