Company number 04111835
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of TECHNOTEK HOLDINGS LIMITED are www.technotekholdings.co.uk, and www.technotek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Technotek Holdings Limited is a Private Limited Company.
The company registration number is 04111835. Technotek Holdings Limited has been working since 16 November 2000.
The present status of the company is Active. The registered address of Technotek Holdings Limited is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . LAW FIRM LIMITED is a Secretary of the company. DEGTYAREV, Oleg is a Director of the company. Secretary DEGTIAREV, Oleg has been resigned. Director CHEVLIAKOVA, Ivanna has been resigned. Director DEGTYAREV, Oleg has been resigned. Director VTOULKINE, Valdimir has been resigned. Director IMOS ASSET MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LAW FIRM LIMITED
Appointed Date: 12 November 2002
Resigned Directors
Secretary
DEGTIAREV, Oleg
Resigned: 12 November 2002
Appointed Date: 16 November 2000
Director
DEGTYAREV, Oleg
Resigned: 05 December 2002
Appointed Date: 23 May 2001
57 years old
Director
IMOS ASSET MANAGEMENT LTD
Resigned: 25 June 2014
Appointed Date: 05 December 2002
TECHNOTEK HOLDINGS LIMITED Events
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 37 more events
11 Sep 2002
Accounts for a dormant company made up to 30 November 2001
06 Jul 2002
Registered office changed on 06/07/02 from: 30 trinity house heather park drive wembley middlesex HA0 1SU
27 Dec 2001
Return made up to 16/11/01; full list of members
11 Jun 2001
New director appointed
16 Nov 2000
Incorporation