TECHHUB EUROPE LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4BX

Company number 07054279
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 4 - 5, BONHILL STREET, LONDON, EC2A 4BX
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TECHHUB EUROPE LTD are www.techhubeurope.co.uk, and www.techhub-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techhub Europe Ltd is a Private Limited Company. The company registration number is 07054279. Techhub Europe Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Techhub Europe Ltd is 4 5 Bonhill Street London Ec2a 4bx. . BUTCHER, Michael Geoffrey is a Director of the company. TIBBITTS, Andrew John Peter is a Director of the company. VARLEY, Elizabeth Jane is a Director of the company. Secretary MARCUS, Michael Anthony has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Director
BUTCHER, Michael Geoffrey
Appointed Date: 22 October 2009
56 years old
Director
TIBBITTS, Andrew John Peter
Appointed Date: 01 January 2015
40 years old
Director
VARLEY, Elizabeth Jane
Appointed Date: 22 October 2009
49 years old

Resigned Directors

Secretary
MARCUS, Michael Anthony
Resigned: 21 June 2012
Appointed Date: 05 December 2011

Persons With Significant Control

Mr Michael Geoffrey Butcher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Jane Varley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHHUB EUROPE LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
04 Feb 2011
Current accounting period extended from 31 October 2010 to 31 March 2011
04 Feb 2011
Registered office address changed from Ground Floor 76-80 City Rd London EC1Y 2BJ on 4 February 2011
22 Jun 2010
Particulars of a mortgage or charge / charge no: 1
08 Jun 2010
Registered office address changed from 6 Cranbourne Court Abercorn Rd London NW7 1JB United Kingdom on 8 June 2010
22 Oct 2009
Incorporation

TECHHUB EUROPE LTD Charges

30 April 2015
Charge code 0705 4279 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 December 2011
Rent deposit deed
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Lms (City Road) Limited
Description: £3,127.50 see image for full details.
7 June 2010
Secured rent deposit deed
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Lms (City Road) Limited
Description: A first fixed charge over the credit balance being the debt…

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