STORACALL TECHNOLOGY LIMITED
HEMEL HEMPSTEAD

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Company number 02578478
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STORACALL TECHNOLOGY LIMITED are www.storacalltechnology.co.uk, and www.storacall-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Storacall Technology Limited is a Private Limited Company. The company registration number is 02578478. Storacall Technology Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Storacall Technology Limited is Avaland House 110 London Road Hemel Hempstead Hertfordshire Hp3 9sd. . BENSLEY, Lesley Ann is a Secretary of the company. BENSLEY, Lesley Ann is a Director of the company. BENSLEY, Paul is a Director of the company. HEEREN, Paul John is a Director of the company. Secretary KEARSLEY, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEARSLEY, Alan has been resigned. Director LEIGHTON, John Anthony Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BENSLEY, Lesley Ann
Appointed Date: 17 October 2000
Director
BENSLEY, Lesley Ann
Appointed Date: 17 October 2000
68 years old
Director
BENSLEY, Paul
Appointed Date: 31 January 1991
68 years old
Director
HEEREN, Paul John
Appointed Date: 01 April 2008
71 years old

Resigned Directors

Secretary
KEARSLEY, Alan
Resigned: 17 October 2000
Appointed Date: 31 January 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 1991
Appointed Date: 31 January 1991
Director
KEARSLEY, Alan
Resigned: 19 June 2000
Appointed Date: 31 January 1991
79 years old
Director
LEIGHTON, John Anthony Graham
Resigned: 19 June 2000
Appointed Date: 31 January 1991
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 1991
Appointed Date: 31 January 1991

Persons With Significant Control

Mr Paul Bensley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STORACALL TECHNOLOGY LIMITED Events

02 Mar 2017
Satisfaction of charge 1 in full
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 25,000
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
26 Apr 1991
Accounting reference date notified as 31/03
27 Mar 1991
Registered office changed on 27/03/91 from: 84 temple chambers temple ave london EC4Y ohp
27 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1991
New director appointed
31 Jan 1991
Incorporation

STORACALL TECHNOLOGY LIMITED Charges

10 May 1991
Mortgage debenture
Delivered: 30 May 1991
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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