TECHBASE MANAGEMENT LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 9UU

Company number 04179956
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of TECHBASE MANAGEMENT LIMITED are www.techbasemanagement.co.uk, and www.techbase-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Techbase Management Limited is a Private Limited Company. The company registration number is 04179956. Techbase Management Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Techbase Management Limited is 68 St Margarets Road Edgware Middlesex Ha8 9uu. . CRUZ, Judite is a Secretary of the company. CRUZ, Waldir is a Director of the company. MALE, Claire Elizabeth is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Director DA SILVA, Francisco Pedro has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CRUZ, Judite
Appointed Date: 21 May 2001
Director
CRUZ, Waldir
Appointed Date: 21 May 2001
57 years old
Director
MALE, Claire Elizabeth
Appointed Date: 01 January 2016
66 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 15 March 2001
Director
DA SILVA, Francisco Pedro
Resigned: 12 October 2015
Appointed Date: 08 October 2015
53 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 21 May 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Walder Walder Cruz
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TECHBASE MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
23 Jan 2016
Termination of appointment of Francisco Pedro Da Silva as a director on 12 October 2015
23 Jan 2016
Appointment of Ms Clare Elizabeth Male as a director on 1 January 2016
...
... and 36 more events
07 Jun 2001
Secretary resigned
07 Jun 2001
New secretary appointed
07 Jun 2001
New director appointed
07 Jun 2001
Registered office changed on 07/06/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB
15 Mar 2001
Incorporation

Similar Companies

TECHBASE ACCESSORIES LIMITED TECHBASE LIMITED TECHBASE SYSTEMS LIMITED TECH-BEACH UK LIMITED TECHBEARDS LIMITED TECHBEAT MARKETING LIMITED TECHBEES LIMITED