TECHNOLOGY & BUSINESS SYSTEMS LIMITED
WESTON SUPER MARE

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Company number 04352264
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address AUGUST COTTAGE, 10 FURZE ROAD, WORLEBURY, WESTON SUPER MARE, NORTH SOMERSET, BS22 9RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 . The most likely internet sites of TECHNOLOGY & BUSINESS SYSTEMS LIMITED are www.technologybusinesssystems.co.uk, and www.technology-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Weston-super-Mare Rail Station is 1.4 miles; to Worle Rail Station is 2.1 miles; to Yatton Rail Station is 6 miles; to Highbridge & Burnham-on-Sea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Business Systems Limited is a Private Limited Company. The company registration number is 04352264. Technology Business Systems Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Technology Business Systems Limited is August Cottage 10 Furze Road Worlebury Weston Super Mare North Somerset Bs22 9rx. . BRIDGWATER, Nicola Gay is a Secretary of the company. BRIDGWATER, Nicholas Mark is a Director of the company. Nominee Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRIDGWATER, Nicola Gay
Appointed Date: 14 January 2002

Director
BRIDGWATER, Nicholas Mark
Appointed Date: 14 January 2002
70 years old

Resigned Directors

Nominee Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Nicholas Mark Bridgwater
Notified on: 14 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOLOGY & BUSINESS SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200

...
... and 30 more events
31 Jan 2002
New secretary appointed
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
27 Jan 2002
Registered office changed on 27/01/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG
14 Jan 2002
Incorporation