TECPAQ LIMITED
GOFFS OAK TECPAQ ELECTRONICS LIMITED TECHPAC ELECTRONIC LIMITED

Hellopages » Hertfordshire » Broxbourne » EN7 5EZ

Company number 06449455
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 123 CUFFLEY HILL, GOFFS OAK, HERTFORDSHIRE, EN7 5EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 . The most likely internet sites of TECPAQ LIMITED are www.tecpaq.co.uk, and www.tecpaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tecpaq Limited is a Private Limited Company. The company registration number is 06449455. Tecpaq Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Tecpaq Limited is 123 Cuffley Hill Goffs Oak Hertfordshire En7 5ez. . BAKRANIA, Chetan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director VADGAMA, Prashant has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKRANIA, Chetan
Appointed Date: 10 December 2007
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 08 January 2009
Appointed Date: 10 December 2007
Director
VADGAMA, Prashant
Resigned: 11 February 2008
Appointed Date: 10 December 2007
60 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Chetan Bakrania
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TECPAQ LIMITED Events

16 Feb 2017
Confirmation statement made on 10 December 2016 with updates
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
15 Mar 2016
First Gazette notice for compulsory strike-off
14 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 30 more events
04 Jan 2008
New director appointed
04 Jan 2008
New director appointed
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Incorporation

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