C-TECH INNOVATION LIMITED
CHESHIRE CAPENHURST.TECH LIMITED CAPENHURST.DOT.TECH LIMITED LAWGRA (NO.700) LIMITED

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Company number 04050834
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESHIRE, CH1 6EH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Ian Francis James as a secretary on 25 May 2016. The most likely internet sites of C-TECH INNOVATION LIMITED are www.ctechinnovation.co.uk, and www.c-tech-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. C Tech Innovation Limited is a Private Limited Company. The company registration number is 04050834. C Tech Innovation Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of C Tech Innovation Limited is Capenhurst Technology Park Capenhurst Cheshire Ch1 6eh. . BARLOW, Gerald Anthony is a Director of the company. BELL, Robert Stuart Ellis is a Director of the company. Secretary BARLOW, Gerald Anthony, Dr has been resigned. Secretary JAMES, Ian Francis has been resigned. Secretary POOLE, Marjorie has been resigned. Secretary SIBLEY, Alan John has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BOND, Sydney Michael has been resigned. Director DALRYMPLE, Ian Mccrady, Dr has been resigned. Director EXELL, Stuart Francis, Doctor has been resigned. Director HARRISON, Michael Ian has been resigned. Director HODGETT, David Lowry, Dr has been resigned. Director SIBLEY, Alan John has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BARLOW, Gerald Anthony
Appointed Date: 11 December 2001
61 years old
Director
BELL, Robert Stuart Ellis
Appointed Date: 01 April 2014
43 years old

Resigned Directors

Secretary
BARLOW, Gerald Anthony, Dr
Resigned: 28 January 2002
Appointed Date: 11 December 2001
Secretary
JAMES, Ian Francis
Resigned: 25 May 2016
Appointed Date: 28 April 2010
Secretary
POOLE, Marjorie
Resigned: 28 April 2010
Appointed Date: 28 January 2002
Secretary
SIBLEY, Alan John
Resigned: 11 December 2001
Appointed Date: 03 January 2001
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 10 August 2000
Director
BOND, Sydney Michael
Resigned: 30 January 2004
Appointed Date: 11 December 2001
71 years old
Director
DALRYMPLE, Ian Mccrady, Dr
Resigned: 29 August 2012
Appointed Date: 11 December 2001
73 years old
Director
EXELL, Stuart Francis, Doctor
Resigned: 11 December 2001
Appointed Date: 03 January 2001
80 years old
Director
HARRISON, Michael Ian
Resigned: 04 September 2015
Appointed Date: 11 December 2001
61 years old
Director
HODGETT, David Lowry, Dr
Resigned: 11 December 2001
Appointed Date: 03 January 2001
81 years old
Director
SIBLEY, Alan John
Resigned: 11 December 2001
Appointed Date: 03 January 2001
68 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 03 January 2001
Appointed Date: 10 August 2000

Persons With Significant Control

Infogauge Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

C-TECH INNOVATION LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 May 2016
Termination of appointment of Ian Francis James as a secretary on 25 May 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Oct 2015
Termination of appointment of Michael Ian Harrison as a director on 4 September 2015
...
... and 62 more events
23 Jan 2001
Memorandum and Articles of Association
29 Dec 2000
Registered office changed on 29/12/00 from: 190 strand london WC2R 1JN
23 Nov 2000
Company name changed capenhurst.dot.tech LIMITED\certificate issued on 23/11/00
16 Nov 2000
Company name changed lawgra (no.700) LIMITED\certificate issued on 16/11/00
10 Aug 2000
Incorporation

C-TECH INNOVATION LIMITED Charges

24 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2001
Rent deposit deed
Delivered: 16 May 2001
Status: Satisfied on 15 December 2011
Persons entitled: Redman Heenan Properties Limited
Description: Unit 53 and unit 530 capenhurst lane,capenhurst.
4 April 2001
Mortgage debenture
Delivered: 6 April 2001
Status: Satisfied on 14 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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