TECHNOMATE LIMITED
HERTS

Hellopages » Greater London » Enfield » EN4 9EE

Company number 05912351
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of TECHNOMATE LIMITED are www.technomate.co.uk, and www.technomate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Technomate Limited is a Private Limited Company. The company registration number is 05912351. Technomate Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Technomate Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . SPENCER, Helen is a Secretary of the company. SPENCER, Richard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
SPENCER, Helen
Appointed Date: 21 August 2006
Director
SPENCER, Richard
Appointed Date: 21 August 2006
76 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Richard Spencer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TECHNOMATE LIMITED Events

22 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 19 more events
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
08 Sep 2006
New director appointed
08 Sep 2006
New secretary appointed
21 Aug 2006
Incorporation

TECHNOMATE LIMITED Charges

13 September 2011
Deed of charge over credit balances
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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