TECHCASTLE LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 02824340
Status Active
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 3 ; Director's details changed for Alan Stuart Bradstock on 9 December 2015. The most likely internet sites of TECHCASTLE LIMITED are www.techcastle.co.uk, and www.techcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techcastle Limited is a Private Limited Company. The company registration number is 02824340. Techcastle Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Techcastle Limited is Langley House Park Road East Finchley London N2 8ey. The company`s financial liabilities are £0.07k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. BRADSTOCK, Alan Stuart is a Secretary of the company. BRADSTOCK, Alan Stuart is a Director of the company. LANGLEY, Melvyn Samuel is a Director of the company. SIMON, Alan is a Director of the company. Secretary ARISTOTELOUS, Robert Phaidonos has been resigned. Secretary COHEN, Giles has been resigned. Director COHEN, Giles has been resigned. Director LANGLEY, Melvyn Samuel has been resigned. The company operates in "Non-trading company".


techcastle Key Finiance

LIABILITIES £0.07k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
BRADSTOCK, Alan Stuart
Appointed Date: 31 January 1998
Director
BRADSTOCK, Alan Stuart
Appointed Date: 09 June 1993
70 years old
Director
LANGLEY, Melvyn Samuel
Appointed Date: 15 December 2015
77 years old
Director
SIMON, Alan
Appointed Date: 09 June 1993
75 years old

Resigned Directors

Secretary
ARISTOTELOUS, Robert Phaidonos
Resigned: 31 January 1998
Appointed Date: 01 June 1994
Secretary
COHEN, Giles
Resigned: 01 June 1994
Appointed Date: 09 June 1993
Director
COHEN, Giles
Resigned: 31 July 2011
Appointed Date: 09 June 1993
67 years old
Director
LANGLEY, Melvyn Samuel
Resigned: 01 September 1993
Appointed Date: 09 June 1993
77 years old

TECHCASTLE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3
30 Apr 2016
Director's details changed for Alan Stuart Bradstock on 9 December 2015
28 Jan 2016
Director's details changed for Mr Alan Simon on 31 August 2015
22 Dec 2015
Appointment of Mr Melvyn Samuel Langley as a director on 15 December 2015
...
... and 72 more events
07 Jul 1993
Director resigned;new director appointed
07 Jul 1993
New director appointed
07 Jul 1993
New director appointed
28 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1993
Incorporation

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