TECHNICAL DRIVE LIMITED
BROMSGROVE INVESTEC SYSTEMS LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 8DA

Company number 06558203
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 22 MARKET STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of TECHNICAL DRIVE LIMITED are www.technicaldrive.co.uk, and www.technical-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Technical Drive Limited is a Private Limited Company. The company registration number is 06558203. Technical Drive Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Technical Drive Limited is 22 Market Street Bromsgrove Worcestershire B61 8da. . COLE, Simon Charles is a Director of the company. Secretary COCKLING, John Mark has been resigned. Director JARVIS, Suzanne has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
COLE, Simon Charles
Appointed Date: 16 December 2009
65 years old

Resigned Directors

Secretary
COCKLING, John Mark
Resigned: 04 November 2009
Appointed Date: 27 August 2008

Director
JARVIS, Suzanne
Resigned: 04 May 2011
Appointed Date: 08 April 2008
54 years old

Persons With Significant Control

Mr Simon Charles Cole
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL DRIVE LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 18 more events
16 Oct 2008
Registered office changed on 16/10/2008 from 9 blundies lane enville stourbridge DY7 5HU
26 Sep 2008
Particulars of a mortgage or charge / charge no: 2
02 Sep 2008
Secretary appointed john mark cockling
23 Jul 2008
Particulars of a mortgage or charge / charge no: 1
08 Apr 2008
Incorporation

TECHNICAL DRIVE LIMITED Charges

17 September 2008
Rent deposit deed
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Peter Weston Limited
Description: Deposit account.
22 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…