TWENTYCI HOLDINGS LIMITED
MILTON KEYNES DATAFORCE HOLDINGS LIMITED NEW DATAFORCE LIMITED TRUSHELFCO (NO.2629) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FT

Company number 03946301
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 6 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Ian Michael Lancaster on 16 December 2016; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ian Michael Lancaster on 27 June 2016. The most likely internet sites of TWENTYCI HOLDINGS LIMITED are www.twentyciholdings.co.uk, and www.twentyci-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Twentyci Holdings Limited is a Private Limited Company. The company registration number is 03946301. Twentyci Holdings Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Twentyci Holdings Limited is 6 Whittle Court Knowlhill Milton Keynes Mk5 8ft. . LANCASTER, Ian Michael is a Director of the company. NEWTON, Grant Douglas is a Director of the company. Secretary FERNS, Thomas Hugh has been resigned. Secretary NEWTON, Grant Douglas has been resigned. Secretary RICE, Anthony George has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director FEATHERBY, James Milton has been resigned. Director GLEISSNER, Hilkja has been resigned. Director JOHNSON, Andrew David Michael has been resigned. Director LEE, Andrew Stephen has been resigned. Director PEACOCK, Matthew Roy has been resigned. Director POWELL, Ian Donald has been resigned. Director RICE, Anthony George has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SQUIRES, Michael Thomas Dickson has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LANCASTER, Ian Michael
Appointed Date: 28 March 2007
63 years old
Director
NEWTON, Grant Douglas
Appointed Date: 29 March 2006
61 years old

Resigned Directors

Secretary
FERNS, Thomas Hugh
Resigned: 15 November 2011
Appointed Date: 12 May 2006
Secretary
NEWTON, Grant Douglas
Resigned: 12 May 2006
Appointed Date: 06 June 2000
Secretary
RICE, Anthony George
Resigned: 06 June 2000
Appointed Date: 23 May 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 May 2000
Appointed Date: 13 March 2000
Director
FEATHERBY, James Milton
Resigned: 23 May 2000
Appointed Date: 17 April 2000
67 years old
Director
GLEISSNER, Hilkja
Resigned: 23 May 2000
Appointed Date: 17 April 2000
54 years old
Director
JOHNSON, Andrew David Michael
Resigned: 20 October 2005
Appointed Date: 23 May 2000
72 years old
Director
LEE, Andrew Stephen
Resigned: 28 March 2007
Appointed Date: 29 March 2006
67 years old
Director
PEACOCK, Matthew Roy
Resigned: 29 March 2006
Appointed Date: 23 May 2000
64 years old
Director
POWELL, Ian Donald
Resigned: 29 March 2006
Appointed Date: 04 November 2004
64 years old
Director
RICE, Anthony George
Resigned: 29 March 2006
Appointed Date: 23 May 2000
65 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 April 2000
Appointed Date: 13 March 2000
64 years old
Director
SQUIRES, Michael Thomas Dickson
Resigned: 29 March 2006
Appointed Date: 04 November 2004
74 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 17 April 2000
Appointed Date: 13 March 2000
62 years old

TWENTYCI HOLDINGS LIMITED Events

16 Dec 2016
Director's details changed for Mr Ian Michael Lancaster on 16 December 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Director's details changed for Mr Ian Michael Lancaster on 27 June 2016
03 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,368.89
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 102 more events
25 Apr 2000
New director appointed
25 Apr 2000
Director resigned
25 Apr 2000
Director resigned
25 Apr 2000
New director appointed
13 Mar 2000
Incorporation

TWENTYCI HOLDINGS LIMITED Charges

5 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 12 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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