Company number 10513020
Status Active
Incorporation Date 6 December 2016
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 24 January 2017; Current accounting period shortened from 31 December 2017 to 31 March 2017. The most likely internet sites of TERNITECH LIMITED are www.ternitech.co.uk, and www.ternitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Ternitech Limited is a Private Limited Company.
The company registration number is 10513020. Ternitech Limited has been working since 06 December 2016.
The present status of the company is Active. The registered address of Ternitech Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex United Kingdom Ha8 7eb. . BHATNAGAR, Rajni is a Secretary of the company. BHATNAGAR, Viresh is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 24 January 2017
Appointed Date: 06 December 2016
66 years old
Persons With Significant Control
Mr Viresh Bhatnagar
Notified on: 24 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more
TERNITECH LIMITED Events
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 24 January 2017
24 Jan 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
24 Jan 2017
Appointment of Rajni Bhatnagar as a secretary on 24 January 2017
24 Jan 2017
Termination of appointment of Michael Duke as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Viresh Bhatnagar as a director on 24 January 2017
24 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
06 Dec 2016
Incorporation
Statement of capital on 2016-12-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)