TECHNOMATION LTD

Key Data

Status

Active

Company No.

05262517

Incorporation date

18/10/2004

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2011)

25/02/2026

Termination of appointment of Julia Alison Crane as a secretary on 2025-12-31

View PDF (1 pages)

25/02/2026

Appointment of Pheobe Greenwood as a secretary on 2026-01-01

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (130 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

21/11/2024

Termination of appointment of Ian Alan Tichias as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Appointment of Mr Paul Anthony James as a director on 2024-11-20

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (135 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

02/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (177 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Ian Alan Tichias as a secretary on 2023-01-16

View PDF (1 pages)

19/01/2023

Appointment of Ms Julia Alison Crane as a secretary on 2023-01-16

View PDF (2 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

21/10/2022

Appointment of Mr Ian Alan Tichias as a secretary on 2022-10-20

View PDF (2 pages)

20/10/2022

Termination of appointment of Camila Cottage as a secretary on 2022-10-20

View PDF (1 pages)

08/03/2022

Registered office address changed from , 29 - 31 Bayes Street, Kettering, Northamptonshire, NN16 8EH to 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE on 2022-03-08

View PDF (1 pages)

06/11/2014

Registered office address changed from , Crown Works 27 Field Street, Kettering, Northamptonshire, NN16 8EL to 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE on 2014-11-06

View PDF (1 pages)

21/02/2011

Registered office address changed from , 68 Crispin Street, Rothwell, Kettering, Northamptonshire, NN14 6DB on 2011-02-21

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
425.64K
-
0.00
-
-

2022
2
499.67K
-
0.00
-
-

2022
2
499.67K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

499.67K £17.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	20/11/2024 - Present	245
Mills, Robert John, Dr	Director	02/03/2022 - Present	13
Strudwick, Graham Martin Alexander	Director	18/10/2004 - 02/03/2022	1
Tichias, Ian Alan	Director	02/03/2022 - 20/11/2024	105
Crane, Julia Alison	Secretary	16/01/2023 - 31/12/2025	-

Persons with Significant Control

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

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Description

About TECHNOMATION LTD

TECHNOMATION LTD is an(a) Active company incorporated on 18/10/2004 with the registered office located at 3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNOMATION LTD?

TECHNOMATION LTD is currently Active. It was registered on 18/10/2004 .

Where is TECHNOMATION LTD located?

TECHNOMATION LTD is registered at 3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE.

What does TECHNOMATION LTD do?

TECHNOMATION LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does TECHNOMATION LTD have?

TECHNOMATION LTD had 2 employees in 2022.

What is the latest filing for TECHNOMATION LTD?

The latest filing was on 25/02/2026: Termination of appointment of Julia Alison Crane as a secretary on 2025-12-31.