ABOUT TECHNISOL LIMITED
About Technisol - Leading Suppliers of Automotive and Marine Products
Technisol Limited is a leading supplier and manufacturer of products to the Automotive, Marine, Commercial and Industrial market sectors.
At Technisol
Agricultural, Industrial and Marine market sectors We are the principal European distributor for ISSPRO gauges. We are a distributor for Britax-PMG supplying many customers with a wide range of Switches, Front and Rear Lamps and Combination Lamps, Work Lamps, Beacons, Lighting and Mirrors.We design and manufacture control panels for a number of industrial engine suppliers using JCB and Perkins engines.
ISSPRO has designed and manufactured instrumentation and sending units for a wide variety of applications for over 60 years. We are proud to be part of their global distribution network. ISSPRO is committed to delivering superior products that conform to the technical and operational expectations of our customers and fulfilling our requirements for performance excellence. A range of Classic Automotive and Marine Instruments and Instrumentation for specialist diesel applications together with a range of traditional mechanical instruments. We are able to offer an extensive range second to none.
Britax-Pmg is a leading supplier of mandatory and auxiliary lighting, amber hazard warning products and rear view mirrors.
Technisol offer a huge range of ISSPRO gauges, and Britax lights, as well as beacons, lights, electronics and accessories for your car or boat.
KEY FINANCES
Year
2017
Assets
£29.9k
▼ £-42.06k (-58.45 %)
Cash
£8.58k
▲ £8.58k (Infinity)
Liabilities
£8.3k
▼ £-23.33k (-73.76 %)
Net Worth
£21.6k
▼ £-18.73k (-46.45 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Warwick
- Company name
- TECHNISOL LIMITED
- Company number
- 00597706
- VAT
- GB210576339
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Jan 1958
Age - 68 years
- Home Country
- United Kingdom
CONTACTS
- Website
- technisolltd.co.uk
- Phones
-
01954 212 704
+44 (0)1954 212 704
- Registered Address
- 3MC MIDDLEMARCH BUSINESS PARK,
SISKIN DRIVE,
COVENTRY,
WEST MIDLANDS,
UNITED KINGDOM,
CV3 4FJ
ECONOMIC ACTIVITIES
- 46900
- Non-specialised wholesale trade
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 26 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 07 Jun 2016
- Appointment of Mrs Clare Frances Beaney as a director on 1 June 2016
- 02 Jun 2016
- Satisfaction of charge 2 in full
CHARGES
-
10 August 2007
- Status
- Outstanding
- Delivered
- 16 August 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- All deposits now and in the future credited to account…
-
17 July 2006
- Status
- Satisfied
on 2 June 2016
- Delivered
- 18 July 2006
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
28 August 1990
- Status
- Satisfied
on 17 September 1994
- Delivered
- 30 August 1990
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
TECHNISOL LIMITED DIRECTORS
Clare Francis Beaney
Acting
- Appointed
- 29 December 2000
- Role
- Secretary
- Address
- 27 Coed Celynen Drive, Abercarn, Caerphilly, Wales, NP11 5AU
- Name
- BEANEY, Clare Francis
Clare Frances Beaney
Acting
- Appointed
- 01 June 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- Clifford House, 38-44 Binley Road, Coventry, West Midlands, CV3 1JA
- Country Of Residence
- United Kingdom
- Name
- BEANEY, Clare Frances
David Franklyn Kemys Morgan
Acting
- Occupation
- Company Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- Broadway House, 149-151 St Neots Road, Hardwick, Cambridge, Cambridgeshire, England, CB23 7QJ
- Country Of Residence
- England
- Name
- MORGAN, David Franklyn Kemys
Rowena Frances Morgan
Resigned
- Resigned
- 29 December 2000
- Role
- Secretary
- Address
- 15 Gould Road, Hampton Magna, Warwick, Warwickshire, CV35 8TU
- Name
- MORGAN, Rowena Frances
Crispin Victor Farrant
Resigned
- Resigned
- 29 November 2013
- Occupation
- Retired
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 3 Gainsborough Road, Bexhill On Sea, East Sussex, TN40 2UL
- Country Of Residence
- United Kingdom
- Name
- FARRANT, Crispin Victor
Ann Gott
Resigned
- Appointed
- 01 April 1993
- Resigned
- 10 September 1999
- Occupation
- Company Secretary
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- 9 Croft Gardens, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LE
- Name
- GOTT, Ann
Raymond Kenneth Gott
Resigned
- Appointed
- 01 April 1993
- Resigned
- 10 September 1999
- Occupation
- Electronics Engineer
- Role
- Director
- Age
- 91
- Nationality
- British
- Address
- 9 Croft Gardens, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LE
- Name
- GOTT, Raymond Kenneth
Anthony Rhodes Lawrence
Resigned
- Resigned
- 02 April 1994
- Occupation
- Office Manager
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 2 Slade Hill, Hampton Magna, Warwick, Warwickshire, CV35 8SA
- Name
- LAWRENCE, Anthony Rhodes
Rowena Frances Morgan
Resigned
- Resigned
- 29 December 2000
- Occupation
- Company Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 15 Gould Road, Hampton Magna, Warwick, Warwickshire, CV35 8TU
- Name
- MORGAN, Rowena Frances
REVIEWS
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Excellent according to the company’s financial health.
