S J TECHNOLOGIE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 04826998
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Mr John Mark Kitchen on 22 May 2016. The most likely internet sites of S J TECHNOLOGIE LIMITED are www.sjtechnologie.co.uk, and www.s-j-technologie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Technologie Limited is a Private Limited Company. The company registration number is 04826998. S J Technologie Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of S J Technologie Limited is 93 Headlands Kettering Northamptonshire Nn15 6bl. . KITCHEN, John Mark is a Director of the company. Secretary KITCHEN, Sarah Jane has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director KITCHEN, Sarah Jane has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
KITCHEN, John Mark
Appointed Date: 09 July 2003
64 years old

Resigned Directors

Secretary
KITCHEN, Sarah Jane
Resigned: 04 July 2015
Appointed Date: 09 July 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
KITCHEN, Sarah Jane
Resigned: 30 April 2012
Appointed Date: 09 July 2003
64 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr John Mark Kitchen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

S J TECHNOLOGIE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 Jun 2016
Director's details changed for Mr John Mark Kitchen on 22 May 2016
10 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016
Change of share class name or designation
...
... and 40 more events
21 Aug 2003
New director appointed
21 Aug 2003
Registered office changed on 21/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
09 Jul 2003
Incorporation

S J TECHNOLOGIE LIMITED Charges

18 May 2015
Charge code 0482 6998 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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