TECHRONICS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1HP

Company number 03664213
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 9 LATIMER, LATIMER STONY STRATFORD, MILTON KEYNES, MK11 1HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TECHRONICS LIMITED are www.techronics.co.uk, and www.techronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 5.9 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techronics Limited is a Private Limited Company. The company registration number is 03664213. Techronics Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Techronics Limited is 9 Latimer Latimer Stony Stratford Milton Keynes Mk11 1hp. . MARSHALL, Guy William Thomas is a Secretary of the company. HARRISON, Rosemary Elizabeth is a Director of the company. MARSHALL, Guy William Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARSHALL, Guy William Thomas
Appointed Date: 17 November 1998
Director
HARRISON, Rosemary Elizabeth
Appointed Date: 17 November 1998
64 years old
Director
MARSHALL, Guy William Thomas
Appointed Date: 17 November 1998
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 1998
Appointed Date: 09 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mrs Rosemary Elizabeth Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy William Thomas Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHRONICS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
27 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
02 Dec 1998
New director appointed
02 Dec 1998
New secretary appointed;new director appointed
02 Dec 1998
Ad 23/11/98--------- £ si 2@1=2 £ ic 2/4
20 Nov 1998
Registered office changed on 20/11/98 from: 788/790 finchley road london NW11 7UR
09 Nov 1998
Incorporation

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