Company number 03910414
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 10
. The most likely internet sites of TEKHNECON LIMITED are www.tekhnecon.co.uk, and www.tekhnecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekhnecon Limited is a Private Limited Company.
The company registration number is 03910414. Tekhnecon Limited has been working since 20 January 2000.
The present status of the company is Active. The registered address of Tekhnecon Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . THOM, Patricia is a Secretary of the company. THOM, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2000
Appointed Date: 20 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2000
Appointed Date: 20 January 2000
Persons With Significant Control
Mr Philip Thom
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Thom
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEKHNECON LIMITED Events
03 Mar 2017
Confirmation statement made on 20 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Change of share class name or designation
...
... and 34 more events
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed
29 Jan 2000
Director resigned
29 Jan 2000
Secretary resigned
20 Jan 2000
Incorporation