TECHMONDIAL LIMITED
NEW MALDEN TECH MONDIAL LIMITED

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Company number 05588300
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 45 LIME GROVE, NEW MALDEN, SURREY, KT3 3TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of TECHMONDIAL LIMITED are www.techmondial.co.uk, and www.techmondial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Techmondial Limited is a Private Limited Company. The company registration number is 05588300. Techmondial Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Techmondial Limited is 45 Lime Grove New Malden Surrey Kt3 3tp. . MURRELL, Stephen Peter David is a Secretary of the company. BRENNAN, Philip Leonard is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MURRELL, Stephen Peter David has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MURRELL, Stephen Peter David
Appointed Date: 10 October 2005

Director
BRENNAN, Philip Leonard
Appointed Date: 10 October 2005
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Director
MURRELL, Stephen Peter David
Resigned: 26 October 2009
Appointed Date: 10 October 2005
63 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Philip Leonard Brennan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Barbara O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHMONDIAL LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 31 October 2015
10 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jun 2015
Registered office address changed from 26 Coombe Road New Malden Surrey KT3 4QF to 45 Lime Grove New Malden Surrey KT3 3TP on 14 June 2015
...
... and 31 more events
15 Nov 2005
Registered office changed on 15/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
17 Oct 2005
Company name changed tech mondial LIMITED\certificate issued on 17/10/05
10 Oct 2005
Incorporation