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
Resigned Directors
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
Persons With Significant Control
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
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
11 Apr 1996
Resolutions
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ORES13 ‐
Ordinary resolution
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11 Apr 1996
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
27 Mar 1996
Incorporation