TECHSMART THEATRE SERVICES LIMITED
BRISTOL MELTON REINFORCEMENT SERVICES LIMITED FROSTLITE LIMITED

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Company number 03414104
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-22 . The most likely internet sites of TECHSMART THEATRE SERVICES LIMITED are www.techsmarttheatreservices.co.uk, and www.techsmart-theatre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Techsmart Theatre Services Limited is a Private Limited Company. The company registration number is 03414104. Techsmart Theatre Services Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Techsmart Theatre Services Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. The company`s financial liabilities are £59.98k. It is £-1.76k against last year. The cash in hand is £6.55k. It is £0.18k against last year. And the total assets are £9.97k, which is £1.76k against last year. HAWKINS, James Nicholas Gillies is a Secretary of the company. CARLING, Ian is a Director of the company. Secretary CARLING, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPRULES, Keith Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


techsmart theatre services Key Finiance

LIABILITIES £59.98k
-3%
CASH £6.55k
+2%
TOTAL ASSETS £9.97k
+21%
All Financial Figures

Current Directors

Secretary
HAWKINS, James Nicholas Gillies
Appointed Date: 29 July 2015
Director
CARLING, Ian
Appointed Date: 27 August 1997
78 years old

Resigned Directors

Secretary
CARLING, Ian
Resigned: 28 July 2015
Appointed Date: 27 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 04 August 1997
Director
SPRULES, Keith Martin
Resigned: 10 January 2009
Appointed Date: 27 August 1997
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Ian Carling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TECHSMART THEATRE SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22
26 May 2016
Change of name notice
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
17 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Registered office changed on 17/09/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1997
Company name changed frostlite LIMITED\certificate issued on 29/08/97
04 Aug 1997
Incorporation

TECHSMART THEATRE SERVICES LIMITED Charges

19 September 1997
Fixed and floating charge
Delivered: 20 September 1997
Status: Outstanding
Persons entitled: New Court Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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