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TECHNOCORPRO LIMITED

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TECHNOCORPRO LIMITED

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Key Data

Status

Active

Company No.

05000403

Incorporation date

19/12/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor Becket House, 36 Old Jewry, London EC2R 8DDCopy
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Latest events (Record since 19/12/2003)
dot icon17/11/2025
Cessation of Diego Fissore as a person with significant control on 2025-04-30
View PDF (1 pages)
dot icon17/11/2025
Notification of Fabrizio Carbone as a person with significant control on 2025-04-30
View PDF (2 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
View PDF (4 pages)
dot icon19/08/2025
Change of details for Mr Diego Fissore as a person with significant control on 2023-04-25
View PDF (2 pages)
dot icon29/07/2025
Certificate of change of name
View PDF (3 pages)
dot icon18/06/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon30/04/2025
Appointment of Mr Fabrizio Carbone as a director on 2025-04-30
View PDF (2 pages)
dot icon30/04/2025
Termination of appointment of Diego Fissore as a director on 2025-04-30
View PDF (1 pages)
dot icon12/02/2025
Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-02-12
View PDF (1 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-12 with no updates
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-12 with updates
View PDF (4 pages)
dot icon13/11/2023
Secretary's details changed for Douglas John Pound on 2023-04-03
View PDF (1 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon12/05/2023
Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 2023-05-12
View PDF (1 pages)
dot icon20/04/2023
Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 2023-04-20
View PDF (1 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon30/11/2022
Director's details changed for Diego Fissore on 2022-06-01
View PDF (2 pages)
dot icon30/11/2022
Change of details for Mr Diego Fissore as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon24/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon18/12/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon03/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon04/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/03/2014
Termination of appointment of Gennaro Villano as a director
View PDF (1 pages)
dot icon11/02/2014
Appointment of Mr Gennaro Villano as a director
View PDF (2 pages)
dot icon04/02/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon23/05/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-19
View PDF (16 pages)
dot icon07/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Statement of capital following an allotment of shares on 2012-12-14
View PDF (3 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon02/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Diego Fissore on 2009-12-19
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon18/02/2009
Return made up to 19/12/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon01/07/2008
Return made up to 19/12/07; full list of members
View PDF (3 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon18/01/2007
Return made up to 19/12/06; full list of members
View PDF (2 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/01/2006
Return made up to 19/12/05; full list of members
View PDF (2 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon18/02/2005
Return made up to 19/12/04; full list of members
View PDF (6 pages)
dot icon02/03/2004
Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/01/2004
Secretary resigned
View PDF (1 pages)
dot icon22/01/2004
Director resigned
View PDF (1 pages)
dot icon22/01/2004
New director appointed
View PDF (2 pages)
dot icon22/01/2004
New secretary appointed
View PDF (2 pages)
dot icon19/12/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
111.74K
-
0.00
-
-
2022
0
113.18K
-
0.00
-
-
2022
0
113.18K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

113.18K £Ascended1.28 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
18/12/2003 - 18/12/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/12/2003 - 18/12/2003
68517
Mr Fabrizio Carbone
Director
30/04/2025 - Present
8
Villano, Gennaro
Director
09/02/2014 - 18/02/2014
2
Pound, Douglas John
Secretary
19/12/2003 - Present
22

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TECHNOCORPRO LIMITED

TECHNOCORPRO LIMITED is an(a) Active company incorporated on 19/12/2003 with the registered office located at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNOCORPRO LIMITED?

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TECHNOCORPRO LIMITED is currently Active. It was registered on 19/12/2003 .

Where is TECHNOCORPRO LIMITED located?

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TECHNOCORPRO LIMITED is registered at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD.

What does TECHNOCORPRO LIMITED do?

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TECHNOCORPRO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TECHNOCORPRO LIMITED?

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The latest filing was on 17/11/2025: Cessation of Diego Fissore as a person with significant control on 2025-04-30.