TECHNOLOGY TRANSFER LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 6JH

Company number 07026210
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address HOPE COTTAGE NEW ROAD, HIGH LITTLETON, BRISTOL, BS39 6JH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TECHNOLOGY TRANSFER LIMITED are www.technologytransfer.co.uk, and www.technology-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bedminster Rail Station is 8.7 miles; to Bristol Temple Meads Rail Station is 9.1 miles; to Lawrence Hill Rail Station is 9.5 miles; to Stapleton Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Transfer Limited is a Private Limited Company. The company registration number is 07026210. Technology Transfer Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Technology Transfer Limited is Hope Cottage New Road High Littleton Bristol Bs39 6jh. . HAIGH, Brett Michael is a Director of the company. HAIGH, Susan Lara is a Director of the company. Director GOULD, Amanda Jane has been resigned. Director GOULD, Jonathan Mark has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
HAIGH, Brett Michael
Appointed Date: 13 June 2013
51 years old

Director
HAIGH, Susan Lara
Appointed Date: 26 June 2013
52 years old

Resigned Directors

Director
GOULD, Amanda Jane
Resigned: 13 June 2013
Appointed Date: 22 September 2009
66 years old

Director
GOULD, Jonathan Mark
Resigned: 13 June 2013
Appointed Date: 22 September 2009
63 years old

Persons With Significant Control

Mrs Kelly Jean Haigh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brett Michael Haigh
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

Mr Deon Ryan Haigh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Lara Haigh
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

TECHNOLOGY TRANSFER LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 20

09 Jun 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 17 more events
15 Oct 2010
Director's details changed for Mr Jonathan Mark Gould on 10 September 2010
15 Oct 2010
Director's details changed for Mrs Amanda Jane Gould on 10 September 2010
24 Jul 2010
Particulars of a mortgage or charge / charge no: 2
23 Feb 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2009
Incorporation

TECHNOLOGY TRANSFER LIMITED Charges

21 July 2010
Rent deposit deed
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All monies see image for full details.
14 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 8 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…