TECHO UK LIMITED
LONDON HARVARD OFFICE FURNITURE LIMITED

Hellopages » Greater London » Islington » EC1M 7AP

Company number 03552416
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 17 CHARTERHOUSE BUILDINGS, LONDON, ENGLAND, EC1M 7AP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 17 Charterhouse Buildings London EC1M 7AP on 6 April 2017; Appointment of Mr Jiri Kejval as a director on 1 January 2017; Termination of appointment of Pieter Christiaan Jan Veer as a director on 1 January 2017. The most likely internet sites of TECHO UK LIMITED are www.techouk.co.uk, and www.techo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techo Uk Limited is a Private Limited Company. The company registration number is 03552416. Techo Uk Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Techo Uk Limited is 17 Charterhouse Buildings London England Ec1m 7ap. . BARNARD, Andrew is a Director of the company. KEJVAL, Jiri is a Director of the company. VERSPUIJ, Rolf Matthias is a Director of the company. Secretary KEJVAL, Martin has been resigned. Secretary MOSS, Harry John has been resigned. Secretary WILLIAMS, Sharon has been resigned. Director BORSJE, Edwin has been resigned. Director BOWEN, Fergus Donovan Alastair has been resigned. Director DE BRUIN, Jacobus Antonius has been resigned. Director FOLEY, Barry David has been resigned. Director KEJVAL, Martin has been resigned. Director MOSS, Harry John has been resigned. Director STERKEN, Wilhelmus Henddrikus Leonardus Mattheus Gerardus has been resigned. Director SWEERING, Hubertus Johannes Henicus has been resigned. Director VAN MEERBEECK, Joost Lodewijk Maria has been resigned. Director VEER, Pieter Christiaan Jan has been resigned. Director WILLIAMS, Anthony Roy has been resigned. Director WILLIAMS, Sharon has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BARNARD, Andrew
Appointed Date: 01 January 2017
43 years old
Director
KEJVAL, Jiri
Appointed Date: 01 January 2017
58 years old
Director
VERSPUIJ, Rolf Matthias
Appointed Date: 03 March 2012
48 years old

Resigned Directors

Secretary
KEJVAL, Martin
Resigned: 31 December 2013
Appointed Date: 10 April 2002
Secretary
MOSS, Harry John
Resigned: 10 April 2002
Appointed Date: 01 October 1999
Secretary
WILLIAMS, Sharon
Resigned: 30 September 1999
Appointed Date: 23 April 1998
Director
BORSJE, Edwin
Resigned: 01 January 2017
Appointed Date: 08 April 2016
48 years old
Director
BOWEN, Fergus Donovan Alastair
Resigned: 16 April 2015
Appointed Date: 02 September 2013
62 years old
Director
DE BRUIN, Jacobus Antonius
Resigned: 07 November 2011
Appointed Date: 01 January 2008
73 years old
Director
FOLEY, Barry David
Resigned: 30 September 2013
Appointed Date: 20 May 1999
70 years old
Director
KEJVAL, Martin
Resigned: 31 December 2013
Appointed Date: 14 September 2001
53 years old
Director
MOSS, Harry John
Resigned: 10 April 2002
Appointed Date: 01 October 1999
63 years old
Director
STERKEN, Wilhelmus Henddrikus Leonardus Mattheus Gerardus
Resigned: 04 September 2015
Appointed Date: 01 January 2012
57 years old
Director
SWEERING, Hubertus Johannes Henicus
Resigned: 01 December 2008
Appointed Date: 01 January 2008
63 years old
Director
VAN MEERBEECK, Joost Lodewijk Maria
Resigned: 31 March 2012
Appointed Date: 07 November 2011
61 years old
Director
VEER, Pieter Christiaan Jan
Resigned: 01 January 2017
Appointed Date: 04 September 2015
64 years old
Director
WILLIAMS, Anthony Roy
Resigned: 30 September 1999
Appointed Date: 23 April 1998
64 years old
Director
WILLIAMS, Sharon
Resigned: 30 September 1999
Appointed Date: 23 April 1998
59 years old

TECHO UK LIMITED Events

06 Apr 2017
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 17 Charterhouse Buildings London EC1M 7AP on 6 April 2017
08 Feb 2017
Appointment of Mr Jiri Kejval as a director on 1 January 2017
08 Feb 2017
Termination of appointment of Pieter Christiaan Jan Veer as a director on 1 January 2017
08 Feb 2017
Appointment of Mr Andrew Barnard as a director on 1 January 2017
08 Feb 2017
Termination of appointment of Edwin Borsje as a director on 1 January 2017
...
... and 74 more events
20 Sep 1999
Accounting reference date extended from 30/04/99 to 31/08/99
05 Jul 1999
New director appointed
24 May 1999
Return made up to 23/04/99; full list of members
  • 363(287) ‐ Registered office changed on 24/05/99
01 Jun 1998
Ad 08/05/98--------- £ si 2@1=2 £ ic 2/4
23 Apr 1998
Incorporation

TECHO UK LIMITED Charges

7 July 2006
Deed of assignment and covenant
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Rbs Pension Trustee Limited
Description: The seller assigns the benefit of its rights under the…
28 November 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Ramzor Investments Limited
Description: Lower ground and mezzanine floors the corner 91/93…
25 January 2000
Mortgage debenture
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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