TICINO-DESINEX LIMITED
FLEET

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Company number 01169166
Status Active
Incorporation Date 6 May 1974
Company Type Private Limited Company
Address UNIT 6 REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 0RD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26120 - Manufacture of loaded electronic boards, 26200 - Manufacture of computers and peripheral equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of TICINO-DESINEX LIMITED are www.ticinodesinex.co.uk, and www.ticino-desinex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Ash Vale Rail Station is 5.7 miles; to Ash Rail Station is 5.9 miles; to Blackwater Rail Station is 6.3 miles; to Camberley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticino Desinex Limited is a Private Limited Company. The company registration number is 01169166. Ticino Desinex Limited has been working since 06 May 1974. The present status of the company is Active. The registered address of Ticino Desinex Limited is Unit 6 Redfields Industrial Park Church Crookham Fleet Hampshire Gu52 0rd. The company`s financial liabilities are £63.66k. It is £21.69k against last year. The cash in hand is £8.53k. It is £3.94k against last year. And the total assets are £171.76k, which is £45.03k against last year. EDWARDS, Frances Edwina is a Secretary of the company. EDWARDS, Frances Edwina is a Director of the company. EDWARDS, Keith David is a Director of the company. Director EDWARDS, David Aubrey has been resigned. The company operates in "Manufacture of electronic components".


ticino-desinex Key Finiance

LIABILITIES £63.66k
+51%
CASH £8.53k
+85%
TOTAL ASSETS £171.76k
+35%
All Financial Figures

Current Directors

Secretary
EDWARDS, Frances Edwina
Director
EDWARDS, Frances Edwina

91 years old
Director
EDWARDS, Keith David
Appointed Date: 01 September 2001
69 years old

Resigned Directors

Director
EDWARDS, David Aubrey
Resigned: 08 February 2001
92 years old

Persons With Significant Control

Mr Keith David Edwards
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TICINO-DESINEX LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 63 more events
27 Aug 1987
Full accounts made up to 31 August 1986
20 Jan 1987
Return made up to 31/12/86; full list of members
08 Nov 1986
Full accounts made up to 31 August 1985
28 Jun 1986
Registered office changed on 28/06/86 from: stewart & co knoll house knoll road camberkey GU15 3SY
06 May 1974
Incorporation

TICINO-DESINEX LIMITED Charges

1 September 1992
Mortgage debenture
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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