TECHNIQUE ASSOCIATES LIMITED
TEBWORTH

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9QR
Company number 03867176
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address UNIT 7, WOODLANDS, TEBWORTH, BEDFORDSHIRE, LU7 9QR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 8 . The most likely internet sites of TECHNIQUE ASSOCIATES LIMITED are www.techniqueassociates.co.uk, and www.technique-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Technique Associates Limited is a Private Limited Company. The company registration number is 03867176. Technique Associates Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Technique Associates Limited is Unit 7 Woodlands Tebworth Bedfordshire Lu7 9qr. . LARSEN, Luiza Maria is a Secretary of the company. LARSEN, Luiza Maria is a Director of the company. LARSEN, Mark Peter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
LARSEN, Luiza Maria
Appointed Date: 08 November 1999
Director
LARSEN, Luiza Maria
Appointed Date: 14 August 2000
51 years old
Director
LARSEN, Mark Peter
Appointed Date: 08 November 1999
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 November 1999
Appointed Date: 27 October 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Luiza Larsen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Larsen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIQUE ASSOCIATES LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 8
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 8
...
... and 37 more events
21 Nov 1999
Director resigned
21 Nov 1999
Registered office changed on 21/11/99 from: suite 24259 72 new bond street london W1Y 9DD
21 Nov 1999
New secretary appointed
21 Nov 1999
New director appointed
27 Oct 1999
Incorporation

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