TECHNO SOLUTIONS LIMITED
FARNHAM

Hellopages » Surrey » Guildford » GU10 1DE

Company number 04937882
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address UNIT 8 MANOR FARM BUSINESS CENTRE, THE STREET, TONGHAM, FARNHAM, SURREY, GU10 1DE
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 33170 - Repair and maintenance of other transport equipment n.e.c., 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mrs Sharen Sue Luke as a director on 5 April 2016. The most likely internet sites of TECHNO SOLUTIONS LIMITED are www.technosolutions.co.uk, and www.techno-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ash Vale Rail Station is 3.1 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Blackwater Rail Station is 7.4 miles; to Bagshot Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techno Solutions Limited is a Private Limited Company. The company registration number is 04937882. Techno Solutions Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Techno Solutions Limited is Unit 8 Manor Farm Business Centre The Street Tongham Farnham Surrey Gu10 1de. The company`s financial liabilities are £0.8k. It is £-0.71k against last year. The cash in hand is £32.2k. It is £31.06k against last year. And the total assets are £72.44k, which is £50.33k against last year. LUKE, Sharen Sue is a Secretary of the company. LUKE, Sharen Sue is a Director of the company. MIST, James Arnold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUKE, Martin Frederick has been resigned. Director MIST, James Arnold has been resigned. The company operates in "Repair and maintenance of ships and boats".


techno solutions Key Finiance

LIABILITIES £0.8k
-47%
CASH £32.2k
+2707%
TOTAL ASSETS £72.44k
+227%
All Financial Figures

Current Directors

Secretary
LUKE, Sharen Sue
Appointed Date: 20 October 2003
Director
LUKE, Sharen Sue
Appointed Date: 05 April 2016
74 years old
Director
MIST, James Arnold
Appointed Date: 21 October 2010
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
LUKE, Martin Frederick
Resigned: 13 May 2011
Appointed Date: 20 October 2003
79 years old
Director
MIST, James Arnold
Resigned: 20 October 2011
Appointed Date: 21 October 2010
75 years old

Persons With Significant Control

Mr James Arnold Mist
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharen Sue Luke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHNO SOLUTIONS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 May 2016
Appointment of Mrs Sharen Sue Luke as a director on 5 April 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,180
...
... and 34 more events
06 Jul 2004
Particulars of mortgage/charge
04 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/06/04
04 Nov 2003
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

TECHNO SOLUTIONS LIMITED Charges

30 June 2004
Aircraft mortgage
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Bell 206B: registration mark g-oami: s/no 464 including the…

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