TECHNO MANAGEMENT HOLDINGS LIMITED
PEMBROKESHIRE ADVICESTONE PLC

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RR
Company number 04348741
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 119,699.96 . The most likely internet sites of TECHNO MANAGEMENT HOLDINGS LIMITED are www.technomanagementholdings.co.uk, and www.techno-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Pembroke Rail Station is 1.7 miles; to Lamphey Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 5.3 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techno Management Holdings Limited is a Private Limited Company. The company registration number is 04348741. Techno Management Holdings Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Techno Management Holdings Limited is Waterloo Industrial Estate Pembroke Dock Pembrokeshire Sa72 4rr. . WRIGHT, David is a Secretary of the company. KISS, Martin Robert Alan is a Director of the company. WRIGHT, David is a Director of the company. Secretary SMEDLEY, Thomas Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Mark has been resigned. Director SMEDLEY, Thomas Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRIGHT, David
Appointed Date: 07 October 2009
Director
KISS, Martin Robert Alan
Appointed Date: 07 October 2009
64 years old
Director
WRIGHT, David
Appointed Date: 07 October 2009
65 years old

Resigned Directors

Secretary
SMEDLEY, Thomas Stephen
Resigned: 07 October 2009
Appointed Date: 18 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 08 January 2002
Director
DAVIES, Mark
Resigned: 07 October 2009
Appointed Date: 18 January 2002
65 years old
Director
SMEDLEY, Thomas Stephen
Resigned: 07 October 2009
Appointed Date: 18 January 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Celtic Engineering Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNO MANAGEMENT HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 119,699.96
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 119,699.96
...
... and 57 more events
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Registered office changed on 19/02/02 from: 1 mitchell lane bristol BS1 6BU
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
08 Jan 2002
Incorporation

TECHNO MANAGEMENT HOLDINGS LIMITED Charges

21 January 2011
Guarantee & debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 10 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 10 February 2011
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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