Company number 09925303
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address ROTHERWAS INDUSTRIAL ESTATE, HOLME LACY ROAD, HEREFORD, UNITED KINGDOM, HR2 6BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ on 22 February 2017; Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 14 February 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of TECHCAPITAL SM LIMITED are www.techcapitalsm.co.uk, and www.techcapital-sm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Techcapital Sm Limited is a Private Limited Company.
The company registration number is 09925303. Techcapital Sm Limited has been working since 21 December 2015.
The present status of the company is Active. The registered address of Techcapital Sm Limited is Rotherwas Industrial Estate Holme Lacy Road Hereford United Kingdom Hr2 6bq. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. MASLONKOWSKI, Karol Henryk is a Director of the company. Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 10 January 2017
Resigned Directors
Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Resigned: 19 December 2016
Appointed Date: 21 December 2015
TECHCAPITAL SM LIMITED Events
22 Feb 2017
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ on 22 February 2017
14 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 14 February 2017
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Appointment of Northwestern Management Services Limited as a secretary on 10 January 2017
10 Jan 2017
Appointment of Mr Karol Henryk Maslonkowski as a director on 10 January 2017
19 Dec 2016
Termination of appointment of Vanessa Marie-Antoine Payet as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016
31 Mar 2016
Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 20-22 Wenlock Road London N1 7GU on 31 March 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
-
MODEL ARTICLES ‐
Model articles adopted