TECHNOLOX LIMITED

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Company number 04099842
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 22 OUSELEY CLOSE, OXFORD, OX3 0JS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TECHNOLOX LIMITED are www.technolox.co.uk, and www.technolox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Technolox Limited is a Private Limited Company. The company registration number is 04099842. Technolox Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Technolox Limited is 22 Ouseley Close Oxford Ox3 0js. . NORENBERG, Holger is a Director of the company. Secretary NORENBERG, Christiane has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
NORENBERG, Holger
Appointed Date: 01 November 2000
63 years old

Resigned Directors

Secretary
NORENBERG, Christiane
Resigned: 21 March 2013
Appointed Date: 20 September 2001
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 20 September 2001
Appointed Date: 01 November 2000
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr. Holger Norenberg
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TECHNOLOX LIMITED Events

28 Feb 2017
Micro company accounts made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 27,953
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
12 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2001
Accounting reference date extended from 30/11/01 to 05/04/02
16 Nov 2000
Director resigned
16 Nov 2000
New director appointed
01 Nov 2000
Incorporation

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