TECKNET-ONLINE LIMITED
TECKNET ON-LINE LIMITED

Hellopages » Merseyside » Liverpool » L1 5DW

Company number 05545250
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 5 NELSON STREET, LIVERPOOL, L1 5DW
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of TECKNET-ONLINE LIMITED are www.tecknetonline.co.uk, and www.tecknet-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Edge Hill Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecknet Online Limited is a Private Limited Company. The company registration number is 05545250. Tecknet Online Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Tecknet Online Limited is 5 Nelson Street Liverpool L1 5dw. The company`s financial liabilities are £3.55k. It is £-100.34k against last year. The cash in hand is £23.29k. It is £-74.31k against last year. And the total assets are £59.72k, which is £-88.43k against last year. LONSDALE SECRETARIES LIMITED is a Secretary of the company. SHOU, Yanwei is a Director of the company. Secretary LONSDALE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GUO, Yili has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


tecknet-online Key Finiance

LIABILITIES £3.55k
-97%
CASH £23.29k
-77%
TOTAL ASSETS £59.72k
-60%
All Financial Figures

Current Directors

Secretary
LONSDALE SECRETARIES LIMITED
Appointed Date: 24 August 2005
Director
SHOU, Yanwei
Appointed Date: 06 January 2006
49 years old

Resigned Directors

Secretary
LONSDALE SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
GUO, Yili
Resigned: 10 January 2006
Appointed Date: 24 August 2005
44 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Yanwei Shou Phd
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TECKNET-ONLINE LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
15 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
...
... and 25 more events
13 Sep 2005
New secretary appointed
06 Sep 2005
New secretary appointed
02 Sep 2005
Director resigned
02 Sep 2005
Secretary resigned
24 Aug 2005
Incorporation

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