TECHNICA SYSTEMS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1BZ

Company number 01805522
Status Active
Incorporation Date 3 April 1984
Company Type Private Limited Company
Address TECHNICA HOUSE 3-7 CLIFFORD ROAD, ALPERTON, WEMBLEY, MIDDLESEX, HA0 1BZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Malcolm Andrew Chennell as a director on 7 February 2016. The most likely internet sites of TECHNICA SYSTEMS LIMITED are www.technicasystems.co.uk, and www.technica-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Technica Systems Limited is a Private Limited Company. The company registration number is 01805522. Technica Systems Limited has been working since 03 April 1984. The present status of the company is Active. The registered address of Technica Systems Limited is Technica House 3 7 Clifford Road Alperton Wembley Middlesex Ha0 1bz. . CHENNELL, Mary Beatrice is a Director of the company. Secretary CHENNELL, Mary Beatrice has been resigned. Director CHENNELL, Malcolm Andrew has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CHENNELL, Mary Beatrice
Appointed Date: 01 November 1994
79 years old

Resigned Directors

Secretary
CHENNELL, Mary Beatrice
Resigned: 07 February 2016
Director
CHENNELL, Malcolm Andrew
Resigned: 07 February 2016
83 years old

Persons With Significant Control

Mrs Mary Beatrice Chennell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Andrew Chennell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TECHNICA SYSTEMS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Apr 2016
Termination of appointment of Malcolm Andrew Chennell as a director on 7 February 2016
08 Apr 2016
Termination of appointment of Mary Beatrice Chennell as a secretary on 7 February 2016
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 30,000
...
... and 84 more events
27 Aug 1987
Company name changed technologica LIMITED\certificate issued on 28/08/87
25 Jun 1987
Accounts for a small company made up to 31 March 1986
11 Apr 1987
Return made up to 31/03/86; full list of members
04 Mar 1987
Accounts for a small company made up to 31 March 1985
14 Aug 1986
Return made up to 03/04/85; full list of members

TECHNICA SYSTEMS LIMITED Charges

19 August 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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