TECHNOLOGY VENTURES INTERNATIONAL LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 6LJ

Company number SC221647
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address THE STEADING, GELLAN, STRACHAN, BANCHORY, AB31 6LJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 140 . The most likely internet sites of TECHNOLOGY VENTURES INTERNATIONAL LIMITED are www.technologyventuresinternational.co.uk, and www.technology-ventures-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Laurencekirk Rail Station is 12.9 miles; to Inverurie Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Ventures International Limited is a Private Limited Company. The company registration number is SC221647. Technology Ventures International Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Technology Ventures International Limited is The Steading Gellan Strachan Banchory Ab31 6lj. . HEWSON, Barbara Anne is a Secretary of the company. BURGE, Philip Michael is a Director of the company. HEWSON, James Adam is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HEWSON, Barbara Anne
Appointed Date: 06 August 2001
Director
BURGE, Philip Michael
Appointed Date: 18 August 2003
70 years old
Director
HEWSON, James Adam
Appointed Date: 06 August 2001
69 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 06 August 2001
Appointed Date: 27 July 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 06 August 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr James Hewson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHNOLOGY VENTURES INTERNATIONAL LIMITED Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 140
30 Sep 2014
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 140
...
... and 28 more events
13 Aug 2001
New director appointed
13 Aug 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
27 Jul 2001
Incorporation

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