TECHVOLUTION LTD
YATTON CONTINUUM GROUP LIMITED

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Company number 03643498
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address DEBBIE GIDDENS ACCOUNTANCY SERVICES, 3 WAKENDEAN GARDENS, YATTON, SOMERSET, BS49 4BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TECHVOLUTION LTD are www.techvolution.co.uk, and www.techvolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Weston Milton Rail Station is 5.6 miles; to Weston-super-Mare Rail Station is 6.9 miles; to Avonmouth Rail Station is 9.4 miles; to St Andrews Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techvolution Ltd is a Private Limited Company. The company registration number is 03643498. Techvolution Ltd has been working since 02 October 1998. The present status of the company is Active. The registered address of Techvolution Ltd is Debbie Giddens Accountancy Services 3 Wakendean Gardens Yatton Somerset Bs49 4bl. . BANFIELD, Richard William is a Director of the company. BURDEN, Richard James is a Director of the company. KITCHING, Miles Alan Scott is a Director of the company. PIZII, Antoni is a Director of the company. RYAN, Stephen Michael is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary HOLDER, Gillian Susan Mary has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director SINCLAIR, Andrew Robert Clive has been resigned. Director SOUTHALL, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANFIELD, Richard William
Appointed Date: 01 April 2016
38 years old
Director
BURDEN, Richard James
Appointed Date: 01 April 2016
66 years old
Director
KITCHING, Miles Alan Scott
Appointed Date: 02 October 1998
58 years old
Director
PIZII, Antoni
Appointed Date: 01 April 2016
64 years old
Director
RYAN, Stephen Michael
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Secretary
HOLDER, Gillian Susan Mary
Resigned: 09 April 2009
Appointed Date: 02 October 1998
Nominee Director
BUHAGIAR, Susan
Resigned: 02 October 1998
Appointed Date: 02 October 1998
65 years old
Director
SINCLAIR, Andrew Robert Clive
Resigned: 09 April 2009
Appointed Date: 07 March 2003
64 years old
Director
SOUTHALL, Michael
Resigned: 16 April 2002
Appointed Date: 07 April 1999
71 years old

Persons With Significant Control

Mr Miles Alan Scott Kitching
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TECHVOLUTION LTD Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2,000
07 Apr 2016
Appointment of Mr Stephen Michael Ryan as a director on 1 April 2016
...
... and 49 more events
15 Oct 1998
Director resigned
15 Oct 1998
Secretary resigned
15 Oct 1998
New director appointed
15 Oct 1998
New secretary appointed
02 Oct 1998
Incorporation

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