TEKNOL HOUSE LTD
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 04074802
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address C/O MANSER HUNOT, HIGHLAND HOUSE ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015; Termination of appointment of Fairway Secretaries Limited as a secretary on 16 December 2015. The most likely internet sites of TEKNOL HOUSE LTD are www.teknolhouse.co.uk, and www.teknol-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teknol House Ltd is a Private Limited Company. The company registration number is 04074802. Teknol House Ltd has been working since 20 September 2000. The present status of the company is Active. The registered address of Teknol House Ltd is C O Manser Hunot Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . FAIRWAYS SECRETARIES LTD is a Secretary of the company. CHEAL, Gerald Keith is a Director of the company. EDGE, Philip John is a Director of the company. LUNT, Anthony Edward is a Director of the company. MAENNLING, Richard Anthony Edward is a Director of the company. NOAKES, Raymond Leslie is a Director of the company. NOBLE, Paul Douglas is a Director of the company. Secretary MAENNLING, Richard Anthony Edward has been resigned. Secretary FAIRWAY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, John Alan has been resigned. Director SMITH, Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FAIRWAYS SECRETARIES LTD
Appointed Date: 17 December 2015
Director
CHEAL, Gerald Keith
Appointed Date: 20 September 2000
61 years old
Director
EDGE, Philip John
Appointed Date: 20 September 2000
59 years old
Director
LUNT, Anthony Edward
Appointed Date: 20 September 2000
66 years old
Director
MAENNLING, Richard Anthony Edward
Appointed Date: 20 September 2000
73 years old
Director
NOAKES, Raymond Leslie
Appointed Date: 20 September 2000
73 years old
Director
NOBLE, Paul Douglas
Appointed Date: 20 September 2000
68 years old

Resigned Directors

Secretary
MAENNLING, Richard Anthony Edward
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Secretary
FAIRWAY SECRETARIES LIMITED
Resigned: 16 December 2015
Appointed Date: 20 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
ROBINSON, John Alan
Resigned: 27 November 2008
Appointed Date: 20 September 2000
77 years old
Director
SMITH, Michael
Resigned: 04 July 2007
Appointed Date: 20 September 2000
73 years old

TEKNOL HOUSE LTD Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015
29 Sep 2016
Termination of appointment of Fairway Secretaries Limited as a secretary on 16 December 2015
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Secretary's details changed for Fairway Secretaries Limited on 1 December 2015
...
... and 51 more events
14 Dec 2000
New secretary appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
14 Dec 2000
Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 2000
Incorporation

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