CHANGEWORK TECHNOLOGIES LIMITED
COLCHESTER

Hellopages » Suffolk » Babergh » CO7 6LZ

Company number 02944727
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, CO7 6LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHANGEWORK TECHNOLOGIES LIMITED are www.changeworktechnologies.co.uk, and www.changework-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Changework Technologies Limited is a Private Limited Company. The company registration number is 02944727. Changework Technologies Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Changework Technologies Limited is The Old School School Lane Stratford St Mary Colchester Co7 6lz. . BAYNE, Christopher Andrew Armstrong is a Director of the company. BROWN, Adam John Witherow is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary NASH, Peter Charles has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GOLD, Toby Harry Philip has been resigned. Director NASH, Lesley has been resigned. Director NASH, Peter Charles has been resigned. Director TANNER, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAYNE, Christopher Andrew Armstrong
Appointed Date: 25 March 2015
54 years old
Director
BROWN, Adam John Witherow
Appointed Date: 25 March 2015
62 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 July 1994
Appointed Date: 01 July 1994
Secretary
NASH, Peter Charles
Resigned: 25 March 2015
Appointed Date: 20 July 1994
Nominee Director
DOYLE, Betty June
Resigned: 20 July 1994
Appointed Date: 01 July 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 July 1994
Appointed Date: 01 July 1994
84 years old
Director
GOLD, Toby Harry Philip
Resigned: 30 November 1996
Appointed Date: 20 July 1994
64 years old
Director
NASH, Lesley
Resigned: 25 March 2015
Appointed Date: 12 November 1996
67 years old
Director
NASH, Peter Charles
Resigned: 25 March 2015
Appointed Date: 20 July 1994
69 years old
Director
TANNER, Christopher Paul
Resigned: 11 March 2003
Appointed Date: 01 June 2000
63 years old

Persons With Significant Control

Access Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANGEWORK TECHNOLOGIES LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 20,000
27 Apr 2015
Termination of appointment of Peter Charles Nash as a director on 25 March 2015
...
... and 82 more events
06 Aug 1994
Secretary resigned;new secretary appointed
06 Aug 1994
Secretary resigned;director resigned;new director appointed
06 Aug 1994
Registered office changed on 06/08/94 from: 50 lincolns inn fields london WC2A 3PF
06 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1994
Incorporation

CHANGEWORK TECHNOLOGIES LIMITED Charges

13 September 2004
Rebt deposit deed
Delivered: 24 September 2004
Status: Satisfied on 19 February 2015
Persons entitled: The Smith and Jones Communitcations Company Limited
Description: First legal charge the amount now standing to the credit of…
10 August 2000
Rent deposit deed
Delivered: 31 August 2000
Status: Satisfied on 19 February 2015
Persons entitled: The Smith and Jones Communications Company Limited
Description: A deposit account at lloyds tsb PLC with whom the deposit…

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