TECHMATE CREATIONS LTD
BIRMINGHAM ENLITEN CONSULTING LIMITED

Hellopages » West Midlands » Birmingham » B33 8BB

Company number 05898695
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 213 STATION ROAD, STECHFORD, BIRMINGHAM, B33 8BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed enliten consulting LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 . The most likely internet sites of TECHMATE CREATIONS LTD are www.techmatecreations.co.uk, and www.techmate-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Techmate Creations Ltd is a Private Limited Company. The company registration number is 05898695. Techmate Creations Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Techmate Creations Ltd is 213 Station Road Stechford Birmingham B33 8bb. The company`s financial liabilities are £25.19k. It is £11.6k against last year. The cash in hand is £0.17k. It is £0.01k against last year. And the total assets are £0.17k, which is £0.01k against last year. KOLCZAK, Marek is a Secretary of the company. KOLCZAK, Marek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRMANN, Elzbieta has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


techmate creations Key Finiance

LIABILITIES £25.19k
+85%
CASH £0.17k
+6%
TOTAL ASSETS £0.17k
+6%
All Financial Figures

Current Directors

Secretary
KOLCZAK, Marek
Appointed Date: 07 August 2006
Director
KOLCZAK, Marek
Appointed Date: 07 August 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Director
HARRMANN, Elzbieta
Resigned: 10 October 2008
Appointed Date: 07 August 2006
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Marek Kolczak
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TECHMATE CREATIONS LTD Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Company name changed enliten consulting LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed;new director appointed
07 Aug 2006
Incorporation

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