TECHNOLOGY INNOVATION LIMITED
LONDON CUSTOM FOCUS LIMITED

Hellopages » City of London » City of London » EC2R 6AY
Company number 03701952
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1,000 . The most likely internet sites of TECHNOLOGY INNOVATION LIMITED are www.technologyinnovation.co.uk, and www.technology-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Innovation Limited is a Private Limited Company. The company registration number is 03701952. Technology Innovation Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Technology Innovation Limited is 25 Moorgate London England Ec2r 6ay. . MCGARVEY, David Morris is a Secretary of the company. MCGARVEY, David Morris is a Director of the company. Secretary CHAWLA, Sunita has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMERON, Aneeta, Dr has been resigned. Director CHAWLA, Brindra Paul Singh, Doctor has been resigned. Director CHAWLA, Dilip has been resigned. Director CHAWLA, Sunita has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCGARVEY, David Morris
Appointed Date: 27 May 2010
Director
MCGARVEY, David Morris
Appointed Date: 27 May 2010
69 years old

Resigned Directors

Secretary
CHAWLA, Sunita
Resigned: 27 May 2010
Appointed Date: 06 March 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 March 1999
Appointed Date: 27 January 1999
Director
CAMERON, Aneeta, Dr
Resigned: 27 May 2010
Appointed Date: 30 January 2008
59 years old
Director
CHAWLA, Brindra Paul Singh, Doctor
Resigned: 27 May 2010
Appointed Date: 06 March 1999
86 years old
Director
CHAWLA, Dilip
Resigned: 27 May 2010
Appointed Date: 18 March 1999
53 years old
Director
CHAWLA, Sunita
Resigned: 27 May 2010
Appointed Date: 06 March 1999
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 March 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Pharmaxis Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY INNOVATION LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 Apr 2016
Total exemption full accounts made up to 30 June 2015
31 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,000
01 May 2015
Registered office address changed from The Priory Stomp Road Burnham Buckinghamshire SL1 7LW to 25 Moorgate London EC2R 6AY on 1 May 2015
18 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 52 more events
15 Mar 1999
New director appointed
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
15 Mar 1999
Registered office changed on 15/03/99 from: 12 york place leeds LS1 2DS
27 Jan 1999
Incorporation

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