TERMINATION TECHNOLOGY LIMITED
ST GEORGE BRISTOL

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Company number 05062297
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address UNIT 4C CROFTS END INDUSTRIAL, ESTATE CROFTS END ROAD, ST GEORGE BRISTOL, BS5 7UW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Vicky Suzette Lilian Rutter as a secretary on 31 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TERMINATION TECHNOLOGY LIMITED are www.terminationtechnology.co.uk, and www.termination-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Termination Technology Limited is a Private Limited Company. The company registration number is 05062297. Termination Technology Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Termination Technology Limited is Unit 4c Crofts End Industrial Estate Crofts End Road St George Bristol Bs5 7uw. . PROSSER, Christopher Andrew is a Director of the company. RUTTER, Lee Anthony is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary RUTTER, Vicky Suzette Lilian has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
PROSSER, Christopher Andrew
Appointed Date: 03 March 2004
62 years old
Director
RUTTER, Lee Anthony
Appointed Date: 03 March 2004
52 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Secretary
RUTTER, Vicky Suzette Lilian
Resigned: 31 March 2017
Appointed Date: 03 March 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Christopher Andrew Prosser
Notified on: 3 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Rutter
Notified on: 3 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERMINATION TECHNOLOGY LIMITED Events

11 Apr 2017
Termination of appointment of Vicky Suzette Lilian Rutter as a secretary on 31 March 2017
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
13 Mar 2004
Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
12 Mar 2004
Registered office changed on 12/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND
03 Mar 2004
Incorporation

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