TECH SURE (UK) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC234863
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TECH SURE (UK) LTD. are www.techsureuk.co.uk, and www.tech-sure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tech Sure Uk Ltd is a Private Limited Company. The company registration number is SC234863. Tech Sure Uk Ltd has been working since 01 August 2002. The present status of the company is Active. The registered address of Tech Sure Uk Ltd is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . QUEENSFERRY SECRETARIES LIMITED is a Secretary of the company. RUTHERFORD, John Leslie Johnstone is a Director of the company. ZABALA, Annabelle Trinchera is a Director of the company. Secretary BURNSIDE, Stuart has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BURNSIDE, Stuart has been resigned. Director GODFREY, Stephen George has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
QUEENSFERRY SECRETARIES LIMITED
Appointed Date: 06 February 2004
Director
RUTHERFORD, John Leslie Johnstone
Appointed Date: 01 August 2002
61 years old
Director
ZABALA, Annabelle Trinchera
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
BURNSIDE, Stuart
Resigned: 06 February 2004
Appointed Date: 01 August 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
BURNSIDE, Stuart
Resigned: 18 November 2004
Appointed Date: 01 August 2002
55 years old
Director
GODFREY, Stephen George
Resigned: 16 July 2012
Appointed Date: 15 August 2005
59 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 August 2002
Appointed Date: 01 August 1922

Persons With Significant Control

Mr John Leslie Johnstone Rutherford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TECH SURE (UK) LTD. Events

30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,000
12 Aug 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 August 2015
...
... and 56 more events
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Director resigned
03 Sep 2002
Registered office changed on 03/09/02 from: 27 lauriston street edinburgh EH3 9DQ
01 Aug 2002
Incorporation

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