TECHENG LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 07928013
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of TECHENG LTD are www.techeng.co.uk, and www.techeng.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techeng Ltd is a Private Limited Company. The company registration number is 07928013. Techeng Ltd has been working since 30 January 2012. The present status of the company is Active. The registered address of Techeng Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . SUTHERLAND, Sonya Josephine is a Secretary of the company. SUTHERLAND, Sonya Josephine is a Director of the company. SUTHERLAND, Trevor Martin is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
SUTHERLAND, Sonya Josephine
Appointed Date: 30 January 2012
Director
SUTHERLAND, Sonya Josephine
Appointed Date: 30 January 2012
54 years old
Director
SUTHERLAND, Trevor Martin
Appointed Date: 30 January 2012
43 years old

Persons With Significant Control

Mrs Sonya Josephine Sutherland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Martin Sutherland
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHENG LTD Events

11 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Registration of charge 079280130001, created on 23 March 2015
...
... and 3 more events
05 Feb 2014
Amended accounts made up to 31 March 2013
30 Oct 2013
Total exemption small company accounts made up to 31 March 2013
03 Oct 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
15 Mar 2013
Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TECHENG LTD Charges

23 March 2015
Charge code 0792 8013 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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