TECHNOLOGY CONSOLIDATION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 09362636

Status Active

Incorporation Date 19 December 2014

Company Type Private Limited Company

Address ORIENT HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF

Home Country United Kingdom

Nature of Business 26200 - Manufacture of computers and peripheral equipment

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TECHNOLOGY CONSOLIDATION LIMITED are www.technologyconsolidation.co.uk, and www.technology-consolidation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Consolidation Limited is a Private Limited Company. The company registration number is 09362636. Technology Consolidation Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Technology Consolidation Limited is Orient House Stanier Way Wyvern Business Park Derby Derbyshire De21 6bf. . GROGAN, Peter is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".

Current Directors

Director

GROGAN, Peter

Appointed Date: 19 December 2014
70 years old

Persons With Significant Control

Mr Peter Grogan

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY CONSOLIDATION LIMITED Events

25 Jan 2017

Confirmation statement made on 19 December 2016 with updates

18 Jan 2017

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

17 Jan 2017

Resolutions

RES10 ‐ Resolution of allotment of securities

13 Jan 2017

Statement of capital following an allotment of shares on 22 December 2016

GBP 109,166.00

19 Sep 2016

Total exemption small company accounts made up to 31 December 2015

...

... and 0 more events

31 May 2016

Registration of charge 093626360002, created on 26 May 2016

08 Jan 2016

Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08

GBP 1

25 Feb 2015

Registered office address changed from Celtic House, Heritage Gate Friary Street Derby Derbyshire DE1 1LS United Kingdom to Orient House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 25 February 2015

06 Jan 2015

Registration of charge 093626360001, created on 24 December 2014

19 Dec 2014

Incorporation
Statement of capital on 2014-12-19

GBP 1

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TECHNOLOGY CONSOLIDATION LIMITED Charges

26 May 2016

Charge code 0936 2636 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…

24 December 2014

Charge code 0936 2636 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Safe Computing Holdings Limited
Description: Contains fixed charge…

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