ANSWERCELL TECHNOLOGIES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4AZ

Company number 06539294
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 4 POUND CLOSE, TARRINGTON, HEREFORD, ENGLAND, HR1 4AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ANSWERCELL TECHNOLOGIES LIMITED are www.answercelltechnologies.co.uk, and www.answercell-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eight months. Answercell Technologies Limited is a Private Limited Company. The company registration number is 06539294. Answercell Technologies Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Answercell Technologies Limited is 4 Pound Close Tarrington Hereford England Hr1 4az. The company`s financial liabilities are £555.58k. It is £0k against last year. The cash in hand is £0.26k. It is £0k against last year. And the total assets are £489.01k, which is £0k against last year. MENCE, Andrew James is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Andrea has been resigned. Director HAWES, Steven Jon has been resigned. Director JOSEPH, Frank has been resigned. Director LEWIS, Marcus has been resigned. The company operates in "Other business support service activities n.e.c.".


answercell technologies Key Finiance

LIABILITIES £555.58k
CASH £0.26k
TOTAL ASSETS £489.01k
All Financial Figures

Current Directors

Director
MENCE, Andrew James
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 05 July 2011
Appointed Date: 19 March 2008
Director
DAVIES, Andrea
Resigned: 31 March 2016
Appointed Date: 01 October 2015
68 years old
Director
HAWES, Steven Jon
Resigned: 13 January 2014
Appointed Date: 21 March 2008
53 years old
Director
JOSEPH, Frank
Resigned: 01 October 2015
Appointed Date: 13 January 2014
60 years old
Director
LEWIS, Marcus
Resigned: 13 January 2014
Appointed Date: 19 March 2008
74 years old

Persons With Significant Control

Mr Andrew James Mence
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Marcus Lewis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ANSWERCELL TECHNOLOGIES LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 August 2015
01 Apr 2016
Appointment of Mr Andrew James Mence as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Andrea Davies as a director on 31 March 2016
...
... and 28 more events
23 Dec 2009
Registered office address changed from 1St Floor 26 High Street Ramsbury Marlborough Wiltshire SN6 2PB on 23 December 2009
16 Oct 2009
Particulars of a mortgage or charge / charge no: 1
12 May 2009
Return made up to 19/03/09; full list of members
12 May 2009
Director appointed steve hawes
19 Mar 2008
Incorporation

ANSWERCELL TECHNOLOGIES LIMITED Charges

5 October 2009
Rent deposit deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Rivar Limited
Description: All those monies placed in an interest bearing account…

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