TECZOOM LIMITED

Hellopages » Greater London » Islington » EC1Y 0SP

Company number 04742774
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 5 CRESCENT ROW, LONDON, EC1Y 0SP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of TECZOOM LIMITED are www.teczoom.co.uk, and www.teczoom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 7.7 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.Teczoom Limited is a Private Limited Company. The company registration number is 04742774. Teczoom Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Teczoom Limited is 5 Crescent Row London Ec1y 0sp. . GAGNON, Dominique Paul is a Secretary of the company. FOBERT, James Earl is a Director of the company. GAGNON, Dominique Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHATAU, Nihita Hemnabh has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GAGNON, Dominique Paul
Appointed Date: 24 April 2003

Director
FOBERT, James Earl
Appointed Date: 01 September 2011
63 years old

Director
GAGNON, Dominique Paul
Appointed Date: 24 April 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Director
KHATAU, Nihita Hemnabh
Resigned: 21 July 2011
Appointed Date: 24 April 2003
62 years old

Persons With Significant Control

Mr Dominique Paul Gagnon
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TECZOOM LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 40 more events
16 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jul 2003
£ nc 100000/100001 01/05/03
24 Apr 2003
Secretary resigned
24 Apr 2003
Incorporation