Company number 04994923
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 45 HODDESDON INDUSTRIAL CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0FF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 2 Ermine Point Business Centre Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 26 February 2016. The most likely internet sites of A-TECH DATA SOLUTIONS LIMITED are www.atechdatasolutions.co.uk, and www.a-tech-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Turkey Street Rail Station is 6.9 miles; to Gordon Hill Rail Station is 8.3 miles; to Southbury Rail Station is 8.6 miles; to Palmers Green Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Tech Data Solutions Limited is a Private Limited Company.
The company registration number is 04994923. A Tech Data Solutions Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of A Tech Data Solutions Limited is 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire England En11 0ff. . HARGREAVES, Kim Marlene is a Secretary of the company. HARGREAVES, Brian Paul is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Mrs Kim Hargreaves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hargreaves
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A-TECH DATA SOLUTIONS LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from Unit 2 Ermine Point Business Centre Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 26 February 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
16 Jan 2004
New secretary appointed
16 Jan 2004
Ad 15/12/03--------- £ si 1@1=1 £ ic 1/2
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
15 Dec 2003
Incorporation
19 May 2010
All assets debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
All assets debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2008
Rent deposit deed
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Brian Oakley Limited
Description: A cash deposit of £8,878.13.