Company number 03762159
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TECHNOTOWER LIMITED are www.technotower.co.uk, and www.technotower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Technotower Limited is a Private Limited Company.
The company registration number is 03762159. Technotower Limited has been working since 28 April 1999.
The present status of the company is Active. The registered address of Technotower Limited is 327 Clifton Drive South Lytham St Annes Lancashire Fy8 1hn. . ROSSALL, Adam Michael is a Director of the company. ROSSALL, Michael is a Director of the company. WILCOCK, Shirlee is a Director of the company. Secretary WILCOCK, Dorothy has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GIBBONS, Philip Michael has been resigned. Director WILCOCK, Dorothy has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 May 1999
Appointed Date: 28 April 1999
Director
WILCOCK, Dorothy
Resigned: 13 March 2013
Appointed Date: 12 May 1999
82 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 May 1999
Appointed Date: 28 April 1999
TECHNOTOWER LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
20 Apr 2015
Appointment of Mr Adam Michael Rossall as a director on 7 April 2015
...
... and 52 more events
14 Jun 1999
New director appointed
14 Jun 1999
New secretary appointed;new director appointed
28 May 1999
Memorandum and Articles of Association
28 May 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Apr 1999
Incorporation
8 October 2014
Charge code 0376 2159 0009
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as:. 1. 16 church road, lytham…
8 October 2014
Charge code 0376 2159 0008
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 6 spring gardens, lytham st…
10 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 spring gardens lytham st annes lancashire. Assigns the…
10 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 spring gardens lytham st annes lancashire. Assigns the…
30 October 2003
Legal mortgage
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 55 park road st annes on sea. Assigns the goodwill of all…
30 October 2003
Legal mortgage
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 4 st patricks road south st annes on…
24 July 2002
Legal mortgage
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property flat 1, 7 st patricks road south st annes on…
24 July 2002
Legal mortgage
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property flat 2, 7 st patricks road south st annes on…
23 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 16 church road st annes. Assigns the goodwill…