TECNET SERVICES LIMITED
Company details
- Registered name
- TECNET SERVICES LIMITED
- Company number
- 02767650
- Registered office
- BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND · 252 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 November 1992
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 138 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2026 | Director resigned | ROSE, Malcom John | — |
| 16/06/2026 | Secretary resigned | GODDARD, Martin Philip | — |
| 16/06/2026 | Director appointed | — | JOHAL, Bill Jastinder Singh |
| 06/04/2016 | Person with significant control added | — | Shield Service Group Ltd |
| 01/09/2008 | Director resigned | OLIVER, John William | — |
| 01/09/2008 | Director resigned | GRUBB, Jeffrey Albert | — |
| 01/09/2008 | Director resigned | BULL, Joan | — |
| 01/09/2008 | Secretary resigned | GRUBB, Jeffrey Albert | — |
| 01/09/2008 | Director appointed | — | ROSE, Malcom John |
| 01/09/2008 | Secretary appointed | — | GODDARD, Martin Philip |
| 27/07/1993 | Director resigned | MCMASTER, Anne Eleanor | — |
| 27/07/1993 | Director resigned | DAY, John Lewis | — |
| 27/07/1993 | Secretary resigned | MCMASTER, Anne Eleanor | — |
| 27/07/1993 | Secretary appointed | — | GRUBB, Jeffrey Albert |
| 01/12/1992 | Director appointed | — | OLIVER, John William |
| 01/12/1992 | Director appointed | — | GRUBB, Jeffrey Albert |
| 01/12/1992 | Director appointed | — | BULL, Joan |
| 25/11/1992 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 25/11/1992 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 25/11/1992 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TECNET SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TECNET SERVICES LIMITED (02767650)
TECNET SERVICES LIMITED is a private limited company incorporated on 25 November 1992 and registered in the United Kingdom under company number 02767650. Its registered office is at BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 May 2026. 12 active officers are on record , and the person with significant control is Shield Service Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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