TECHNOWORLD PLC

Company summary

Company number: 03036218
Status: ACTIVE
Incorporated / age: 22 March 199531 years
Registered office: Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY
Accounts due: 28 March 2027
Confirmation statement due: 5 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Public limited company
Address
Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAU, Paresh Kumar ACTIVE	Secretary	31 Mar 1995				Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY
PAU, Paresh Kumar ACTIVE	Director	31 Mar 1995		United Kingdom	February 1966	Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY
PAU, Rajiv ACTIVE	Director	25 Jul 2020		United Kingdom	August 1994	Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY
PAU, Shima ACTIVE	Director	10 Feb 2012		United Kingdom	September 1968	Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY
PAU, Viraj Paresh ACTIVE	Director	25 Jul 2020		United Kingdom	May 1992	Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	22 Mar 1995	31 Mar 1995			22 Melton Street, Euston Square, London, NW1 2BW
PAU, Vinubhai Bhanubhai RESIGNED	Director	31 Mar 1995	10 Feb 2012	England	October 1940	Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Director	22 Mar 1995	31 Mar 1995			22 Melton Street, London, NW1 2BW
LEA YEAT LIMITED RESIGNED	Nominee Director	22 Mar 1995	31 Mar 1995			22 Melton Street, Euston Square, London, NW1 2BW

PAU, Paresh Kumar ACTIVE
Role: Secretary
Appointed on: 31 Mar 1995
Address: Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY

PAU, Paresh Kumar ACTIVE
Role: Director
Appointed on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY

PAU, Rajiv ACTIVE
Role: Director
Appointed on: 25 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1994
Address: Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY

PAU, Shima ACTIVE
Role: Director
Appointed on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY

PAU, Viraj Paresh ACTIVE
Role: Director
Appointed on: 25 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY

PAU, Vinubhai Bhanubhai RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: October 1940
Address: Unit 4, Hurricane Trading Estate, Grahame Park Way, Colindale, London, NW9 5QY

Created	Status	Filings
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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