TECHNICA DESIGN LTD
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03734978
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of TECHNICA DESIGN LTD are www.technicadesign.co.uk, and www.technica-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Technica Design Ltd is a Private Limited Company. The company registration number is 03734978. Technica Design Ltd has been working since 17 March 1999. The present status of the company is Active. The registered address of Technica Design Ltd is Acre House 11 15 William Road London United Kingdom Nw1 3er. . IZEN, Gillian Bernice is a Secretary of the company. IZEN, David Brian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IZEN, Gillian Bernice
Appointed Date: 23 March 1999
Director
IZEN, David Brian
Appointed Date: 23 March 1999
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 1999
Appointed Date: 17 March 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr David Brian Izen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TECHNICA DESIGN LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
24 Mar 2016
Secretary's details changed for Gillian Bernice Izen on 14 March 2016
24 Mar 2016
Director's details changed for Mr David Brian Izen on 14 March 2016
...
... and 41 more events
02 Apr 1999
Director resigned
30 Mar 1999
Registered office changed on 30/03/99 from: martin heller & co 5 north end road london NW11 7RJ
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.
30 Mar 1999
New secretary 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.
30 Mar 1999
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 Mar 1999
Incorporation

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