TECHLOGICO LIMITED
LEEDS KJM (EUROPEAN) LTD

Hellopages » West Yorkshire » Leeds » LS9 0SF

Company number 08632156
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address UNIT C6, CROSS GREEN GARTH, LEEDS, LS9 0SF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Janet Nicholson as a director on 1 September 2016. The most likely internet sites of TECHLOGICO LIMITED are www.techlogico.co.uk, and www.techlogico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Techlogico Limited is a Private Limited Company. The company registration number is 08632156. Techlogico Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Techlogico Limited is Unit C6 Cross Green Garth Leeds Ls9 0sf. . NICHOLSON, Janet is a Secretary of the company. NICHOLSON, Janet is a Director of the company. NICHOLSON, Kevin Richard is a Director of the company. THORPE, John Robert is a Director of the company. Director DAWSON, Michael has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
NICHOLSON, Janet
Appointed Date: 31 July 2013
Director
NICHOLSON, Janet
Appointed Date: 01 September 2016
69 years old
Director
NICHOLSON, Kevin Richard
Appointed Date: 31 July 2013
64 years old
Director
THORPE, John Robert
Appointed Date: 01 September 2015
41 years old

Resigned Directors

Director
DAWSON, Michael
Resigned: 15 August 2013
Appointed Date: 31 July 2013
64 years old

Persons With Significant Control

Mr Kevin Richard Nicholson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TECHLOGICO LIMITED Events

31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Nov 2016
Appointment of Mrs Janet Nicholson as a director on 1 September 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 8 more events
27 Sep 2013
Registration of charge 086321560002
19 Sep 2013
Registration of charge 086321560001
17 Sep 2013
Termination of appointment of Michael Dawson as a director
11 Sep 2013
Company name changed kjm (european) LTD\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
31 Jul 2013
Incorporation
Statement of capital on 2013-07-31
  • GBP 2

TECHLOGICO LIMITED Charges

26 September 2013
Charge code 0863 2156 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0863 2156 0001
Delivered: 19 September 2013
Status: Satisfied on 27 September 2013
Persons entitled: Easy Invoice Finance Limited
Description: 1. as security for the payment of the secured monies, the…

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