TECHNIMOVE LIMITED
CROYDON C.B.S. LOGISTIC SUPPORT LIMITED

Hellopages » Greater London » Croydon » CR0 4WD

Company number 03499330
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address TECHNIMOVE HOUSE SPITFIRE BUSINESS PARK, HAWKER ROAD, CROYDON, SURREY, CR0 4WD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of TECHNIMOVE LIMITED are www.technimove.co.uk, and www.technimove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Technimove Limited is a Private Limited Company. The company registration number is 03499330. Technimove Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Technimove Limited is Technimove House Spitfire Business Park Hawker Road Croydon Surrey Cr0 4wd. . FORBES, Thomas Phillip is a Director of the company. IKPA, Ochea is a Director of the company. Secretary HYATT, Mark Nicholas has been resigned. Secretary KEHOE, Elizabeth Anne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HYATT, Mark Nicholas has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
FORBES, Thomas Phillip
Appointed Date: 01 January 2013
42 years old
Director
IKPA, Ochea
Appointed Date: 26 January 1998
51 years old

Resigned Directors

Secretary
HYATT, Mark Nicholas
Resigned: 01 April 1998
Appointed Date: 26 January 1998
Secretary
KEHOE, Elizabeth Anne
Resigned: 14 April 2010
Appointed Date: 02 April 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Director
HYATT, Mark Nicholas
Resigned: 01 April 1998
Appointed Date: 26 January 1998
52 years old

Persons With Significant Control

Mr Thomas Phillip Forbes
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Ochea Ikpa
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

TECHNIMOVE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 48 more events
02 Jun 1998
Secretary resigned;director resigned
02 Jun 1998
Registered office changed on 02/06/98 from: croydon house 1 peall road croydon surrey CR0 3EX
02 Jun 1998
Registered office changed on 02/06/98 from: 10 lancaster road london SE25 4AQ
28 Jan 1998
Secretary resigned
26 Jan 1998
Incorporation

TECHNIMOVE LIMITED Charges

28 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Legal charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold unit 3 spitfire business park croydon.

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