TECHCON (2004) LIMITED
CORNWALL

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Company number 05291196
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 50 KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of TECHCON (2004) LIMITED are www.techcon2004.co.uk, and www.techcon-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Falmouth Town Rail Station is 2.7 miles; to Falmouth Docks Rail Station is 3.1 miles; to Redruth Rail Station is 6.6 miles; to Truro Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techcon 2004 Limited is a Private Limited Company. The company registration number is 05291196. Techcon 2004 Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Techcon 2004 Limited is 50 Kernick Road Penryn Cornwall Tr10 9dq. . CHALLENDER, Helen Elizabeth is a Secretary of the company. CHALLENDER, Elizabeth Emma is a Director of the company. CHALLENDER, Helen Elizabeth is a Director of the company. Director CHALLENDER, Trevor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHALLENDER, Helen Elizabeth
Appointed Date: 19 November 2004

Director
CHALLENDER, Elizabeth Emma
Appointed Date: 05 January 2005
48 years old

Director
CHALLENDER, Helen Elizabeth
Appointed Date: 19 November 2004
79 years old

Resigned Directors

Director
CHALLENDER, Trevor
Resigned: 02 January 2005
Appointed Date: 19 November 2004
79 years old

Persons With Significant Control

Mrs Helen Elizabeth Challender
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emma Elizabeth Challender
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHCON (2004) LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Director's details changed for Mrs Helen Elizabeth Challender on 31 July 2015
...
... and 35 more events
13 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Jan 2006
Return made up to 19/11/05; full list of members
17 Jan 2006
Director resigned
07 Feb 2005
New director appointed
19 Nov 2004
Incorporation

TECHCON (2004) LIMITED Charges

1 June 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Fairview Developments (Tfb) Limited
Description: F/H property being 47-49 castle drive, falmouth, cornwall…
6 February 2009
Mortgage deed
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Fairview Developments (Tfb) Limited
Description: F/H 47-49 castle drive, falmouth, cornwall t/n CL191414.
24 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 47 and 49 castle drive falmouth cornwall.
24 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2006
Legal mortgage
Delivered: 13 June 2006
Status: Satisfied on 27 September 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 47 castle drive falmouth cornwall (f/h) t/n…
28 April 2006
Legal mortgage
Delivered: 9 May 2006
Status: Satisfied on 27 September 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at 49 castle drive falmouth cornwall. With the…
26 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 27 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…