TAYLOR MADE TECHNOLOGY LIMITED
NEWCASTLE UPON TYNE TAYLOR MADE TRAINING LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 02412736
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of TAYLOR MADE TECHNOLOGY LIMITED are www.taylormadetechnology.co.uk, and www.taylor-made-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Made Technology Limited is a Private Limited Company. The company registration number is 02412736. Taylor Made Technology Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Taylor Made Technology Limited is One Gosforth Parkway Gosforth Business Park Newcastle Upon Tyne Tyne and Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary PEACOCK, Roger has been resigned. Secretary STANNAGE, Martin James has been resigned. Secretary WALKER, Joanne has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director DAWKINS, Ian Pryce has been resigned. Director STANNAGE, Martin James has been resigned. Director STANNAGE, Wendy Ann has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
PEACOCK, Roger
Resigned: 08 April 2011
Appointed Date: 05 December 2007

Secretary
STANNAGE, Martin James
Resigned: 05 December 2007

Secretary
WALKER, Joanne
Resigned: 01 November 2014
Appointed Date: 01 November 2014

Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 08 April 2011
51 years old

Director
DAWKINS, Ian Pryce
Resigned: 08 April 2011
Appointed Date: 05 December 2007
77 years old

Director
STANNAGE, Martin James
Resigned: 05 December 2007
Appointed Date: 07 August 1995
62 years old

Director
STANNAGE, Wendy Ann
Resigned: 05 December 2007
60 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

TAYLOR MADE TECHNOLOGY LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 May 2016
Total exemption full accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

29 May 2015
Total exemption full accounts made up to 31 August 2014
22 Dec 2014
Appointment of Miss Joanne Walker as a director on 1 November 2014
...
... and 78 more events
06 Oct 1989
Wd 03/10/89 ad 16/08/89--------- £ si 98@1=98 £ ic 2/100
29 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Aug 1989
Registered office changed on 29/08/89 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

29 Aug 1989
Accounting reference date notified as 31/08

10 Aug 1989
Incorporation

TAYLOR MADE TECHNOLOGY LIMITED Charges

5 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Legal mortgage
Delivered: 8 August 2000
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 20 main street glenfield leicester…