THOMAS ALLEN TECHNOLOGY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 06111040
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Timothy Martin Allen as a director on 1 July 2016. The most likely internet sites of THOMAS ALLEN TECHNOLOGY LIMITED are www.thomasallentechnology.co.uk, and www.thomas-allen-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Thomas Allen Technology Limited is a Private Limited Company. The company registration number is 06111040. Thomas Allen Technology Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Thomas Allen Technology Limited is Cholmondley House Dee Hills Park Chester Ch3 5ar. . CHESTER COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, Thomas Martin is a Director of the company. ALLEN, Timothy Martin is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHESTER COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2007

Director
ALLEN, Thomas Martin
Appointed Date: 16 February 2007
65 years old

Director
ALLEN, Timothy Martin
Appointed Date: 01 July 2016
39 years old

Resigned Directors

Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 22 November 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Timothy Martin Allen
Notified on: 1 July 2016
39 years old
Nature of control: Has significant influence or control

Thomas Martin Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lesley Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS ALLEN TECHNOLOGY LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Appointment of Mr Timothy Martin Allen as a director on 1 July 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
25 Jan 2008
Secretary resigned
31 Dec 2007
New secretary appointed
31 Dec 2007
Registered office changed on 31/12/07 from: 11 panton road hoole chester CH2 3HX
26 Jun 2007
Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY
16 Feb 2007
Incorporation