TECHNICOMP UK LIMITED
MIDDLESEX

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Company number 03317063
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 10 HANDEL PARADE, WHITCHURCH, LANE, EDGWARE, MIDDLESEX, HA8 6LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Register inspection address has been changed from C/O Dr Chi-Wing Liu 16a Altham Gardens Watford WD19 6HJ United Kingdom to C/O Dr Chi-Wing Liu 3 Ridge Lane Watford WD17 4TQ. The most likely internet sites of TECHNICOMP UK LIMITED are www.technicompuk.co.uk, and www.technicomp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Technicomp Uk Limited is a Private Limited Company. The company registration number is 03317063. Technicomp Uk Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Technicomp Uk Limited is 10 Handel Parade Whitchurch Lane Edgware Middlesex Ha8 6ld. The company`s financial liabilities are £10.2k. It is £2.77k against last year. The cash in hand is £18.3k. It is £8.97k against last year. And the total assets are £32.01k, which is £5.63k against last year. LIU, Pui Yee is a Secretary of the company. LIU, Chi-Wing, Dr is a Director of the company. Secretary LIU, Yuen-Chun, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


technicomp uk Key Finiance

LIABILITIES £10.2k
+37%
CASH £18.3k
+96%
TOTAL ASSETS £32.01k
+21%
All Financial Figures

Current Directors

Secretary
LIU, Pui Yee
Appointed Date: 01 February 2005
Director
LIU, Chi-Wing, Dr
Appointed Date: 12 February 1997
62 years old

Resigned Directors

Secretary
LIU, Yuen-Chun, Dr
Resigned: 31 January 2005
Appointed Date: 12 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Dr Chi-Wing Liu
Notified on: 12 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

TECHNICOMP UK LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
09 Mar 2017
Register inspection address has been changed from C/O Dr Chi-Wing Liu 16a Altham Gardens Watford WD19 6HJ United Kingdom to C/O Dr Chi-Wing Liu 3 Ridge Lane Watford WD17 4TQ
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 45 more events
05 Mar 1999
Return made up to 12/02/99; no change of members
04 Dec 1998
Full accounts made up to 28 February 1998
04 Mar 1998
Return made up to 12/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1997
Secretary resigned
12 Feb 1997
Incorporation

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