TECHGRAND LIMITED
WOODSIDE PARK

Hellopages » Greater London » Barnet » N12 7DQ
Company number 03390263
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address WOODSIDE HOUSE, 22 GUILDOWN AVENUE, WOODSIDE PARK, LONDON, N12 7DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TECHGRAND LIMITED are www.techgrand.co.uk, and www.techgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Techgrand Limited is a Private Limited Company. The company registration number is 03390263. Techgrand Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Techgrand Limited is Woodside House 22 Guildown Avenue Woodside Park London N12 7dq. . GREEN, Nicholas Michael is a Secretary of the company. GREEN, Nicholas Michael is a Director of the company. SMEDLEY, Gerald Kenneth is a Director of the company. WILLMOTT, John Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, Nicholas Michael
Appointed Date: 09 July 1997
Director
GREEN, Nicholas Michael
Appointed Date: 09 July 1997
75 years old
Director
SMEDLEY, Gerald Kenneth
Appointed Date: 09 July 1997
79 years old
Director
WILLMOTT, John Francis
Appointed Date: 09 July 1997
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1997
Appointed Date: 23 June 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 1997
Appointed Date: 23 June 1997

TECHGRAND LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
07 Aug 1997
New director appointed
07 Aug 1997
Registered office changed on 07/08/97 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1997
Memorandum and Articles of Association
07 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1997
Incorporation

TECHGRAND LIMITED Charges

4 November 1997
Debenture
Delivered: 7 November 1997
Status: Satisfied on 30 July 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 13 north street leighton buzzard bedfordshire. F/h 15…

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