TECH - EX SYSTEMS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 06501377
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address TECH-EX SYSTEMS LIMITED, TECHNO CENTRE COVENTRY TECHNOLOGY PARK, PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 February 2017 with updates; Registration of charge 065013770001, created on 2 February 2017. The most likely internet sites of TECH - EX SYSTEMS LTD are www.techexsystems.co.uk, and www.tech-ex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Tech Ex Systems Ltd is a Private Limited Company. The company registration number is 06501377. Tech Ex Systems Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Tech Ex Systems Ltd is Tech Ex Systems Limited Techno Centre Coventry Technology Park Puma Way Coventry West Midlands Cv1 2tt. The company`s financial liabilities are £132.15k. It is £-102.63k against last year. The cash in hand is £80.9k. It is £-114.12k against last year. And the total assets are £202.72k, which is £-151.1k against last year. SANDHU, Surjit Kaur is a Secretary of the company. SANDHU, Harnak is a Director of the company. SANDHU, Surjit Kaur is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


tech - ex systems Key Finiance

LIABILITIES £132.15k
-44%
CASH £80.9k
-59%
TOTAL ASSETS £202.72k
-43%
All Financial Figures

Current Directors

Secretary
SANDHU, Surjit Kaur
Appointed Date: 04 July 2008
Director
SANDHU, Harnak
Appointed Date: 04 July 2008
58 years old
Director
SANDHU, Surjit Kaur
Appointed Date: 04 July 2008
55 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
RM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Harnak Sandhu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Surjit Kaur Sandhu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH - EX SYSTEMS LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Registration of charge 065013770001, created on 2 February 2017
15 Feb 2017
Registration of charge 065013770002, created on 2 February 2017
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
...
... and 25 more events
10 Jul 2008
Director and secretary appointed surjit kaur sandhu
10 Jul 2008
Registered office changed on 10/07/2008 from p w j accounting suite 15, hawkesyard hall armitage park, armitage staffordshire WS15 1PU
16 May 2008
Appointment terminated director rm nominees LIMITED
16 May 2008
Appointment terminated secretary rm registrars LIMITED
12 Feb 2008
Incorporation

TECH - EX SYSTEMS LTD Charges

2 February 2017
Charge code 0650 1377 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
2 February 2017
Charge code 0650 1377 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…

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