TECNICOM WORLDWIDE LIMITED
ASHFORD

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Company number 03451683
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption full accounts made up to 31 October 2014. The most likely internet sites of TECNICOM WORLDWIDE LIMITED are www.tecnicomworldwide.co.uk, and www.tecnicom-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.4 miles; to Charing (Kent) Rail Station is 5.8 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecnicom Worldwide Limited is a Private Limited Company. The company registration number is 03451683. Tecnicom Worldwide Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Tecnicom Worldwide Limited is International House Dover Place Suite 5 8th Floor Ashford Kent Tn23 1hu. . LE GUEZENNEC, Guy Serge is a Director of the company. Secretary EXPORT LINK INTERNATIONAL INC has been resigned. Nominee Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director VIVES, Christian Henri has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. Director GHOST INVESTMENTS LIMITED has been resigned. Director MARLONE INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LE GUEZENNEC, Guy Serge
Appointed Date: 09 February 2011
76 years old

Resigned Directors

Secretary
EXPORT LINK INTERNATIONAL INC
Resigned: 01 March 2012
Appointed Date: 15 October 1998

Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 17 October 1997

Director
VIVES, Christian Henri
Resigned: 25 January 2015
Appointed Date: 18 September 2012
57 years old

Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 15 October 1998
Appointed Date: 17 October 1997

Director
GHOST INVESTMENTS LIMITED
Resigned: 12 May 1999
Appointed Date: 15 October 1998

Director
MARLONE INVESTMENTS LIMITED
Resigned: 28 September 2011
Appointed Date: 11 May 1999

TECNICOM WORLDWIDE LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

21 Jul 2015
Total exemption full accounts made up to 31 October 2014
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2

28 Jan 2015
Termination of appointment of Christian Henri Vives as a director on 25 January 2015
...
... and 52 more events
21 May 1999
Secretary resigned
15 Jan 1999
Accounts for a dormant company made up to 31 October 1998
15 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Jan 1999
Return made up to 17/10/98; full list of members
17 Oct 1997
Incorporation