TECHNELEC LIMITED

TECHNELEC LIMITED is an active private limited company, incorporated on 7 October 1992. The nature of the business includes Manufacture of electronic industrial process control equipment and three other classifications. The company's registered office is on Lands End Way, Oakham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TECHNELEC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	EDISON HOUSE
Address Line 2	LANDS END WAY
Post Town	OAKHAM
County	RUTLAND
Country	UNITED KINGDOM
Postcode	LE15 6RB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

27110 - Manufacture of electric motors, generators and transformers

72190 - Other research and experimental development on natural sciences and engineering

74100 - specialised design activities

Company Name History

From incorporation onwards:

TECHNELEC LIMITED

Directors

(The company's officers)

PROFESSOR CHARLES POLLOCK BSC (ENG) ACGI DIC PHD

(~60 year old British national)

EDISON HOUSE, STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/1992

DR HELEN GERALDINE PHYLLIS POLLOCK (BSC ARCS MSC DIC PHD)

(~59 year old British national)

EDISON HOUSE, STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/1992

DR HELEN GERALDINE PHYLLIS POLLOCK (BSC ARCS MSC DIC PHD)

(~59 year old British national)

EDISON HOUSE, STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW

Current Secretary
Gives occupation as RESEARCH FELLOW
Usually resident in ENGLAND

Appointed on 07/10/1992

Shareholders

(Persons of Significant Control)

Mr Charles Pollock

(~60 year old British national)

Edison House, Lands End Way, Oakham, Rutland, LE15 6RB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Helen Geraldine Phyllis Pollock

(~59 year old British national)

Edison House, Lands End Way, Oakham, Rutland, LE15 6RB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)