TECHRAIL CONSULTANCY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 04340396
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address HW ASSOCIATES, PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 602 . The most likely internet sites of TECHRAIL CONSULTANCY LIMITED are www.techrailconsultancy.co.uk, and www.techrail-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Techrail Consultancy Limited is a Private Limited Company. The company registration number is 04340396. Techrail Consultancy Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Techrail Consultancy Limited is Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . LUCKWELL, Ivor Gareth is a Secretary of the company. ALLINGTON, Paul Matthew is a Director of the company. LUCKWELL, Ivor Gareth is a Director of the company. Secretary LITTLE, Michael John Anthony has been resigned. Secretary WALDRON, Michael John has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director LITTLE, Michael John Anthony has been resigned. Director SMITH, Ian Alexander, Mr has been resigned. Director WALDRON, Michael John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LUCKWELL, Ivor Gareth
Appointed Date: 30 May 2008
Director
ALLINGTON, Paul Matthew
Appointed Date: 30 May 2008
51 years old
Director
LUCKWELL, Ivor Gareth
Appointed Date: 30 May 2008
69 years old

Resigned Directors

Secretary
LITTLE, Michael John Anthony
Resigned: 30 May 2008
Appointed Date: 14 February 2003
Secretary
WALDRON, Michael John
Resigned: 14 February 2003
Appointed Date: 14 December 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
LITTLE, Michael John Anthony
Resigned: 30 May 2008
Appointed Date: 06 March 2002
72 years old
Director
SMITH, Ian Alexander, Mr
Resigned: 30 May 2008
Appointed Date: 14 December 2001
61 years old
Director
WALDRON, Michael John
Resigned: 14 February 2003
Appointed Date: 14 December 2001
80 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Ivor Gareth Luckwell
Notified on: 14 December 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Matthew Allington
Notified on: 14 December 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TECHRAIL CONSULTANCY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 602
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
...
... and 49 more events
02 Feb 2002
New director appointed
02 Feb 2002
Registered office changed on 02/02/02 from: 5TH floor 49-51 farringdon road london EC1M 3JP
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
14 Dec 2001
Incorporation

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