TECHIES LIMITED
BEDS

Hellopages » Bedfordshire » Bedford » MK42 0AH

Company number 02689376
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address UNIT 7 ST JOHNS STREET, BEDFORD, BEDS, MK42 0AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECHIES LIMITED are www.techies.co.uk, and www.techies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.2 miles; to Lidlington Rail Station is 7.4 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techies Limited is a Private Limited Company. The company registration number is 02689376. Techies Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Techies Limited is Unit 7 St Johns Street Bedford Beds Mk42 0ah. . MONKS, Monique is a Secretary of the company. MONKS, Glen is a Director of the company. MONKS, Monique is a Director of the company. Secretary MONKS, Georgina Alexis has been resigned. Secretary MONKS, Glen has been resigned. Secretary MONKS, Glen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ECCLESTON, Geoffrey Stuart has been resigned. Director ECCLESTON, Spencer James has been resigned. Director QUELCH, Nicholas Edwin has been resigned. Director SCRACE, Mark William has been resigned. Director SMITH, Jeremy Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MONKS, Monique
Appointed Date: 06 October 2006
Director
MONKS, Glen
Appointed Date: 03 March 1992
57 years old
Director
MONKS, Monique
Appointed Date: 14 March 2007
60 years old

Resigned Directors

Secretary
MONKS, Georgina Alexis
Resigned: 01 January 2004
Appointed Date: 05 November 1997
Secretary
MONKS, Glen
Resigned: 05 October 2006
Appointed Date: 02 January 2004
Secretary
MONKS, Glen
Resigned: 05 November 1997
Appointed Date: 03 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1992
Appointed Date: 20 February 1992
Director
ECCLESTON, Geoffrey Stuart
Resigned: 31 May 2001
Appointed Date: 01 September 2000
79 years old
Director
ECCLESTON, Spencer James
Resigned: 06 October 2006
Appointed Date: 01 September 2000
53 years old
Director
QUELCH, Nicholas Edwin
Resigned: 05 November 1997
Appointed Date: 03 March 1992
55 years old
Director
SCRACE, Mark William
Resigned: 03 March 2006
Appointed Date: 01 October 2002
49 years old
Director
SMITH, Jeremy Arthur
Resigned: 28 February 2001
Appointed Date: 01 September 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1992
Appointed Date: 20 February 1992

Persons With Significant Control

Mr Glen Monks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monique Monks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TECHIES LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Satisfaction of charge 6 in full
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 130
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
18 Mar 1992
Director resigned;new director appointed
18 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1992
Registered office changed on 18/03/92 from: 2 baches street london N1 6UB
13 Mar 1992
Company name changed dreamindex LIMITED\certificate issued on 16/03/92
20 Feb 1992
Incorporation

TECHIES LIMITED Charges

29 June 2006
Composite all assets guarantee and debenture
Delivered: 1 July 2006
Status: Satisfied on 30 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 2002
Fixed and floating charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 24 titan court laporte way luton…
31 August 1999
Mortgage debenture
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1997
Debenture
Delivered: 18 October 1997
Status: Satisfied on 1 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1994
Mortgage
Delivered: 20 October 1994
Status: Satisfied on 1 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 24 titan court portenway business…

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