Company number 03802518
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address TECHNICS HOUSE, MERROW BUSINESS CENTRE, GUILDFORD, SURREY, GU4 7WA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
GBP 2
. The most likely internet sites of TECHNICS GROUP LIMITED are www.technicsgroup.co.uk, and www.technics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Technics Group Limited is a Private Limited Company.
The company registration number is 03802518. Technics Group Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of Technics Group Limited is Technics House Merrow Business Centre Guildford Surrey Gu4 7wa. . MILLS, Graham Owen is a Director of the company. Secretary MCISAAC, Tracy Ann has been resigned. Secretary MILLS, Maria has been resigned. Secretary WILKIE, Allan George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLS, Maria has been resigned. The company operates in "Non-trading company".
technics group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MILLS, Maria
Resigned: 14 August 2002
Appointed Date: 08 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
MILLS, Maria
Resigned: 14 August 2002
Appointed Date: 08 July 1999
56 years old
Persons With Significant Control
Mr Graham Owen Millss
Notified on: 8 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TECHNICS GROUP LIMITED Events
15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
30 Mar 2015
Accounts for a dormant company made up to 31 July 2014
15 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 40 more events
27 Sep 1999
New secretary appointed;new director appointed
27 Sep 1999
Director resigned
27 Sep 1999
Secretary resigned
27 Sep 1999
Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jul 1999
Incorporation