TECGENIE LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3BA

Company number 07083355
Status Active
Incorporation Date 22 November 2009
Company Type Private Limited Company
Address 72 ROFANT ROAD, NORTHWOOD, MIDDLESEX, HA6 3BA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 900 . The most likely internet sites of TECGENIE LTD are www.tecgenie.co.uk, and www.tecgenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tecgenie Ltd is a Private Limited Company. The company registration number is 07083355. Tecgenie Ltd has been working since 22 November 2009. The present status of the company is Active. The registered address of Tecgenie Ltd is 72 Rofant Road Northwood Middlesex Ha6 3ba. . BAILLIE, Andrew Nairn is a Secretary of the company. BAILLIE, Andrew Nairn is a Director of the company. NICOLSON, Andrew Robert Davidson is a Director of the company. Director SHOHET, David has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BAILLIE, Andrew Nairn
Appointed Date: 22 November 2009
Director
BAILLIE, Andrew Nairn
Appointed Date: 22 November 2009
65 years old
Director
NICOLSON, Andrew Robert Davidson
Appointed Date: 22 November 2009
52 years old

Resigned Directors

Director
SHOHET, David
Resigned: 12 July 2012
Appointed Date: 22 November 2009
54 years old

Persons With Significant Control

Mr Andrew Robert Nicolson
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nairn Baillie
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECGENIE LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 900
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 900
...
... and 8 more events
06 May 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
30 Nov 2010
Annual return made up to 22 November 2010 with full list of shareholders
13 Dec 2009
Director's details changed for Mr Andrew Robert Davidsson Nicolson on 2 December 2009
13 Dec 2009
Director's details changed for Mr David Shonet on 2 December 2009
22 Nov 2009
Incorporation

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