T-MAC TECHNOLOGIES LIMITED
NORTH TYNESIDE

Hellopages » Tyne and Wear » North Tyneside » NE28 9EJ

Company number 05254756
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Jonathan Kempster as a director on 31 December 2016; Appointment of Mr Richard Stephen Laker as a director on 1 January 2017. The most likely internet sites of T-MAC TECHNOLOGIES LIMITED are www.tmactechnologies.co.uk, and www.t-mac-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Mac Technologies Limited is a Private Limited Company. The company registration number is 05254756. T Mac Technologies Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of T Mac Technologies Limited is Utilitywise House 3 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear Ne28 9ej. . MCCORRY, Julianne is a Secretary of the company. GINGELL, Lisa Kate is a Director of the company. GUISE, Ashley Charles is a Director of the company. LAKER, Richard Stephen is a Director of the company. WILKINSON, Jonathan James is a Director of the company. Secretary KEMPSTER, Jonathan has been resigned. Secretary WILKINSON, Irene has been resigned. Secretary MARRIOTT SECRETARIAL LIMITED has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MARRIOTT NOMINEES LIMITED has been resigned. Director RICHARDSON, Andrew has been resigned. Director WILKINSON, Frank Alan has been resigned. Director WILKINSON, Irene has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MCCORRY, Julianne
Appointed Date: 23 May 2016
Director
GINGELL, Lisa Kate
Appointed Date: 08 October 2004
47 years old
Director
GUISE, Ashley Charles
Appointed Date: 20 April 2015
66 years old
Director
LAKER, Richard Stephen
Appointed Date: 01 January 2017
49 years old
Director
WILKINSON, Jonathan James
Appointed Date: 08 October 2004
45 years old

Resigned Directors

Secretary
KEMPSTER, Jonathan
Resigned: 23 May 2016
Appointed Date: 20 April 2015
Secretary
WILKINSON, Irene
Resigned: 20 April 2015
Appointed Date: 08 October 2004
Secretary
MARRIOTT SECRETARIAL LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Director
KEMPSTER, Jonathan
Resigned: 31 December 2016
Appointed Date: 20 April 2015
62 years old
Director
MARRIOTT NOMINEES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Director
RICHARDSON, Andrew
Resigned: 27 October 2015
Appointed Date: 20 April 2015
57 years old
Director
WILKINSON, Frank Alan
Resigned: 20 April 2015
Appointed Date: 08 October 2004
77 years old
Director
WILKINSON, Irene
Resigned: 20 April 2015
Appointed Date: 08 October 2004
75 years old

Persons With Significant Control

Utilitywise Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T-MAC TECHNOLOGIES LIMITED Events

09 Feb 2017
Full accounts made up to 31 July 2016
10 Jan 2017
Termination of appointment of Jonathan Kempster as a director on 31 December 2016
10 Jan 2017
Appointment of Mr Richard Stephen Laker as a director on 1 January 2017
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 May 2016
Termination of appointment of Jonathan Kempster as a secretary on 23 May 2016
...
... and 67 more events
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
08 Oct 2004
Incorporation

T-MAC TECHNOLOGIES LIMITED Charges

20 April 2015
Charge code 0525 4756 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
28 June 2011
Debenture
Delivered: 1 July 2011
Status: Satisfied on 29 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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