TECNICO SOLUTIONS LIMITED
ILKESTON TECNICO FUTURE TECHNOLOGIES LIMITED

Hellopages » Derbyshire » Erewash » DE7 4RA

Company number 05678490
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address UNIT 6 HERON COURT, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Andrew John Woods as a director on 6 January 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 6 January 2017 GBP 68 . The most likely internet sites of TECNICO SOLUTIONS LIMITED are www.tecnicosolutions.co.uk, and www.tecnico-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tecnico Solutions Limited is a Private Limited Company. The company registration number is 05678490. Tecnico Solutions Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Tecnico Solutions Limited is Unit 6 Heron Court Quarry Hill Industrial Estate Ilkeston Derbyshire De7 4ra. . OGANDO, Julio Richard is a Secretary of the company. OGANDO, Julio Richard is a Director of the company. STAPLES, Brett George is a Director of the company. Director BAILESS, Andrew has been resigned. Director WOODS, Andrew John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
OGANDO, Julio Richard
Appointed Date: 17 January 2006
Director
OGANDO, Julio Richard
Appointed Date: 17 January 2006
60 years old
Director
STAPLES, Brett George
Appointed Date: 03 August 2015
71 years old

Resigned Directors

Director
BAILESS, Andrew
Resigned: 07 September 2007
Appointed Date: 17 January 2006
59 years old
Director
WOODS, Andrew John
Resigned: 06 January 2017
Appointed Date: 17 January 2006
59 years old

Persons With Significant Control

Mr Julio Richard Ogando
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett George Staples
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECNICO SOLUTIONS LIMITED Events

16 Feb 2017
Termination of appointment of Andrew John Woods as a director on 6 January 2017
14 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2017
Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 68
06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Jan 2017
Secretary's details changed for Julio Richard Ogando on 1 January 2017
...
... and 33 more events
16 Nov 2007
Total exemption small company accounts made up to 30 June 2007
30 Oct 2007
Accounting reference date extended from 31/01/07 to 30/06/07
13 Feb 2007
Return made up to 17/01/07; full list of members
12 Feb 2007
Director's particulars changed
17 Jan 2006
Incorporation

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