TECBASE LIMITED
SOUTH HARROW

Hellopages » Greater London » Harrow » HA2 0DU
Company number 08103318
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address PENTAX HOUSE, SOUTH HILL AVENUE, SOUTH HARROW, MIDDLESEX, ENGLAND, HA2 0DU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 3 Leaver Road Henley-on-Thames Oxfordshire RG9 1UW to Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU on 28 March 2017; Director's details changed for Franca Jade on 11 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TECBASE LIMITED are www.tecbase.co.uk, and www.tecbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tecbase Limited is a Private Limited Company. The company registration number is 08103318. Tecbase Limited has been working since 13 June 2012. The present status of the company is Active. The registered address of Tecbase Limited is Pentax House South Hill Avenue South Harrow Middlesex England Ha2 0du. . CRISA, Angelika is a Secretary of the company. JADE, Franca is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CRISA, Angelika
Appointed Date: 13 June 2012
Director
JADE, Franca
Appointed Date: 13 June 2012
58 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 13 June 2012
Appointed Date: 13 June 2012
53 years old

TECBASE LIMITED Events

28 Mar 2017
Registered office address changed from 3 Leaver Road Henley-on-Thames Oxfordshire RG9 1UW to Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU on 28 March 2017
11 Nov 2016
Director's details changed for Franca Jade on 11 November 2016
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
20 Jun 2012
Statement of capital following an allotment of shares on 13 June 2012
  • GBP 100
20 Jun 2012
Appointment of Franca Jade as a director
20 Jun 2012
Appointment of Angelika Crisa as a secretary
20 Jun 2012
Termination of appointment of Joanna Saban as a director
13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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