Company number 04610327
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address TOWERGLENS, TURNER STREET, DUDLEY, WEST MIDLANDS, DY1 1TX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOWERGLENS TECHNOLOGY LIMITED are www.towerglenstechnology.co.uk, and www.towerglens-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Towerglens Technology Limited is a Private Limited Company.
The company registration number is 04610327. Towerglens Technology Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Towerglens Technology Limited is Towerglens Turner Street Dudley West Midlands Dy1 1tx. . SHEPPARD, Nichola Ann is a Secretary of the company. DAVIES, Raymond John is a Director of the company. Secretary DAVIES, Raymond John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Raymond John Davies
Notified on: 5 December 2016
78 years old
Nature of control: Has significant influence or control
Mr Richard Mark Davies
Notified on: 5 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nichola Ann Sheppard
Notified on: 5 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWERGLENS TECHNOLOGY LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
11 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
13 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2002
Secretary resigned
13 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
Incorporation