Company number 07899285
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TECHNIX INTEGRATED SERVICES LIMITED are www.technixintegratedservices.co.uk, and www.technix-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Technix Integrated Services Limited is a Private Limited Company.
The company registration number is 07899285. Technix Integrated Services Limited has been working since 05 January 2012.
The present status of the company is Active. The registered address of Technix Integrated Services Limited is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. . BYRNE, David is a Director of the company. LAWLER, Joel James is a Director of the company. Director HARRISON, Michael has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
HARRISON, Michael
Resigned: 25 September 2012
Appointed Date: 05 January 2012
70 years old
Persons With Significant Control
Technix Group Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
TECHNIX INTEGRATED SERVICES LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 10 more events
04 Oct 2012
Registered office address changed from 32 Lowestoft Drive Liverpool L19 2HD United Kingdom on 4 October 2012
26 Sep 2012
Appointment of Mr David Byrne as a director
25 Sep 2012
Termination of appointment of Michael Harrison as a director
25 Sep 2012
Registered office address changed from 6 Hull Close Liverpool L19 2HL England on 25 September 2012
05 Jan 2012
Incorporation