The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Roberts, Michael David
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Director → CIF 0
    Michael David Roberts
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2018-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Caravaca, Juan Manuel
    Businessman born in June 1968
    Individual
    Officer
    2014-01-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Canada Sierra, Laura
    Businessman born in November 1971
    Individual
    Officer
    2014-01-21 ~ 2016-03-10
    OF - Director → CIF 0
    Canada Sierra, Laura
    Director born in November 1971
    Individual
    Officer
    2018-02-01 ~ 2018-10-23
    OF - Director → CIF 0
    Sierra, Laura Canada
    Director born in November 1971
    Individual
    Officer
    2018-11-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Roberts, Michael David
    Ceo born in August 1968
    Individual (5 offsprings)
    Officer
    2016-02-21 ~ 2018-02-01
    OF - Director → CIF 0
    Mr. Michael Roberts
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECHNOKONTROL GLOBAL LTD

Previous name
ELITE BLACK NIGHT VIPER SECURITY SERVICES LTD - 2015-09-30
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
42990 - Construction Of Other Civil Engineering Projects N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
17,724 GBP2020-01-31
1,951 GBP2019-01-31
Net Current Assets/Liabilities
-9,934 GBP2020-01-31
-19,042 GBP2019-01-31
Net Assets/Liabilities
-9,934 GBP2020-01-31
-19,042 GBP2019-01-31
Equity
Called up share capital
1,000 GBP2020-01-31
1 GBP2019-01-31
Retained earnings (accumulated losses)
-10,934 GBP2020-01-31
-19,043 GBP2019-01-31
Equity
-9,934 GBP2020-01-31
-19,042 GBP2019-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,065 GBP2020-01-31
Taxation/Social Security Payable
Amounts falling due within one year
141 GBP2020-01-31
32 GBP2019-01-31
Loans received from directors
Amounts falling due within one year
20,452 GBP2020-01-31
20,961 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
1 GBP2018-02-01 ~ 2019-01-31
Number of shares allotted
Class 2 ordinary share
999 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Nominal value of allotted share capital
Class 2 ordinary share
999 GBP2019-02-01 ~ 2020-01-31
999 GBP2018-02-01 ~ 2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31
12018-02-01 ~ 2019-01-31

  • TECHNOKONTROL GLOBAL LTD
    Info
    ELITE BLACK NIGHT VIPER SECURITY SERVICES LTD - 2015-09-30
    Registered number 08855045
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    Private Limited Company incorporated on 2014-01-21 and dissolved on 2024-03-16 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.