TECH UNIVERSAL (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 02526243
Status Active
Incorporation Date 30 July 1990
Company Type Private Limited Company
Address 2A ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42910 - Construction of water projects, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of David Gordon Lea as a secretary on 22 March 2017; Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TECH UNIVERSAL (UK) LIMITED are www.techuniversaluk.co.uk, and www.tech-universal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Universal Uk Limited is a Private Limited Company. The company registration number is 02526243. Tech Universal Uk Limited has been working since 30 July 1990. The present status of the company is Active. The registered address of Tech Universal Uk Limited is 2a Alexandra Gate Ffordd Pengam Cardiff Cf24 2sa. . DOBELL, Roger Leslie is a Director of the company. Secretary LEA, David Gordon has been resigned. Secretary WATT, Michael John has been resigned. Director KABBARA, Abdul Ghani has been resigned. Director KABBARA, Safwan Abdulhamed has been resigned. Director KABBARA, Safwan Abdulhamed has been resigned. Director KHUMAYYIS, David Suleiman has been resigned. Director LEA, David Gordon has been resigned. Director WATT, Michael John has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
DOBELL, Roger Leslie
Appointed Date: 11 October 2004
80 years old

Resigned Directors

Secretary
LEA, David Gordon
Resigned: 22 March 2017
Appointed Date: 01 October 2012

Secretary
WATT, Michael John
Resigned: 30 September 2012

Director
KABBARA, Abdul Ghani
Resigned: 02 February 2009
97 years old

Director
KABBARA, Safwan Abdulhamed
Resigned: 31 December 2015
Appointed Date: 20 March 2015
72 years old

Director
KABBARA, Safwan Abdulhamed
Resigned: 20 March 2015
72 years old

Director
KHUMAYYIS, David Suleiman
Resigned: 14 April 2000
78 years old

Director
LEA, David Gordon
Resigned: 12 August 2016
Appointed Date: 01 April 2014
69 years old

Director
WATT, Michael John
Resigned: 30 September 2012
78 years old

Persons With Significant Control

Mr Safwan Abdulhamed Kabbara
Notified on: 30 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECH UNIVERSAL (UK) LIMITED Events

23 Mar 2017
Termination of appointment of David Gordon Lea as a secretary on 22 March 2017
03 Jan 2017
Total exemption small company accounts made up to 30 December 2015
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Aug 2016
Termination of appointment of David Gordon Lea as a director on 12 August 2016
...
... and 69 more events
21 Aug 1990
Accounting reference date notified as 30/09

10 Aug 1990
Director resigned;new director appointed

10 Aug 1990
Director resigned;new director appointed

10 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jul 1990
Incorporation

TECH UNIVERSAL (UK) LIMITED Charges

3 November 1999
Debenture
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…