TECHNOS INTERNATIONAL (OXFORD) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02431004
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Takeshi Ueshima on 30 September 2016; Director's details changed for Makiko Ueshima on 30 September 2016. The most likely internet sites of TECHNOS INTERNATIONAL (OXFORD) LIMITED are www.technosinternationaloxford.co.uk, and www.technos-international-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technos International Oxford Limited is a Private Limited Company. The company registration number is 02431004. Technos International Oxford Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Technos International Oxford Limited is 26 Red Lion Square London Wc1r 4ag. . DANNO, Fumiko is a Director of the company. TANAKA, Kenji, Dr is a Director of the company. UESHIMA, Makiko is a Director of the company. UESHIMA, Takeshi is a Director of the company. Secretary JENKINS, Alan Alexander has been resigned. Secretary SIMPSON, Graham, Dr has been resigned. Director DEACON, Paul Francis has been resigned. Director HASHIMOTO, Takashi has been resigned. Director SIMPSON, Graham, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DANNO, Fumiko
Appointed Date: 30 July 2014
55 years old

Director
TANAKA, Kenji, Dr

96 years old

Director
UESHIMA, Makiko
Appointed Date: 15 October 2004
56 years old

Director
UESHIMA, Takeshi
Appointed Date: 24 January 2012
60 years old

Resigned Directors

Secretary
JENKINS, Alan Alexander
Resigned: 01 January 2001

Secretary
SIMPSON, Graham, Dr
Resigned: 24 January 2012
Appointed Date: 01 January 2001

Director
DEACON, Paul Francis
Resigned: 30 July 2014
Appointed Date: 24 January 2012
71 years old

Director
HASHIMOTO, Takashi
Resigned: 01 April 2004
94 years old

Director
SIMPSON, Graham, Dr
Resigned: 24 January 2012
76 years old

TECHNOS INTERNATIONAL (OXFORD) LIMITED Events

01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Takeshi Ueshima on 30 September 2016
31 Oct 2016
Director's details changed for Makiko Ueshima on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 63,247

...
... and 72 more events
21 Feb 1992
Full accounts made up to 31 December 1990

21 Feb 1992
Accounting reference date shortened from 31/03 to 31/12

05 Feb 1992
Return made up to 10/10/91; full list of members
05 Feb 1992
Return made up to 10/10/91; full list of members

10 Oct 1989
Incorporation

TECHNOS INTERNATIONAL (OXFORD) LIMITED Charges

25 October 2000
Mortgage debenture
Delivered: 15 November 2000
Status: Satisfied on 2 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…