TEKNIKAL DESIGN SOLUTIONS LIMITED
LIVERPOOL H E SIMM (BUILDING SERVICES) LIMITED

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Company number 05150775
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address C/O H.E.SIMM, SPINNAKER HOUSE, 141 SEFTON STREET, LIVERPOOL, MERSEYSIDE, L8 5SN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of TEKNIKAL DESIGN SOLUTIONS LIMITED are www.teknikaldesignsolutions.co.uk, and www.teknikal-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teknikal Design Solutions Limited is a Private Limited Company. The company registration number is 05150775. Teknikal Design Solutions Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Teknikal Design Solutions Limited is C O H E Simm Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5sn. . SIMM, Jean is a Secretary of the company. O'KEEFE, Peter is a Director of the company. SIMM, Gareth is a Director of the company. SIMM, Graham is a Director of the company. SIMM, Gregory Maddocks is a Director of the company. SIMM, Lawrence is a Director of the company. SIMM, Martyn Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SIMM, Jean
Appointed Date: 10 June 2004
Director
O'KEEFE, Peter
Appointed Date: 10 January 2005
54 years old
Director
SIMM, Gareth
Appointed Date: 10 January 2005
54 years old
Director
SIMM, Graham
Appointed Date: 10 June 2004
74 years old
Director
SIMM, Gregory Maddocks
Appointed Date: 10 January 2005
50 years old
Director
SIMM, Lawrence
Appointed Date: 10 June 2004
79 years old
Director
SIMM, Martyn Robert
Appointed Date: 10 January 2005
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004

TEKNIKAL DESIGN SOLUTIONS LIMITED Events

02 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 40 more events
16 Jun 2004
New director appointed
16 Jun 2004
New director appointed
11 Jun 2004
Director resigned
11 Jun 2004
Secretary resigned
10 Jun 2004
Incorporation

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