TECHNOV8 LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 05377058
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 1TX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Miss Lynne Alexandra Corfield as a director on 27 February 2016. The most likely internet sites of TECHNOV8 LIMITED are www.technov8.co.uk, and www.technov8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Technov8 Limited is a Private Limited Company. The company registration number is 05377058. Technov8 Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Technov8 Limited is Harwood House Park Road Melton Mowbray Leicestershire England Le13 1tx. . CORFIELD, Lynne Alexandra is a Director of the company. HORTOP, Benjamin Paul is a Director of the company. Secretary HORTOP, Lynne Sharon has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CORFIELD, Lynne Alexandra
Appointed Date: 27 February 2016
54 years old
Director
HORTOP, Benjamin Paul
Appointed Date: 04 March 2005
52 years old

Resigned Directors

Secretary
HORTOP, Lynne Sharon
Resigned: 01 January 2016
Appointed Date: 04 March 2005
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 04 March 2005
Appointed Date: 26 February 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 04 March 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Benjamin Paul Hortop
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lynne Alexandra Corfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOV8 LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Appointment of Miss Lynne Alexandra Corfield as a director on 27 February 2016
18 Aug 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
16 Aug 2016
Registered office address changed from 2nd Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 16 August 2016
...
... and 26 more events
23 Mar 2005
New director appointed
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
16 Mar 2005
New secretary appointed
26 Feb 2005
Incorporation

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