TECHNIQUEST ENTERPRISES LIMITED
CARDIFF

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Company number 02250599
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address TECHNIQUEST, STUART STREET, CARDIFF, CF10 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of TECHNIQUEST ENTERPRISES LIMITED are www.techniquestenterprises.co.uk, and www.techniquest-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.8 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techniquest Enterprises Limited is a Private Limited Company. The company registration number is 02250599. Techniquest Enterprises Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Techniquest Enterprises Limited is Techniquest Stuart Street Cardiff Cf10 5bw. . MARSH, Tracey Clare is a Secretary of the company. BEST, Stephen Hamilton is a Director of the company. Secretary EDWARDS, Alan Raymond has been resigned. Secretary GILBERT, Ian Alfred has been resigned. Secretary GILBERT, Ian Alfred has been resigned. Secretary JONES, Edward Humphreys has been resigned. Secretary LEWIS, Judith Mary has been resigned. Secretary WATKINS, John William Barrington has been resigned. Director BEETLESTONE, John George has been resigned. Director DINES, William Alfred has been resigned. Director EDWARDS, Alan Raymond has been resigned. Director JOHNSON, Colin Howard has been resigned. Director LEWIS, Judith Mary has been resigned. Director MCDOWALL, John Blyth has been resigned. Director MILTON, Roger has been resigned. Director PLAUT, Rudolf Theodor Felix has been resigned. Director TREVITT, Peter has been resigned. Director WEAVERS, Peter Graham has been resigned. Director WHITE, Henry John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH, Tracey Clare
Appointed Date: 23 February 2009

Director
BEST, Stephen Hamilton
Appointed Date: 17 July 2015
78 years old

Resigned Directors

Secretary
EDWARDS, Alan Raymond
Resigned: 30 June 2003
Appointed Date: 31 March 1994

Secretary
GILBERT, Ian Alfred
Resigned: 23 February 2009
Appointed Date: 18 December 2008

Secretary
GILBERT, Ian Alfred
Resigned: 11 October 2006
Appointed Date: 07 August 2005

Secretary
JONES, Edward Humphreys
Resigned: 07 August 2005
Appointed Date: 23 July 2003

Secretary
LEWIS, Judith Mary
Resigned: 18 December 2008
Appointed Date: 11 October 2006

Secretary
WATKINS, John William Barrington
Resigned: 31 March 1994

Director
BEETLESTONE, John George
Resigned: 30 April 1997
93 years old

Director
DINES, William Alfred
Resigned: 31 August 2004
Appointed Date: 06 June 2000
74 years old

Director
EDWARDS, Alan Raymond
Resigned: 29 May 1997
Appointed Date: 01 February 1996
93 years old

Director
JOHNSON, Colin Howard
Resigned: 30 September 2004
Appointed Date: 27 January 1997
83 years old

Director
LEWIS, Judith Mary
Resigned: 18 December 2008
Appointed Date: 29 March 2006
75 years old

Director
MCDOWALL, John Blyth
Resigned: 07 September 2011
Appointed Date: 24 January 2002
83 years old

Director
MILTON, Roger
Resigned: 29 March 2006
Appointed Date: 06 June 2000
78 years old

Director
PLAUT, Rudolf Theodor Felix
Resigned: 28 March 2002
93 years old

Director
TREVITT, Peter
Resigned: 17 July 2015
Appointed Date: 24 November 2004
65 years old

Director
WEAVERS, Peter Graham
Resigned: 31 October 1999
Appointed Date: 01 May 1999
74 years old

Director
WHITE, Henry John
Resigned: 12 November 2010
71 years old

Persons With Significant Control

Mr Stephen Hamilton Best Obe
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors as a member of a firm

TECHNIQUEST ENTERPRISES LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

10 Dec 2015
Termination of appointment of Peter Trevitt as a director on 17 July 2015
18 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 93 more events
22 Aug 1988
Secretary resigned;new secretary appointed;director resigned

22 Aug 1988
New director appointed

22 Aug 1988
New director appointed

17 Aug 1988
Company name changed filbuk 144 LIMITED\certificate issued on 18/08/88

03 May 1988
Incorporation