TECHCENTRAL SERVICES LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 06442715
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of TECHCENTRAL SERVICES LIMITED are www.techcentralservices.co.uk, and www.techcentral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Techcentral Services Limited is a Private Limited Company. The company registration number is 06442715. Techcentral Services Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Techcentral Services Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . CHAMBERLAIN, Martin Thomas Arthur is a Director of the company. GIBSON, David George is a Director of the company. Secretary FINN, Francesca Ruth has been resigned. Director ELLIOTT, David John has been resigned. Director FINN, Francesca Ruth has been resigned. Director SMALLMAN, Daniel Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHAMBERLAIN, Martin Thomas Arthur
Appointed Date: 23 April 2014
59 years old
Director
GIBSON, David George
Appointed Date: 23 April 2014
64 years old

Resigned Directors

Secretary
FINN, Francesca Ruth
Resigned: 23 April 2014
Appointed Date: 03 December 2007
Director
ELLIOTT, David John
Resigned: 23 April 2014
Appointed Date: 18 February 2008
57 years old
Director
FINN, Francesca Ruth
Resigned: 23 April 2014
Appointed Date: 18 February 2008
48 years old
Director
SMALLMAN, Daniel Michael
Resigned: 23 April 2014
Appointed Date: 03 December 2007
51 years old

Persons With Significant Control

Mr James Henry Abrahart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TECHCENTRAL SERVICES LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Aug 2016
Satisfaction of charge 1 in full
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,200
...
... and 38 more events
16 Dec 2008
Director's change of particulars / daniel smallman / 16/12/2008
16 Dec 2008
Director's change of particulars / david elliott / 16/12/2008
14 May 2008
Director appointed francesca ruth finn
12 May 2008
Director appointed david john elliott
03 Dec 2007
Incorporation

TECHCENTRAL SERVICES LIMITED Charges

1 May 2012
Rent deposit deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Newsquest Pension Trustee Limited
Description: £5,500 together with an amount equal to vat and all other…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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