TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 03868400
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212/224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 185,430 . The most likely internet sites of TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED are www.tecmanthermaltechnologiesmanagement.co.uk, and www.tecman-thermal-technologies-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.Tecman Thermal Technologies Management Limited is a Private Limited Company. The company registration number is 03868400. Tecman Thermal Technologies Management Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Tecman Thermal Technologies Management Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . KLIC, Danka is a Director of the company. Secretary ARCHWAY SECRETARIES LTD has been resigned. Secretary QUANTA CONSULTING (UK) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIRD, John D has been resigned. Director FISHER, Victor Aven has been resigned. Director CHAMPION INC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director VIZOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KLIC, Danka
Appointed Date: 01 January 2011
46 years old

Resigned Directors

Secretary
ARCHWAY SECRETARIES LTD
Resigned: 17 May 2010
Appointed Date: 29 October 1999
Secretary
QUANTA CONSULTING (UK) LIMITED
Resigned: 19 August 2014
Appointed Date: 01 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
BAIRD, John D
Resigned: 01 January 2011
Appointed Date: 30 September 2008
70 years old
Director
FISHER, Victor Aven
Resigned: 05 September 2006
Appointed Date: 26 October 2005
82 years old
Director
CHAMPION INC
Resigned: 26 October 2005
Appointed Date: 29 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
VIZOR LIMITED
Resigned: 30 September 2008
Appointed Date: 29 October 1999

Persons With Significant Control

Bequa Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 185,430
21 Dec 2015
Termination of appointment of Quanta Consulting (Uk) Limited as a secretary on 19 August 2014
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
10 Nov 1999
New director appointed
10 Nov 1999
New secretary appointed
09 Nov 1999
Secretary resigned
09 Nov 1999
Director resigned
29 Oct 1999
Incorporation

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