TECHNICAL CONNECTION LIMITED
CIRENCESTER TECHLINK INTERACTIVE LIMITED

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Company number 03178474
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, ENGLAND, GL7 1FP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of TECHNICAL CONNECTION LIMITED are www.technicalconnection.co.uk, and www.technical-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Technical Connection Limited is a Private Limited Company. The company registration number is 03178474. Technical Connection Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Technical Connection Limited is St James S Place House 1 Tetbury Road Cirencester England England Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. COULTER, Peter is a Director of the company. RAYNER, Iain Rob is a Director of the company. WICKENDEN, Tony Keith is a Director of the company. WOOLLEY, David John Llewellyn is a Director of the company. Secretary WICKENDEN, Tony Keith has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EMSON, Nigel Christopher has been resigned. Director ETHERINGTON, David John has been resigned. Director LUMSDEN, Stuart John has been resigned. Director REEVE, James Kingsley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 18 April 2016

Director
COULTER, Peter
Appointed Date: 18 April 2016
55 years old

Director
RAYNER, Iain Rob
Appointed Date: 18 April 2016
53 years old

Director
WICKENDEN, Tony Keith
Appointed Date: 28 March 1996
71 years old

Director
WOOLLEY, David John Llewellyn
Appointed Date: 28 March 1996
71 years old

Resigned Directors

Secretary
WICKENDEN, Tony Keith
Resigned: 18 April 2016
Appointed Date: 28 March 1996

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 March 1996
Appointed Date: 27 March 1996

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 March 1996
Appointed Date: 27 March 1996

Director
EMSON, Nigel Christopher
Resigned: 27 January 2014
Appointed Date: 03 June 2013
60 years old

Director
ETHERINGTON, David John
Resigned: 31 August 2012
Appointed Date: 28 November 2003
68 years old

Director
LUMSDEN, Stuart John
Resigned: 27 January 2014
Appointed Date: 21 May 2008
52 years old

Director
REEVE, James Kingsley
Resigned: 31 March 2004
Appointed Date: 28 November 2003
68 years old

Persons With Significant Control

St. James's Place Wealth Management Group Plc
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

TECHNICAL CONNECTION LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Feb 2017
Termination of appointment of Tony Keith Wickenden as a secretary on 18 April 2016
22 Feb 2017
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 18 April 2016
...
... and 74 more events
11 Apr 1996
Memorandum and Articles of Association
11 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Apr 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Apr 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

27 Mar 1996
Incorporation