TECH SET LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0JQ

Company number 02991782
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 4B KINGFISHER HOUSE, KINGSWAY NORTH TEAM VALLEY, GATESHEAD, TYNE WEAR, NE11 0JQ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Caroline Joyce as a director on 25 November 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of TECH SET LIMITED are www.techset.co.uk, and www.tech-set.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Newcastle Rail Station is 2.2 miles; to Metrocentre Rail Station is 2.3 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Set Limited is a Private Limited Company. The company registration number is 02991782. Tech Set Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Tech Set Limited is 4b Kingfisher House Kingsway North Team Valley Gateshead Tyne Wear Ne11 0jq. . BATY, William is a Secretary of the company. BATY, Pauline is a Director of the company. BATY, William is a Director of the company. JOYCE, Caroline is a Director of the company. JOYCE, David is a Director of the company. Secretary JOYCE, John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director JOYCE, John has been resigned. Director JOYCE, Vivian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
BATY, William
Appointed Date: 25 June 2014
Director
BATY, Pauline
Appointed Date: 01 December 1994
71 years old
Director
BATY, William
Appointed Date: 18 November 1994
72 years old
Director
JOYCE, Caroline
Appointed Date: 25 November 2016
49 years old
Director
JOYCE, David
Appointed Date: 25 June 2014
50 years old

Resigned Directors

Secretary
JOYCE, John
Resigned: 25 June 2014
Appointed Date: 18 November 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Director
JOYCE, John
Resigned: 25 June 2014
Appointed Date: 18 November 1994
79 years old
Director
JOYCE, Vivian
Resigned: 25 June 2014
Appointed Date: 01 December 1994
81 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Mr David Joyce
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Baty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH SET LIMITED Events

25 Nov 2016
Appointment of Mrs Caroline Joyce as a director on 25 November 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Jul 2016
Total exemption full accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 30,500
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 67 more events
14 Dec 1994
Accounting reference date notified as 30/11
29 Nov 1994
Director resigned;new director appointed
29 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
29 Nov 1994
Registered office changed on 29/11/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Nov 1994
Incorporation

TECH SET LIMITED Charges

18 April 1995
Debenture
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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