Company number 09204154
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Appointment of Sloane & Associates Ltd as a director on 1 January 2017; Termination of appointment of Caroline Isabelle Christine Bogliolo as a director on 1 January 2017. The most likely internet sites of TECHNO END LTD are www.technoend.co.uk, and www.techno-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techno End Ltd is a Private Limited Company.
The company registration number is 09204154. Techno End Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Techno End Ltd is 20 22 Wenlock Road London England N1 7gu. . SLOANE & ASSOCIATES LTD is a Director of the company. Director BOGLIOLO, Caroline Isabelle Christine has been resigned. Director MARCHAL, Mathieu Eric has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SLOANE & ASSOCIATES LTD
Appointed Date: 01 January 2017
Resigned Directors
Persons With Significant Control
Mr Mathieu Eric Marchal
Notified on: 4 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNO END LTD Events
03 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
02 Jan 2017
Appointment of Sloane & Associates Ltd as a director on 1 January 2017
02 Jan 2017
Termination of appointment of Caroline Isabelle Christine Bogliolo as a director on 1 January 2017
02 Jan 2017
Termination of appointment of Mathieu Eric Marchal as a director on 1 January 2017
15 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 15 September 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 September 2015
11 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
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MODEL ARTICLES ‐
Model articles adopted