STRONGFIELD TECHNOLOGIES LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0LY
Company number 02889003
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address CHHAYA HARE WILSON, TRANSPORT HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of STRONGFIELD TECHNOLOGIES LIMITED are www.strongfieldtechnologies.co.uk, and www.strongfield-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strongfield Technologies Limited is a Private Limited Company. The company registration number is 02889003. Strongfield Technologies Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Strongfield Technologies Limited is Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex Ub10 0ly. . MONGIA, Aruna is a Secretary of the company. MACLENNAN, Donald Archibald Mcarthur is a Director of the company. MONGIA, Aruna is a Director of the company. MONGIA, Surinder Kumar is a Director of the company. MONGIA, Vikram is a Director of the company. MURTHY, Neelakantan Eswara is a Director of the company. Secretary DHAWAN, Harsh Verdhan has been resigned. Secretary MONGIA, Aruna has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director BAVEJA, Jagdish has been resigned. Director CATCHPOLE, James Leigh has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director MONGIA, Aruna has been resigned. Director NEWMAN, Alan Cameron has been resigned. Director PIPLANI, Jitinder has been resigned. Director SINGH, Deepak, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MONGIA, Aruna
Appointed Date: 04 November 1999
Director
MACLENNAN, Donald Archibald Mcarthur
Appointed Date: 01 December 2004
83 years old
Director
MONGIA, Aruna
Appointed Date: 08 September 1997
74 years old
Director
MONGIA, Surinder Kumar
Appointed Date: 02 February 1994
85 years old
Director
MONGIA, Vikram
Appointed Date: 01 December 2004
47 years old
Director
MURTHY, Neelakantan Eswara
Appointed Date: 17 February 1994
72 years old

Resigned Directors

Secretary
DHAWAN, Harsh Verdhan
Resigned: 04 November 1999
Appointed Date: 17 February 1994
Secretary
MONGIA, Aruna
Resigned: 14 December 1995
Appointed Date: 02 February 1994
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 02 February 1994
Appointed Date: 19 January 1994
Director
BAVEJA, Jagdish
Resigned: 31 August 2010
Appointed Date: 01 August 2007
72 years old
Director
CATCHPOLE, James Leigh
Resigned: 17 February 2016
Appointed Date: 01 May 2012
79 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 02 February 1994
Appointed Date: 19 January 1994
62 years old
Director
MONGIA, Aruna
Resigned: 04 December 1995
Appointed Date: 02 February 1994
74 years old
Director
NEWMAN, Alan Cameron
Resigned: 01 January 2015
Appointed Date: 01 January 2010
73 years old
Director
PIPLANI, Jitinder
Resigned: 28 June 2004
Appointed Date: 01 July 1998
67 years old
Director
SINGH, Deepak, Dr
Resigned: 21 January 2009
Appointed Date: 01 February 2008
73 years old

Persons With Significant Control

Mr Surinder Kumar Mongia
Notified on: 1 January 2017
85 years old
Nature of control: Has significant influence or control

STRONGFIELD TECHNOLOGIES LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
07 Mar 2016
Termination of appointment of James Leigh Catchpole as a director on 17 February 2016
03 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 99,950
...
... and 99 more events
17 Feb 1994
Ad 02/02/94--------- £ si 98@1=98 £ ic 2/100
17 Feb 1994
Registered office changed on 17/02/94 from: 3 falmer court london road uckfield east sussex
17 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1994
Company name changed coveney LIMITED\certificate issued on 10/02/94
19 Jan 1994
Incorporation

STRONGFIELD TECHNOLOGIES LIMITED Charges

28 March 2014
Charge code 0288 9003 0011
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Contains floating charge…
28 March 2014
Charge code 0288 9003 0010
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Unit 2 89 manor farm road wembley t/n NGL836210…
2 April 2012
Debenture
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: First floating charge on the stock and receivables relating…
26 May 2010
Charge on current assets
Delivered: 27 May 2010
Status: Satisfied on 31 March 2012
Persons entitled: Bank of Baroda
Description: All stocks whatsoever and wheresoever both present and…
11 August 2009
Composite all assets guarantee and debenture
Delivered: 13 August 2009
Status: Satisfied on 31 March 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Deposit deed
Delivered: 29 May 2004
Status: Satisfied on 5 June 2009
Persons entitled: Terence John Jonas Nightingale
Description: Two thousand seven hundred and seventy five pounds.
27 February 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2, 89 manor farm road, alperton…
15 July 2002
Guarantee & debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
All assets debenture
Delivered: 13 September 2001
Status: Satisfied on 27 June 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 1999
Charge and negative pledge
Delivered: 18 May 1999
Status: Satisfied on 30 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge all debts purchased or purported to…
5 December 1995
Debenture
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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