TECHNOBELL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7HH

Company number 03432180
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address TALBOT HOUSE, 204 - 226 IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECHNOBELL LIMITED are www.technobell.co.uk, and www.technobell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Technobell Limited is a Private Limited Company. The company registration number is 03432180. Technobell Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Technobell Limited is Talbot House 204 226 Imperial Drive Harrow Middlesex Ha2 7hh. . RADIA, Bhaskar is a Secretary of the company. MUELLER, Manfred Hans is a Director of the company. RADIA, Yogesh Dhirajlal is a Director of the company. Secretary RADIA, Yogesh Dhirajlal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BASTJANCIC, Aldo has been resigned. Director MUELLER, Manfred Hans has been resigned. Director RADIA, Yogesh Dhirajlal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
RADIA, Bhaskar
Appointed Date: 01 December 2000
Director
MUELLER, Manfred Hans
Appointed Date: 01 July 2014
79 years old
Director
RADIA, Yogesh Dhirajlal
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Secretary
RADIA, Yogesh Dhirajlal
Resigned: 01 December 2000
Appointed Date: 30 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2000
Appointed Date: 10 September 1997
Director
BASTJANCIC, Aldo
Resigned: 30 June 2016
Appointed Date: 06 October 1998
91 years old
Director
MUELLER, Manfred Hans
Resigned: 31 December 2000
Appointed Date: 18 September 1997
79 years old
Director
RADIA, Yogesh Dhirajlal
Resigned: 31 December 2014
Appointed Date: 01 December 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Mr Manfred Hans Mueller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TECHNOBELL LIMITED Events

24 Oct 2016
Satisfaction of charge 1 in full
23 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Appointment of Yogesh Dhirajlal Radia as a director on 1 July 2016
14 Jul 2016
Termination of appointment of Aldo Bastjancic as a director on 30 June 2016
...
... and 67 more events
23 Sep 1997
Memorandum and Articles of Association
23 Sep 1997
Nc inc already adjusted 18/09/97
23 Sep 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Sep 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Sep 1997
Incorporation

TECHNOBELL LIMITED Charges

3 March 2015
Charge code 0343 2180 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 May 2006
Charge of deposit
Delivered: 18 May 2006
Status: Satisfied on 24 October 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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