TECHNIVAC LIMITED
BRIDGEND CAKASA TECHNIVAC LIMITED DIALOG TECHNIVAC LIMITED TECHNIVAC LIMITED

Hellopages » Bridgend » Bridgend » CF31 3YN

Company number 01918943
Status Active
Incorporation Date 4 June 1985
Company Type Private Limited Company
Address UNIT 6 HORSEFAIR ROAD, WATERTON INDUSTRIAL ESTATE, BRIDGEND, SOUTH WALES, CF31 3YN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TECHNIVAC LIMITED are www.technivac.co.uk, and www.technivac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Pencoed Rail Station is 2.2 miles; to Wildmill Rail Station is 2.7 miles; to Sarn Rail Station is 3.8 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technivac Limited is a Private Limited Company. The company registration number is 01918943. Technivac Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Technivac Limited is Unit 6 Horsefair Road Waterton Industrial Estate Bridgend South Wales Cf31 3yn. . MATHIAS, Clive Stanley is a Secretary of the company. ALABI, Christopher Adebayo is a Director of the company. ENUHA, Hyacinth Uzu-Fela is a Director of the company. HIXON, Andrew Justin is a Director of the company. NKANYIMUO, Gabriel Nnadike is a Director of the company. OMISORE, Mojisola Margaret is a Director of the company. SHAIBU, Mohammed Attayi is a Director of the company. YARO, Philip Balami is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Secretary YUSOF, Norazman has been resigned. Director BIN ABU BAKAR, Mustaffa Kamal has been resigned. Director CHAN, Yew Kai has been resigned. Director CHONG, Chong Wooi has been resigned. Director GWILLIAM, Donald Thomas has been resigned. Director KAI, Chan Yew has been resigned. Director MORGAN, David Gwylfa has been resigned. Director NGAU, Boon Keat has been resigned. Director ON, Lai Keun has been resigned. Director SALLEH, Zainab Mohd has been resigned. Director SHEEHAN, Patrick Gerrard has been resigned. Director STERLING, Barry has been resigned. Director WILLIAMS, Stephen John has been resigned. Director ZAINAB, Mohd Salleh has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MATHIAS, Clive Stanley
Appointed Date: 25 July 2013
Director
ALABI, Christopher Adebayo
Appointed Date: 26 June 2015
79 years old
Director
ENUHA, Hyacinth Uzu-Fela
Appointed Date: 26 June 2015
77 years old
Director
HIXON, Andrew Justin
Appointed Date: 01 January 2016
57 years old
Director
NKANYIMUO, Gabriel Nnadike
Appointed Date: 26 June 2015
57 years old
Director
OMISORE, Mojisola Margaret
Appointed Date: 26 June 2015
61 years old
Director
SHAIBU, Mohammed Attayi
Appointed Date: 26 June 2015
59 years old
Director
YARO, Philip Balami
Appointed Date: 11 May 2015
60 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 25 July 2013
Secretary
YUSOF, Norazman
Resigned: 28 February 2009
Appointed Date: 09 March 2007
Director
BIN ABU BAKAR, Mustaffa Kamal
Resigned: 11 May 2015
Appointed Date: 19 March 2012
61 years old
Director
CHAN, Yew Kai
Resigned: 11 May 2015
Appointed Date: 19 February 2007
71 years old
Director
CHONG, Chong Wooi
Resigned: 19 March 2012
Appointed Date: 19 February 2007
67 years old
Director
GWILLIAM, Donald Thomas
Resigned: 19 February 2007
93 years old
Director
KAI, Chan Yew
Resigned: 12 May 2010
Appointed Date: 12 May 2010
71 years old
Director
MORGAN, David Gwylfa
Resigned: 30 August 2015
Appointed Date: 11 May 2015
66 years old
Director
NGAU, Boon Keat
Resigned: 12 May 2010
Appointed Date: 19 February 2007
77 years old
Director
ON, Lai Keun
Resigned: 19 March 2012
Appointed Date: 12 May 2010
67 years old
Director
SALLEH, Zainab Mohd
Resigned: 11 May 2015
Appointed Date: 19 February 2007
59 years old
Director
SHEEHAN, Patrick Gerrard
Resigned: 19 February 2007
86 years old
Director
STERLING, Barry
Resigned: 12 May 2010
Appointed Date: 19 February 2007
80 years old
Director
WILLIAMS, Stephen John
Resigned: 19 March 2012
Appointed Date: 19 February 2007
68 years old
Director
ZAINAB, Mohd Salleh
Resigned: 28 February 2010
Appointed Date: 19 February 2007
59 years old

Persons With Significant Control

Cakasa (Nigeria) Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNIVAC LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Auditor's resignation
18 Apr 2016
Auditor's resignation
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 313,500
...
... and 141 more events
06 Mar 1987
Particulars of mortgage/charge
06 Mar 1987
Particulars of mortgage/charge
04 Mar 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Nov 1986
Return made up to 14/11/86; full list of members
17 May 1986
New director appointed

TECHNIVAC LIMITED Charges

1 October 1992
Chattels mortgage
Delivered: 6 October 1992
Status: Satisfied on 23 February 2007
Persons entitled: Midland Bank PLC
Description: Offshore vacuum unit serial no: F1464 and various other…
5 November 1991
Debenture
Delivered: 11 November 1991
Status: Satisfied on 23 February 2007
Persons entitled: Vaughan Henry Gwilliam
Description: Floating charge on the undertaking of the company and all…
24 October 1988
Fixed and floating charge
Delivered: 3 November 1988
Status: Satisfied on 23 February 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts floating charge on…
31 December 1987
Debenture
Delivered: 7 January 1988
Status: Satisfied on 1 June 1989
Persons entitled: D T Gwilliaw (Heating Engineers) Limited.
Description: Floating charge on the undertaking & assets of the company.
4 March 1987
Secured debenture
Delivered: 6 March 1987
Status: Satisfied on 23 February 2007
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 1987
Secured debenture
Delivered: 6 March 1987
Status: Satisfied on 23 February 2007
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…

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