TECHNOVENT LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TB

Company number 01952632
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address UNIT 5 YORK PARK, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, WALES, CF31 3TB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from Unit 5 York Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB Wales to Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 2 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of TECHNOVENT LIMITED are www.technovent.co.uk, and www.technovent.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and two months. The distance to to Wildmill Rail Station is 1.7 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.1 miles; to Garth (Bridgend) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technovent Limited is a Private Limited Company. The company registration number is 01952632. Technovent Limited has been working since 04 October 1985. The present status of the company is Active. The registered address of Technovent Limited is Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan Wales Cf31 3tb. The company`s financial liabilities are £433.41k. It is £126.91k against last year. The cash in hand is £242.9k. It is £41.34k against last year. And the total assets are £512.38k, which is £45.92k against last year. BASIL, Leo Charanjeev Singh is a Director of the company. LLEWELLYN, Lynda is a Director of the company. WATERS, Mark Geoffrey John, Dr is a Director of the company. Secretary BELLANTI, Victor Philip has been resigned. Secretary BURTONWOOD, Rebecca Louise has been resigned. Secretary CURRIE, Eileen Rose has been resigned. Secretary GLASS, Colin has been resigned. Secretary HALL, Rochelle Linda has been resigned. Director BELLANTI, Victor Philip has been resigned. Director BROWN, Paul Francis has been resigned. Director CLARKE, Peter has been resigned. Director ELLIOTT, Robert Alan has been resigned. Director GLASS, Colin has been resigned. Director GROSSMAN, Harvey has been resigned. Director HALL, Richard Malcolm has been resigned. Director HALL, Rochelle Linda has been resigned. Director MILLER, David William has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


technovent Key Finiance

LIABILITIES £433.41k
+41%
CASH £242.9k
+20%
TOTAL ASSETS £512.38k
+9%
All Financial Figures

Current Directors

Director
BASIL, Leo Charanjeev Singh
Appointed Date: 06 June 2007
53 years old
Director
LLEWELLYN, Lynda
Appointed Date: 01 December 2012
59 years old
Director
WATERS, Mark Geoffrey John, Dr
Appointed Date: 06 June 2007
58 years old

Resigned Directors

Secretary
BELLANTI, Victor Philip
Resigned: 30 December 2005
Appointed Date: 01 June 2004
Secretary
BURTONWOOD, Rebecca Louise
Resigned: 18 September 2000
Appointed Date: 04 September 2000
Secretary
CURRIE, Eileen Rose
Resigned: 06 June 2007
Appointed Date: 30 December 2005
Secretary
GLASS, Colin
Resigned: 01 June 2004
Appointed Date: 03 July 2000
Secretary
HALL, Rochelle Linda
Resigned: 03 July 2000
Director
BELLANTI, Victor Philip
Resigned: 30 December 2005
Appointed Date: 01 June 2004
68 years old
Director
BROWN, Paul Francis
Resigned: 31 August 2006
Appointed Date: 03 July 2000
77 years old
Director
CLARKE, Peter
Resigned: 01 June 2004
Appointed Date: 12 October 1994
76 years old
Director
ELLIOTT, Robert Alan
Resigned: 01 June 2004
Appointed Date: 12 October 1994
85 years old
Director
GLASS, Colin
Resigned: 01 June 2004
Appointed Date: 14 January 1999
82 years old
Director
GROSSMAN, Harvey
Resigned: 02 February 2001
Appointed Date: 14 January 1999
80 years old
Director
HALL, Richard Malcolm
Resigned: 31 August 2010
84 years old
Director
HALL, Rochelle Linda
Resigned: 03 July 2000
84 years old
Director
MILLER, David William
Resigned: 30 December 2005
Appointed Date: 01 June 2004
83 years old

TECHNOVENT LIMITED Events

02 Feb 2017
Registered office address changed from Unit 5 York Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB Wales to Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 2 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
22 Mar 2016
Registered office address changed from Unit 5 York Place Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB Wales to Unit 5 York Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 22 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 136 more events
09 Feb 1988
Return made up to 03/12/87; full list of members
03 Feb 1988
Accounts made up to 31 October 1986
03 Feb 1988
Return made up to 14/01/87; full list of members
14 Mar 1987
Registered office changed on 14/03/87 from: 443 harrogate road leeds
04 Oct 1985
Incorporation

TECHNOVENT LIMITED Charges

31 May 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 11 July 2006
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 4 July 2007
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 February 1995
Mortgage debenture
Delivered: 10 February 1995
Status: Satisfied on 14 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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