TECHIMP GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 09188059
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address C/O LEGALINX LIMITED, 1 FETTER LANE, LONDON, ENGLAND, EC4A 1BR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Condor House 10 st Paul's Churchyard London EC4M 8AL to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 13 April 2017; Appointment of 7Side Secretarial Limited as a secretary on 30 March 2017; Termination of appointment of Chiara Dal Canton as a secretary on 31 March 2017. The most likely internet sites of TECHIMP GROUP LIMITED are www.techimpgroup.co.uk, and www.techimp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techimp Group Limited is a Private Limited Company. The company registration number is 09188059. Techimp Group Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Techimp Group Limited is C O Legalinx Limited 1 Fetter Lane London England Ec4a 1br. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. AMADI, Gino Mario is a Director of the company. FANTIN, Pier Giorgio is a Director of the company. HAKANSSON, Kurt Ake is a Director of the company. Secretary DAL CANTON, Chiara has been resigned. Secretary JAQUES, Joanna has been resigned. Secretary WARD, Mhairi has been resigned. Secretary CAMPBELL STEWART MACLENNAN & CO has been resigned. Director REHMAN, Fasih has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 30 March 2017
Director
AMADI, Gino Mario
Appointed Date: 30 March 2017
61 years old
Director
FANTIN, Pier Giorgio
Appointed Date: 30 March 2017
55 years old
Director
HAKANSSON, Kurt Ake
Appointed Date: 28 August 2014
75 years old

Resigned Directors

Secretary
DAL CANTON, Chiara
Resigned: 31 March 2017
Appointed Date: 01 September 2016
Secretary
JAQUES, Joanna
Resigned: 31 August 2016
Appointed Date: 28 August 2015
Secretary
WARD, Mhairi
Resigned: 30 January 2015
Appointed Date: 27 October 2014
Secretary
CAMPBELL STEWART MACLENNAN & CO
Resigned: 01 November 2015
Appointed Date: 30 January 2015
Director
REHMAN, Fasih
Resigned: 31 March 2017
Appointed Date: 27 October 2014
49 years old

Persons With Significant Control

Movary Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fasih Rehman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHIMP GROUP LIMITED Events

13 Apr 2017
Registered office address changed from Condor House 10 st Paul's Churchyard London EC4M 8AL to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 13 April 2017
13 Apr 2017
Appointment of 7Side Secretarial Limited as a secretary on 30 March 2017
13 Apr 2017
Termination of appointment of Chiara Dal Canton as a secretary on 31 March 2017
13 Apr 2017
Termination of appointment of Fasih Rehman as a director on 31 March 2017
13 Apr 2017
Appointment of Mr Gino Mario Amadi as a director on 30 March 2017
...
... and 17 more events
09 Apr 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,000
10 Mar 2015
Registration of charge 091880590001, created on 9 March 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Nov 2014
Appointment of Mhairi Ward as a secretary on 27 October 2014
10 Nov 2014
Appointment of Fasih Rehman as a director on 27 October 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000

TECHIMP GROUP LIMITED Charges

9 March 2015
Charge code 0918 8059 0001
Delivered: 10 March 2015
Status: Satisfied on 13 March 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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