Company number 07763440
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address C/O J&AW SULLY (CLEVEDON) LTD, PARAMOUNT HOUSE, 2 CONCORDE DRIVE, CLEVEDON, NORTH SOMERSET, BS21 6UH
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-08
; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of HICKS TECHNICAL CONSULTING LTD are www.hickstechnicalconsulting.co.uk, and www.hicks-technical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Nailsea & Backwell Rail Station is 5 miles; to Worle Rail Station is 5.3 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hicks Technical Consulting Ltd is a Private Limited Company.
The company registration number is 07763440. Hicks Technical Consulting Ltd has been working since 06 September 2011.
The present status of the company is Active. The registered address of Hicks Technical Consulting Ltd is C O J Aw Sully Clevedon Ltd Paramount House 2 Concorde Drive Clevedon North Somerset Bs21 6uh. . HICKS, James Richard is a Director of the company. The company operates in "Computer facilities management activities".
Current Directors
Persons With Significant Control
Mrs Emmanuelle Louise Hicks
Notified on: 6 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Hicks
Notified on: 6 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HICKS TECHNICAL CONSULTING LTD Events
09 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-08
06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jul 2016
Statement of capital following an allotment of shares on 6 April 2016
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
07 Jun 2013
Registered office address changed from Flat 3 11 Seavale Road Clevedon Avon BS21 7QB England on 7 June 2013
06 Jun 2013
Total exemption small company accounts made up to 30 September 2012
19 Sep 2012
Annual return made up to 6 September 2012 with full list of shareholders
19 Sep 2012
Registered office address changed from 34 Robin Lane Clevedon Avon BS21 7ES United Kingdom on 19 September 2012
06 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted