TECKNOWLEDGE LTD
WATERLOOVILLE TECKNOWLEDGE (UK) LIMITED CSN THE EDUCATED CHOICE LIMITED

Hellopages » Hampshire » Havant » PO7 7XN

Company number 04614373
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, ENGLAND, PO7 7XN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of TECKNOWLEDGE LTD are www.tecknowledge.co.uk, and www.tecknowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tecknowledge Ltd is a Private Limited Company. The company registration number is 04614373. Tecknowledge Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Tecknowledge Ltd is 9 Stratfield Park Elettra Avenue Waterlooville England Po7 7xn. The company`s financial liabilities are £67.82k. It is £-30.88k against last year. The cash in hand is £51.1k. It is £51.1k against last year. And the total assets are £183.08k, which is £-138.99k against last year. NEWBURY, Christel Sophie is a Secretary of the company. NEWBURY, Robin George is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PEARSON, John Anthony has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


tecknowledge Key Finiance

LIABILITIES £67.82k
-32%
CASH £51.1k
TOTAL ASSETS £183.08k
-44%
All Financial Figures

Current Directors

Secretary
NEWBURY, Christel Sophie
Appointed Date: 11 December 2002
Director
NEWBURY, Robin George
Appointed Date: 11 December 2002
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
PEARSON, John Anthony
Resigned: 25 October 2010
Appointed Date: 25 September 2009
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mrs Christel Sophie Newbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin George Newbury
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECKNOWLEDGE LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Registered office address changed from 87 London Road Cowplain Waterlooville Hampshire PO8 8XB to 9 Stratfield Park Elettra Avenue Waterlooville PO7 7XN on 29 September 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 38 more events
17 Jan 2003
New secretary appointed
17 Jan 2003
New director appointed
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
11 Dec 2002
Incorporation

TECKNOWLEDGE LTD Charges

20 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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