TRUE TECHNOLOGIES LIMITED
CARDIFF MANDACO 662 LIMITED

Hellopages » Cardiff » Cardiff » CF14 7YT
Company number 07349504
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address INNOVATION VILLAGE, G E HEALTHCARE, CARDIFF, WALES, CF14 7YT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW to Innovation Village G E Healthcare Cardiff CF14 7YT on 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TRUE TECHNOLOGIES LIMITED are www.truetechnologies.co.uk, and www.true-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cardiff Central Rail Station is 4.5 miles; to Cardiff Queen Street Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Technologies Limited is a Private Limited Company. The company registration number is 07349504. True Technologies Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of True Technologies Limited is Innovation Village G E Healthcare Cardiff Wales Cf14 7yt. . SAUNDERS, Paul Edward is a Secretary of the company. TANSLEY, Ian Martin is a Director of the company. Secretary BARKER, John Granville has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


true technologies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAUNDERS, Paul Edward
Appointed Date: 15 December 2014
Director
TANSLEY, Ian Martin
Appointed Date: 18 May 2012
66 years old

Resigned Directors

Secretary
BARKER, John Granville
Resigned: 15 December 2014
Appointed Date: 18 May 2012
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 18 May 2012
Appointed Date: 18 August 2010
Director
BERRY, Stephen Richard
Resigned: 18 May 2012
Appointed Date: 18 August 2010
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 18 May 2012
Appointed Date: 18 August 2010

Persons With Significant Control

Mr Ian Martin Tansley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRUE TECHNOLOGIES LIMITED Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Aug 2016
Registered office address changed from 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW to Innovation Village G E Healthcare Cardiff CF14 7YT on 31 August 2016
31 May 2016
Accounts for a dormant company made up to 31 August 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
15 Dec 2014
Appointment of Mr Paul Edward Saunders as a secretary on 15 December 2014
...
... and 16 more events
30 Apr 2012
Accounts for a dormant company made up to 31 August 2011
06 Sep 2011
Annual return made up to 18 August 2011 with full list of shareholders
19 Jan 2011
Company name changed mandaco 662 LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
19 Jan 2011
Change of name notice
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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