Company number 04560528
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 18 ROOKERY DRIVE, LUTON, BEDFORDSHIRE, LU2 7FG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Mrs Maxine Josephine Copsey as a director on 1 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TECHNIX ENGINEERING LIMITED are www.technixengineering.co.uk, and www.technix-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Technix Engineering Limited is a Private Limited Company.
The company registration number is 04560528. Technix Engineering Limited has been working since 11 October 2002.
The present status of the company is Active. The registered address of Technix Engineering Limited is 18 Rookery Drive Luton Bedfordshire Lu2 7fg. . COPSEY, Maxine Josephine is a Secretary of the company. COPSEY, Gary John is a Director of the company. COPSEY, Maxine Josephine is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 11 October 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 11 October 2002
Persons With Significant Control
Mr Gary John Copsey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TECHNIX ENGINEERING LIMITED Events
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Jul 2016
Appointment of Mrs Maxine Josephine Copsey as a director on 1 June 2016
10 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 11 October 2015
Statement of capital on 2015-10-27
24 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
06 Nov 2002
Secretary resigned
06 Nov 2002
Registered office changed on 06/11/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
11 Oct 2002
Incorporation