Company number 07495200
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 2ND FLOOR, 75 KING WILLIAM STREET 2ND FLOOR, 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-25
; Termination of appointment of Rita Brown as a director on 24 February 2017; Appointment of Mr Mathew Thomas Teague as a director on 24 February 2017. The most likely internet sites of TECH CHOICE LIMITED are www.techchoice.co.uk, and www.tech-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Choice Limited is a Private Limited Company.
The company registration number is 07495200. Tech Choice Limited has been working since 17 January 2011.
The present status of the company is Active. The registered address of Tech Choice Limited is 2nd Floor 75 King William Street 2nd Floor 75 King William Street London England Ec4n 7be. . TEAGUE, Mathew Thomas is a Director of the company. Director BROWN, Rita has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
BROWN, Rita
Resigned: 24 February 2017
Appointed Date: 17 January 2011
71 years old
Persons With Significant Control
Calm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TECH CHOICE LIMITED Events
02 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-25
24 Feb 2017
Termination of appointment of Rita Brown as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Mathew Thomas Teague as a director on 24 February 2017
24 Feb 2017
Registered office address changed from 2nd Floor the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ to 2nd Floor, 75 King William Street 2nd Floor 75 King William Street London EC4N 7BE on 24 February 2017
05 Feb 2017
Accounts for a dormant company made up to 30 June 2016
...
... and 12 more events
03 Apr 2012
Annual return made up to 17 January 2012 with full list of shareholders
03 Apr 2012
Director's details changed for Rita Brown on 23 September 2011
19 Jul 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
19 Jul 2011
Registered office address changed from 52 Longmoor Road Liphook Hampshire GU30 7NY United Kingdom on 19 July 2011
17 Jan 2011
Incorporation