THE TECHNICAL DEPARTMENT LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU3 3BH

Company number 04345821
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address UNIT 17 THE PINES BUSINESS PARK, BROAD STREET, GUILDFORD, SURREY, GU3 3BH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 7 March 2016 GBP 60.00 . The most likely internet sites of THE TECHNICAL DEPARTMENT LTD are www.thetechnicaldepartment.co.uk, and www.the-technical-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Technical Department Ltd is a Private Limited Company. The company registration number is 04345821. The Technical Department Ltd has been working since 28 December 2001. The present status of the company is Active. The registered address of The Technical Department Ltd is Unit 17 The Pines Business Park Broad Street Guildford Surrey Gu3 3bh. . DUNN, Karen Michelle is a Secretary of the company. SINGLETON, Jeremy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAWCROFT, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
DUNN, Karen Michelle
Appointed Date: 02 January 2002

Director
SINGLETON, Jeremy
Appointed Date: 02 January 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2002
Appointed Date: 28 December 2001

Director
HAWCROFT, Paul
Resigned: 01 January 2004
Appointed Date: 02 January 2002
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2002
Appointed Date: 28 December 2001

THE TECHNICAL DEPARTMENT LTD Events

12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 60.00

06 May 2016
Purchase of own shares.
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 35 more events
01 Feb 2002
New secretary appointed
01 Feb 2002
New director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
28 Dec 2001
Incorporation

THE TECHNICAL DEPARTMENT LTD Charges

18 December 2012
Mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a 17 the pines trading estate, broad street…
21 February 2012
Debenture
Delivered: 28 February 2012
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…