Company number 02744197
Status Active
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address 106/108 NORTH ROAD, DARLINGTON, COUNTY DURHAM, DL1 2EQ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECHNOCOPY LTD. are www.technocopy.co.uk, and www.technocopy.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and three months. Technocopy Ltd is a Private Limited Company.
The company registration number is 02744197. Technocopy Ltd has been working since 02 September 1992.
The present status of the company is Active. The registered address of Technocopy Ltd is 106 108 North Road Darlington County Durham Dl1 2eq. The company`s financial liabilities are £792.54k. It is £238.33k against last year. And the total assets are £1249.88k, which is £65.42k against last year. WOODS, Bradley Fraser is a Secretary of the company. WOODS, Bradley Fraser is a Director of the company. WOODS, Linda Joyce is a Director of the company. Secretary WOODS, Linda Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COE, Terence Anthony has been resigned. Director GRAY, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
technocopy Key Finiance
LIABILITIES
£792.54k
+43%
CASH
n/a
TOTAL ASSETS
£1249.88k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1992
Appointed Date: 02 September 1992
Director
GRAY, Ian
Resigned: 08 November 2002
Appointed Date: 01 January 2000
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1992
Appointed Date: 02 September 1992
Persons With Significant Control
Mr Bradley Fraser Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bradley Fraser Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bradley Fraser Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TECHNOCOPY LTD. Events
23 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
09 Nov 1992
New secretary appointed;director resigned
09 Nov 1992
Director resigned;new director appointed
09 Nov 1992
Secretary resigned;new director appointed
09 Nov 1992
Registered office changed on 09/11/92 from: 2,baches street london. N1 6UB
02 Sep 1992
Incorporation
8 February 2010
Debenture
Delivered: 12 February 2010
Status: Satisfied
on 16 October 2014
Persons entitled: Canon (UK) Limited
Description: All property, assets and rights whatsoever and wheresoever…
3 February 2009
Rent deposit deed
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Aj Bell (Pp) Trustees Limited
Description: The rent deposit of £460.00.
1 February 1995
Legal charge
Delivered: 6 February 1995
Status: Satisfied
on 5 August 2008
Persons entitled: Barclays Bank PLC
Description: 106/108 north road, darlington, durham and 2 aldam street…
20 December 1994
Debenture
Delivered: 3 January 1995
Status: Satisfied
on 5 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…