TECHNIGRAPHICS SYSTEMS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QA

Company number 01600597
Status Active
Incorporation Date 27 November 1981
Company Type Private Limited Company
Address 1 PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 . The most likely internet sites of TECHNIGRAPHICS SYSTEMS LIMITED are www.technigraphicssystems.co.uk, and www.technigraphics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.4 miles; to Warblington Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technigraphics Systems Limited is a Private Limited Company. The company registration number is 01600597. Technigraphics Systems Limited has been working since 27 November 1981. The present status of the company is Active. The registered address of Technigraphics Systems Limited is 1 Petersfield Business Park Bedford Road Petersfield Hampshire Gu32 3qa. . ULLMAN, Barbara Mary is a Secretary of the company. ULLMAN, Christopher Talbot is a Director of the company. Secretary COLES, Richard Michael Fenning has been resigned. Director MOORE, Philip Derek has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
ULLMAN, Barbara Mary
Appointed Date: 31 December 1996

Director

Resigned Directors

Secretary
COLES, Richard Michael Fenning
Resigned: 31 December 1996

Director
MOORE, Philip Derek
Resigned: 01 January 1992
78 years old

Persons With Significant Control

Mr. Christopher Talbot Ullman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs. Barbara Mary Ullman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIGRAPHICS SYSTEMS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000

...
... and 70 more events
22 Sep 1987
Particulars of mortgage/charge

11 Sep 1987
Secretary's particulars changed

04 Aug 1987
Registered office changed on 04/08/87 from: station road alton hants GU134 2PZ

27 Apr 1987
Full accounts made up to 31 December 1985

05 Nov 1986
Return made up to 13/10/86; full list of members

TECHNIGRAPHICS SYSTEMS LIMITED Charges

26 August 2010
All assets debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1992
Charge
Delivered: 28 February 1992
Status: Satisfied on 15 February 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
18 September 1987
Fixed and floating charge
Delivered: 22 September 1987
Status: Satisfied on 15 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
29 June 1984
Debenture
Delivered: 12 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1983
Further guarantee & debenture
Delivered: 15 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…