TECHNOLOGY SCIENCES (EUROPE) LIMITED
KNARESBOROUGH ABLE IT AND MARKETING LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8QB

Company number 03917495
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address CONCORDIA HSE, ST JAMES, BUSINESS PK, GRIMBALD CRAG CT, KNARESBOROUGH, N YORKSHIRE, HG5 8QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 97,974 . The most likely internet sites of TECHNOLOGY SCIENCES (EUROPE) LIMITED are www.technologyscienceseurope.co.uk, and www.technology-sciences-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Technology Sciences Europe Limited is a Private Limited Company. The company registration number is 03917495. Technology Sciences Europe Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Technology Sciences Europe Limited is Concordia Hse St James Business Pk Grimbald Crag Ct Knaresborough N Yorkshire Hg5 8qb. . BURDEN, Andrew Norman is a Secretary of the company. ANDERSON, Stephen Daniel is a Director of the company. BOUCHER, Michael is a Director of the company. BURDEN, Andrew Norman is a Director of the company. FERNANDEZ, John Raymond is a Director of the company. LAWYER, Arthur Louis is a Director of the company. WYNESS, Louis Edward, Dr is a Director of the company. Nominee Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Secretary NEWTON, Kellie has been resigned. Director BURDEN, Andrew Norman has been resigned. Director BURDEN, Andrew Norman has been resigned. Director CONNER JR, John has been resigned. Director LAWYER, Arthur Louis has been resigned. Director LEEMING, Nicholas Michael has been resigned. Director LEEMING, Nicholas Michael has been resigned. Nominee Director LOWTAX NOMINEES LIMITED has been resigned. Director MATHEWS, Philip Ronald has been resigned. Director MATTHEWS, Philip Ronald has been resigned. Director OWENS, Bruce has been resigned. Director RIDGE, Michael Anthony has been resigned. Director RIDGE, Michael Anthony has been resigned. Director STEWART, Robert Ross, Dr has been resigned. Director STEWART, Robert Ross, Dr has been resigned. Director VAN MALDEGEM, Koen Geeraard has been resigned. Director WYNESS, Louis Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURDEN, Andrew Norman
Appointed Date: 17 December 2008
Director
ANDERSON, Stephen Daniel
Appointed Date: 03 September 2008
76 years old
Director
BOUCHER, Michael
Appointed Date: 29 March 2012
60 years old
Director
BURDEN, Andrew Norman
Appointed Date: 16 February 2007
62 years old
Director
FERNANDEZ, John Raymond
Appointed Date: 19 August 2015
65 years old
Director
LAWYER, Arthur Louis
Appointed Date: 29 September 2006
71 years old
Director
WYNESS, Louis Edward, Dr
Appointed Date: 23 August 2005
64 years old

Resigned Directors

Nominee Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2000
Appointed Date: 01 February 2000
Secretary
NEWTON, Kellie
Resigned: 17 December 2008
Appointed Date: 14 April 2000
Director
BURDEN, Andrew Norman
Resigned: 02 July 2004
Appointed Date: 30 January 2003
62 years old
Director
BURDEN, Andrew Norman
Resigned: 26 October 2001
Appointed Date: 08 July 2000
62 years old
Director
CONNER JR, John
Resigned: 29 March 2012
Appointed Date: 08 July 2000
77 years old
Director
LAWYER, Arthur Louis
Resigned: 23 August 2005
Appointed Date: 21 May 2003
71 years old
Director
LEEMING, Nicholas Michael
Resigned: 16 February 2007
Appointed Date: 23 August 2005
71 years old
Director
LEEMING, Nicholas Michael
Resigned: 30 January 2003
Appointed Date: 26 October 2001
71 years old
Nominee Director
LOWTAX NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 01 February 2000
Director
MATHEWS, Philip Ronald
Resigned: 23 August 2005
Appointed Date: 02 July 2004
72 years old
Director
MATTHEWS, Philip Ronald
Resigned: 26 October 2001
Appointed Date: 08 July 2000
72 years old
Director
OWENS, Bruce
Resigned: 30 January 2003
Appointed Date: 14 April 2000
85 years old
Director
RIDGE, Michael Anthony
Resigned: 23 August 2005
Appointed Date: 02 July 2004
60 years old
Director
RIDGE, Michael Anthony
Resigned: 30 January 2003
Appointed Date: 26 October 2001
60 years old
Director
STEWART, Robert Ross, Dr
Resigned: 16 February 2007
Appointed Date: 23 August 2005
79 years old
Director
STEWART, Robert Ross, Dr
Resigned: 21 May 2003
Appointed Date: 08 July 2000
79 years old
Director
VAN MALDEGEM, Koen Geeraard
Resigned: 01 October 2007
Appointed Date: 21 May 2003
61 years old
Director
WYNESS, Louis Edward
Resigned: 02 July 2004
Appointed Date: 30 January 2003
64 years old

TECHNOLOGY SCIENCES (EUROPE) LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 97,974
18 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Oct 2015
Appointment of Mr John Raymond Fernandez as a director on 19 August 2015
...
... and 94 more events
03 May 2000
Company name changed able it and marketing LIMITED\certificate issued on 04/05/00
02 May 2000
New director appointed
02 May 2000
New secretary appointed
02 May 2000
Ad 14/04/00--------- £ si 99@1=99 £ ic 1/100
01 Feb 2000
Incorporation

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