TECHNE CAPITAL LIMITED
HUTTON

Hellopages » Essex » Brentwood » CM13 2NU

Company number 03692449
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address DANE HOUSE 21 MOUNT AVENUE, HUTTON MOUNT, HUTTON, ESSEX, CM13 2NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of TECHNE CAPITAL LIMITED are www.technecapital.co.uk, and www.techne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Billericay Rail Station is 3.6 miles; to Laindon Rail Station is 5.8 miles; to Gidea Park Rail Station is 6.4 miles; to Basildon Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techne Capital Limited is a Private Limited Company. The company registration number is 03692449. Techne Capital Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of Techne Capital Limited is Dane House 21 Mount Avenue Hutton Mount Hutton Essex Cm13 2nu. . SULLIVAN, Christine is a Secretary of the company. SULLIVAN, Francis Gerard is a Director of the company. Secretary AYTON, Nicholas Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MACDONALD, Alastair John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SULLIVAN, Christine
Appointed Date: 09 January 2000
Director
SULLIVAN, Francis Gerard
Appointed Date: 07 January 1999
71 years old

Resigned Directors

Secretary
AYTON, Nicholas Charles
Resigned: 22 June 1999
Appointed Date: 06 January 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Director
MACDONALD, Alastair John
Resigned: 22 June 1999
Appointed Date: 06 January 1999
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999

Persons With Significant Control

Mr Francis Gerard Sullivan
Notified on: 28 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Sullivan
Notified on: 28 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNE CAPITAL LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 38 more events
14 Jan 1999
New director appointed
14 Jan 1999
New secretary appointed
14 Jan 1999
New director appointed
14 Jan 1999
Secretary resigned
06 Jan 1999
Incorporation

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