Company number 04163112
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of TECHNOLOGY PACKAGING LIMITED are www.technologypackaging.co.uk, and www.technology-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Technology Packaging Limited is a Private Limited Company.
The company registration number is 04163112. Technology Packaging Limited has been working since 19 February 2001.
The present status of the company is Active. The registered address of Technology Packaging Limited is Health Aid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £81.55k. It is £30.87k against last year. And the total assets are £368.84k, which is £106.44k against last year. HARWOOD, Jerome Franklin is a Secretary of the company. HARWOOD, Jerome Franklin is a Director of the company. Secretary BOND, Philip William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
technology packaging Key Finiance
LIABILITIES
£81.55k
+60%
CASH
n/a
TOTAL ASSETS
£368.84k
+40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Persons With Significant Control
Mr Jerome Franklin Harwood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Harwood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNOLOGY PACKAGING LIMITED Events
18 Apr 2017
Confirmation statement made on 19 February 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
24 Sep 2015
Micro company accounts made up to 31 December 2014
21 Apr 2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015
...
... and 34 more events
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
29 Mar 2001
New director appointed
29 Mar 2001
New secretary appointed
19 Feb 2001
Incorporation