TECHNOLOGY ENGINEERING ARCHITECTURE & MANAGEMENT INTERNATIONAL LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 3BP

Company number 02090785
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address HIGH CANDOVERS, HARTLEY MAUDITT, ALTON, HAMPSHIRE, GU34 3BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of TECHNOLOGY ENGINEERING ARCHITECTURE & MANAGEMENT INTERNATIONAL LIMITED are www.technologyengineeringarchitecturemanagementinternational.co.uk, and www.technology-engineering-architecture-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Bentley (Hants) Rail Station is 5.1 miles; to Liphook Rail Station is 6.1 miles; to Petersfield Rail Station is 7.6 miles; to Farnham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Engineering Architecture Management International Limited is a Private Limited Company. The company registration number is 02090785. Technology Engineering Architecture Management International Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Technology Engineering Architecture Management International Limited is High Candovers Hartley Mauditt Alton Hampshire Gu34 3bp. . ELLISON, John is a Secretary of the company. BLOOM, Julian Robert is a Director of the company. LITTLE, Robin William is a Director of the company. Secretary FAIREY, James William has been resigned. Director ELLISON, John has been resigned. Director FAIREY, James William has been resigned. Director GADI, Rapaport has been resigned. Director OLDHAM, Edwin has been resigned. Director RAWCLIFFE, Laurence Carl has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELLISON, John
Appointed Date: 03 July 2009
Director
BLOOM, Julian Robert
Appointed Date: 01 July 2009
58 years old
Director
LITTLE, Robin William
Appointed Date: 14 March 2013
88 years old

Resigned Directors

Secretary
FAIREY, James William
Resigned: 03 July 2009
Director
ELLISON, John
Resigned: 14 March 2013
88 years old
Director
FAIREY, James William
Resigned: 03 July 2009
79 years old
Director
GADI, Rapaport
Resigned: 30 November 2013
Appointed Date: 01 July 2009
48 years old
Director
OLDHAM, Edwin
Resigned: 27 April 1999
76 years old
Director
RAWCLIFFE, Laurence Carl
Resigned: 01 July 2009
90 years old

Persons With Significant Control

Mr John Ellison
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin William Little
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOLOGY ENGINEERING ARCHITECTURE & MANAGEMENT INTERNATIONAL LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Total exemption full accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000
01 Dec 2014
Total exemption full accounts made up to 30 June 2014
...
... and 69 more events
01 Jun 1987
Accounting reference date notified as 30/04
28 Apr 1987
Registered office changed on 28/04/87 from: 124-128 city road london EC1V 2NJ
28 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1987
Company name changed rapid 2553 LIMITED\certificate issued on 28/04/87
19 Jan 1987
Certificate of Incorporation

TECHNOLOGY ENGINEERING ARCHITECTURE & MANAGEMENT INTERNATIONAL LIMITED Charges

14 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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