T.D.K. BUSINESS TECHNOLOGIES LIMITED
BILBOROUGH, NOTTINGHAM UK PACKAGING LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 4JJ

Company number 03165961
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address TDK BUSINESS TECHNOLOGIES, GLAISDALE DRIVE EAST, BILBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 4JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of T.D.K. BUSINESS TECHNOLOGIES LIMITED are www.tdkbusinesstechnologies.co.uk, and www.t-d-k-business-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. T D K Business Technologies Limited is a Private Limited Company. The company registration number is 03165961. T D K Business Technologies Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of T D K Business Technologies Limited is Tdk Business Technologies Glaisdale Drive East Bilborough Nottingham Nottinghamshire Ng8 4jj. The company`s financial liabilities are £176.89k. It is £61.33k against last year. The cash in hand is £403.92k. It is £120.96k against last year. And the total assets are £435.26k, which is £106.01k against last year. BILLAU, Karen is a Secretary of the company. BILLAU, Karen is a Director of the company. O'BRIEN, Daniel Mark is a Director of the company. SANDLAND, Tony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WINTERS, Daniel Jon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


t.d.k. business technologies Key Finiance

LIABILITIES £176.89k
+53%
CASH £403.92k
+42%
TOTAL ASSETS £435.26k
+32%
All Financial Figures

Current Directors

Secretary
BILLAU, Karen
Appointed Date: 23 February 1996
Director
BILLAU, Karen
Appointed Date: 21 March 2012
59 years old
Director
O'BRIEN, Daniel Mark
Appointed Date: 02 September 2014
47 years old
Director
SANDLAND, Tony
Appointed Date: 23 February 1996
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
WINTERS, Daniel Jon
Resigned: 20 March 2000
Appointed Date: 14 March 1996
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr Daniel Mark O'Brien
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Billau
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

T.D.K. BUSINESS TECHNOLOGIES LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 46 more events
20 Mar 1996
New secretary appointed
20 Mar 1996
New director appointed
29 Feb 1996
Secretary resigned
29 Feb 1996
Director resigned
23 Feb 1996
Incorporation

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