TECHURGENT LIMITED
CHEVELEY

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 03532352
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, CHEVELEY, NEWMARKET SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of TECHURGENT LIMITED are www.techurgent.co.uk, and www.techurgent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Techurgent Limited is a Private Limited Company. The company registration number is 03532352. Techurgent Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Techurgent Limited is Cheveley Park Stud Duchess Drive Cheveley Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. THOMPSON, David Brian is a Director of the company. Secretary HORNER, Rupert Howard Milton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director THOMPSON, Richard Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 20 October 1998
Director
COPUS, Roy Bernard
Appointed Date: 20 October 1998
66 years old
Director
THOMPSON, David Brian
Appointed Date: 08 June 1999
89 years old

Resigned Directors

Secretary
HORNER, Rupert Howard Milton
Resigned: 20 October 1998
Appointed Date: 27 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1998
Appointed Date: 20 March 1998
Director
HORNER, Rupert Howard Milton
Resigned: 20 October 1998
Appointed Date: 27 March 1998
63 years old
Director
THOMPSON, Richard Charles
Resigned: 20 October 1998
Appointed Date: 27 March 1998
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Thompson Investments (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHURGENT LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 40 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

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