Company number 03844952
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Confirmation statement made on 7 April 2017 with updates; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of TECH COMPLIANCE LIMITED are www.techcompliance.co.uk, and www.tech-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Compliance Limited is a Private Limited Company.
The company registration number is 03844952. Tech Compliance Limited has been working since 20 September 1999.
The present status of the company is Active. The registered address of Tech Compliance Limited is The Carriage House Mill Street Maidstone Kent Me15 6ye. The company`s financial liabilities are £51.85k. It is £-30.17k against last year. The cash in hand is £3.68k. It is £-1.85k against last year. And the total assets are £295.96k, which is £-74.75k against last year. HOOK, Leonard Steven James is a Director of the company. QUINNELL, Paul is a Director of the company. Secretary HOOK, Leonard Steven James has been resigned. Secretary MAY, Doreen has been resigned. Secretary ONLY SOLUTIONS COMPANY MANAGEMENT LTD has been resigned. Director ADAMS, Desree has been resigned. The company operates in "Electrical installation".
tech compliance Key Finiance
LIABILITIES
£51.85k
-37%
CASH
£3.68k
-34%
TOTAL ASSETS
£295.96k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MAY, Doreen
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Secretary
ONLY SOLUTIONS COMPANY MANAGEMENT LTD
Resigned: 03 February 2012
Appointed Date: 12 February 2009
Director
ADAMS, Desree
Resigned: 20 September 1999
Appointed Date: 20 September 1999
56 years old
Persons With Significant Control
Tech Engineering Group Ltd
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more
TECH COMPLIANCE LIMITED Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Feb 2017
Registration of charge 038449520003, created on 14 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 72 more events
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed
20 Sep 1999
Incorporation
14 February 2017
Charge code 0384 4952 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 August 2000
All assets debenture
Delivered: 24 August 2000
Status: Satisfied
on 19 July 2001
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…