TECHMODAL LIMITED
BRISTOL FOURSQUARES OPERATIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4ND

Company number 05642844
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 27 QUEEN SQUARE, BRISTOL, BS1 4ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of TECHMODAL LIMITED are www.techmodal.co.uk, and www.techmodal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Techmodal Limited is a Private Limited Company. The company registration number is 05642844. Techmodal Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Techmodal Limited is 27 Queen Square Bristol Bs1 4nd. . EVANS, David Keith is a Secretary of the company. EVANS, David Keith is a Director of the company. JONIK, Martin John Frank is a Director of the company. Secretary JENNER, Graham Anthony has been resigned. Secretary JONIK, Martin has been resigned. Director HOUSEMAN, Oliver has been resigned. Director JENNER, Graham Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVANS, David Keith
Appointed Date: 13 December 2007
Director
EVANS, David Keith
Appointed Date: 02 December 2005
47 years old
Director
JONIK, Martin John Frank
Appointed Date: 25 September 2006
48 years old

Resigned Directors

Secretary
JENNER, Graham Anthony
Resigned: 13 December 2007
Appointed Date: 03 October 2006
Secretary
JONIK, Martin
Resigned: 03 October 2006
Appointed Date: 02 December 2005
Director
HOUSEMAN, Oliver
Resigned: 13 September 2016
Appointed Date: 11 June 2007
44 years old
Director
JENNER, Graham Anthony
Resigned: 03 July 2007
Appointed Date: 03 October 2006
75 years old

Persons With Significant Control

Mr David Keith Evans
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Frank Jonik
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHMODAL LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Nov 2016
Purchase of own shares.
23 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2016
Termination of appointment of Oliver Houseman as a director on 13 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
12 Oct 2006
New secretary appointed;new director appointed
12 Oct 2006
Secretary resigned
02 Oct 2006
New director appointed
20 Sep 2006
Registered office changed on 20/09/06 from: 48 ashgrove clevedon north somerset BS21 7JZ
02 Dec 2005
Incorporation

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