Company NameTechnogrid Limited
DirectorMichael Stovold
Company StatusActive
Company Number02931496
CategoryPrivate Limited Company
Incorporation Date20 May 1994(29 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 33130Repair of electronic and optical equipment

Directors

Secretary NameJune Lesley Stovold
NationalityBritish
StatusCurrent
Appointed26 May 1994(6 days after company formation)
Appointment Duration29 years, 10 months
RoleHousewife
Correspondence Address40 The Meadows
Derwent Heights
Burnhopefield
County Durham
NE16 6QW
Director NameMr Michael Stovold
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2006(12 years, 5 months after company formation)
Appointment Duration17 years, 5 months
RoleElectronic Engineer
Country of ResidenceUnited Kingdom
Correspondence Address40 The Meadows
Burnopfield
Newcastle
NE16 6QW
Director NameMichael Stovold
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(6 days after company formation)
Appointment Duration6 years, 11 months (resigned 01 May 2001)
RoleElectronics Engineer
Correspondence Address9 Ashleigh Close
Parklands
Blaydon On Tyne
Tyne & Wear
NE21 5NG
Director NameKristin Stovold
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(6 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 November 2006)
RoleEngineer
Correspondence Address36a Front Street
Hobson Burnopfield
Newcastle Upon Tyne
NE16 6EE
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed20 May 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed20 May 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websitetechnogrid.co.uk
Email address[email protected]
Telephone0191 4881880
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 2 Hadrians Court Seventh Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0XW
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside

Shareholders

2 at £1Michael Stovold
100.00%
Ordinary

Financials

Year2014
Net Worth£67,803
Cash£383
Current Liabilities£49,191

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

15 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
1 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
10 June 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
10 June 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
21 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
21 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
15 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
(4 pages)
15 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
26 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(4 pages)
5 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
2 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 August 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 July 2010Registered office address changed from 3 Spencer House Market Lane, Swalwell Newcastle upon Tyne Tyne & Wear NE16 3DS on 27 July 2010 (1 page)
27 July 2010Registered office address changed from 3 Spencer House Market Lane, Swalwell Newcastle upon Tyne Tyne & Wear NE16 3DS on 27 July 2010 (1 page)
1 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for Michael Stovold on 20 May 2010 (2 pages)
1 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for Michael Stovold on 20 May 2010 (2 pages)
23 April 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 April 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 May 2009Return made up to 20/05/09; full list of members (3 pages)
28 May 2009Return made up to 20/05/09; full list of members (3 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 August 2008Return made up to 20/05/08; no change of members (6 pages)
29 August 2008Return made up to 20/05/08; no change of members (6 pages)
6 May 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 May 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 August 2007Return made up to 20/05/07; no change of members (6 pages)
4 August 2007Return made up to 20/05/07; no change of members (6 pages)
17 April 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 April 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
3 July 2006Return made up to 20/05/06; full list of members (6 pages)
3 July 2006Return made up to 20/05/06; full list of members (6 pages)
4 May 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 May 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 July 2005Return made up to 20/05/05; full list of members (6 pages)
27 July 2005Return made up to 20/05/05; full list of members (6 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 June 2004Return made up to 20/05/04; full list of members (6 pages)
22 June 2004Return made up to 20/05/04; full list of members (6 pages)
5 April 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 August 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 August 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
10 July 2003Return made up to 20/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 July 2003Return made up to 20/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2002Return made up to 20/05/02; full list of members (6 pages)
1 August 2002Return made up to 20/05/02; full list of members (6 pages)
7 June 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 June 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 September 2001Total exemption small company accounts made up to 31 May 2000 (4 pages)
4 September 2001Total exemption small company accounts made up to 31 May 2000 (4 pages)
29 June 2001Return made up to 20/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2001Return made up to 20/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
9 May 2001Accounts for a small company made up to 31 May 1999 (4 pages)
9 May 2001Accounts for a small company made up to 31 May 1999 (4 pages)
12 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
29 August 2000Return made up to 20/05/00; full list of members (6 pages)
29 August 2000Return made up to 20/05/00; full list of members (6 pages)
6 August 1999Return made up to 20/05/99; no change of members
  • 363(287) ‐ Registered office changed on 06/08/99
(4 pages)
6 August 1999Return made up to 20/05/99; no change of members
  • 363(287) ‐ Registered office changed on 06/08/99
(4 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
5 August 1998Return made up to 20/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 August 1998Return made up to 20/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
16 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
13 July 1997Return made up to 20/05/97; no change of members (4 pages)
13 July 1997Return made up to 20/05/97; no change of members (4 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
14 July 1996Return made up to 20/05/96; no change of members (4 pages)
14 July 1996Return made up to 20/05/96; no change of members (4 pages)
18 April 1996Accounts for a small company made up to 31 May 1995 (5 pages)
18 April 1996Accounts for a small company made up to 31 May 1995 (5 pages)
26 June 1995Return made up to 20/05/95; full list of members
  • 363(287) ‐ Registered office changed on 26/06/95
(6 pages)
26 June 1995Return made up to 20/05/95; full list of members
  • 363(287) ‐ Registered office changed on 26/06/95
(6 pages)