TECHNOLOGY 2 LIMITED
RUMFORD PLACE KINGSCHILD ASSOCIATES LIMITED

Hellopages » Merseyside » Liverpool » L3 9DD
Company number 03037794
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address AMERICA HOUSE, RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of TECHNOLOGY 2 LIMITED are www.technology2.co.uk, and www.technology-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology 2 Limited is a Private Limited Company. The company registration number is 03037794. Technology 2 Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Technology 2 Limited is America House Rumford Court Rumford Place Liverpool L3 9dd. . MALTHOUSE, John Christopher is a Secretary of the company. MALTHOUSE, John Christopher is a Director of the company. PHILLIPS, Joni is a Director of the company. Secretary MALTHOUSE, John Christopher has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MALTHOUSE, John Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MALTHOUSE, John Christopher
Appointed Date: 18 April 1995
Director
MALTHOUSE, John Christopher
Appointed Date: 04 July 2014
82 years old
Director
PHILLIPS, Joni
Appointed Date: 18 April 1995
69 years old

Resigned Directors

Secretary
MALTHOUSE, John Christopher
Resigned: 02 April 2012
Appointed Date: 18 April 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 April 1995
Appointed Date: 24 March 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 April 1995
Appointed Date: 24 March 1995
Director
MALTHOUSE, John Christopher
Resigned: 02 April 2012
Appointed Date: 24 November 2010
82 years old

Persons With Significant Control

Ms Joni Philips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY 2 LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 50 more events
05 May 1995
Registered office changed on 05/05/95 from: 76 whitchurch road cardiff CF4 3LX
05 May 1995
New secretary appointed
05 May 1995
New director appointed
25 Apr 1995
Company name changed dice systems LIMITED\certificate issued on 26/04/95
24 Mar 1995
Incorporation

Similar Companies

TECHNOLOGY (PLUS) LIMITED TECHNOLOGY (UK) LIMITED TECHNOLOGY 25 LIMITED TECHNOLOGY 360 LTD TECHNOLOGY 4 COMMUNITIES CIC TECHNOLOGY 7 LIMITED TECHNOLOGY ACCELERATION LTD