TECHXPRESS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 04383239
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 95 . The most likely internet sites of TECHXPRESS LIMITED are www.techxpress.co.uk, and www.techxpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techxpress Limited is a Private Limited Company. The company registration number is 04383239. Techxpress Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Techxpress Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary ELMES, Alan Mark has been resigned. Secretary FLETCHER, David Neil has been resigned. Secretary ROBINS, John Henry has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ASHCROFT, Mark has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director ELMES, Alan Mark has been resigned. Director FLETCHER, David Neil has been resigned. Director GROVE, Karel Johan has been resigned. Director HALFPENNY, Steven Michael has been resigned. Director LITTLEY, Steven Belford has been resigned. Director ROBINS, John Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 21 May 2014
56 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 09 June 2008

Secretary
ELMES, Alan Mark
Resigned: 19 December 2005
Appointed Date: 27 February 2002

Secretary
FLETCHER, David Neil
Resigned: 09 June 2008
Appointed Date: 19 December 2005

Secretary
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 16 March 2010
68 years old

Director
DIEPERINK, Philip Jean
Resigned: 22 May 2014
Appointed Date: 19 December 2005
69 years old

Director
ELMES, Alan Mark
Resigned: 13 April 2007
Appointed Date: 27 November 2003
70 years old

Director
FLETCHER, David Neil
Resigned: 16 March 2010
Appointed Date: 19 December 2005
68 years old

Director
GROVE, Karel Johan
Resigned: 01 September 2007
Appointed Date: 19 December 2005
76 years old

Director
HALFPENNY, Steven Michael
Resigned: 12 March 2002
Appointed Date: 27 February 2002
62 years old

Director
LITTLEY, Steven Belford
Resigned: 20 September 2007
Appointed Date: 27 February 2002
56 years old

Director
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
53 years old

Persons With Significant Control

Unitrans Logistics (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHXPRESS LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 95

04 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 69 more events
06 Dec 2003
New director appointed
04 Dec 2003
Return made up to 27/02/03; full list of members
05 Apr 2002
Director resigned
11 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation