TECHNO-VISION SYSTEMS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN2 6EE
Company number 02093344
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address 76 BUNTING ROAD INDUSTRIAL, ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EE
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 9,500 . The most likely internet sites of TECHNO-VISION SYSTEMS LIMITED are www.technovisionsystems.co.uk, and www.techno-vision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Techno Vision Systems Limited is a Private Limited Company. The company registration number is 02093344. Techno Vision Systems Limited has been working since 26 January 1987. The present status of the company is Active. The registered address of Techno Vision Systems Limited is 76 Bunting Road Industrial Estate Northampton Northamptonshire Nn2 6ee. . BELL, Helle Randi is a Secretary of the company. BELL, George William Fuesdale is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Secretary LARKIN, Patrick Joseph has been resigned. Director LARKIN, Patrick Joseph has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


Current Directors

Secretary
BELL, Helle Randi
Appointed Date: 24 August 2000
Director
BELL, George William Fuesdale

78 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 28 November 1994
Secretary
LARKIN, Patrick Joseph
Resigned: 24 August 2000
Appointed Date: 28 November 1994
Director
LARKIN, Patrick Joseph
Resigned: 24 August 2000
Appointed Date: 28 November 1994
81 years old

Persons With Significant Control

Mr George William Fuesdale Bell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

TECHNO-VISION SYSTEMS LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 9,500
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 9,500
...
... and 78 more events
05 Feb 1987
Allotment of shares
05 Feb 1987
Registered office changed on 05/02/87 from: churchill house 2 broadway kettering northants NN15 6DD
05 Feb 1987
Accounting reference date notified as 31/12
26 Jan 1987
Certificate of Incorporation
05 Feb 1986
Director resigned

TECHNO-VISION SYSTEMS LIMITED Charges

6 August 1991
Debenture
Delivered: 20 August 1991
Status: Satisfied on 2 March 2006
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1988
Mortgage debenture
Delivered: 29 March 1988
Status: Satisfied on 2 March 2006
Persons entitled: Allied Irish Banks PLC
Description: A fixed equitable charge over all freehold and leasehold…
3 March 1987
Charge
Delivered: 10 March 1987
Status: Satisfied on 18 May 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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