CONFEX TECHNOLOGY LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 02834051
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Tina Robertson as a secretary on 1 January 2017; Termination of appointment of Angus Mackinnon as a secretary on 1 January 2017; Termination of appointment of David Charles Godwin as a director on 1 January 2017. The most likely internet sites of CONFEX TECHNOLOGY LIMITED are www.confextechnology.co.uk, and www.confex-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confex Technology Limited is a Private Limited Company. The company registration number is 02834051. Confex Technology Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of Confex Technology Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . ROBERTSON, Tina is a Secretary of the company. MACKINNON, Angus is a Director of the company. Secretary GODWIN, Valerie Margaret has been resigned. Secretary MACKINNON, Angus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODWIN, David Charles has been resigned. Director RICHARDS, Robert Brian has been resigned. Director STRATHERN, Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ROBERTSON, Tina
Appointed Date: 01 January 2017
Director
MACKINNON, Angus
Appointed Date: 18 October 2007
61 years old

Resigned Directors

Secretary
GODWIN, Valerie Margaret
Resigned: 18 October 2007
Appointed Date: 27 July 1993
Secretary
MACKINNON, Angus
Resigned: 01 January 2017
Appointed Date: 18 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1993
Appointed Date: 07 July 1993
Director
GODWIN, David Charles
Resigned: 01 January 2017
Appointed Date: 27 July 1993
72 years old
Director
RICHARDS, Robert Brian
Resigned: 24 March 1998
Appointed Date: 14 December 1994
84 years old
Director
STRATHERN, Gary
Resigned: 28 February 2011
Appointed Date: 18 October 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1993
Appointed Date: 07 July 1993

Persons With Significant Control

Confex Technology (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONFEX TECHNOLOGY LIMITED Events

10 Jan 2017
Appointment of Tina Robertson as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Angus Mackinnon as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of David Charles Godwin as a director on 1 January 2017
10 Oct 2016
Registered office address changed from Mazars Llp 8 New Fields, 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 78 more events
10 Aug 1993
Company name changed assistpitch projects LIMITED\certificate issued on 11/08/93
02 Aug 1993
Director resigned;new director appointed
02 Aug 1993
Secretary resigned;new secretary appointed
02 Aug 1993
Registered office changed on 02/08/93 from: 2 baches street london N1 6UB
07 Jul 1993
Incorporation

CONFEX TECHNOLOGY LIMITED Charges

11 November 2002
Charge of deposit
Delivered: 14 November 2002
Status: Satisfied on 28 April 2003
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £22,000 credited to account…
12 March 2001
Charge over credit balances
Delivered: 14 March 2001
Status: Satisfied on 10 September 2014
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
17 May 2000
Charge over credit balances
Delivered: 31 May 2000
Status: Satisfied on 10 September 2014
Persons entitled: National Westminster Bank PLC
Description: £187,125 with interest to be held by the bank on account…
6 May 1997
Charge over credit balances
Delivered: 16 May 1997
Status: Satisfied on 10 September 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £44,000 together with interest accrued now or to…
15 September 1994
Charge over credit balances
Delivered: 4 October 1994
Status: Satisfied on 10 September 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £32,000 together with interest accrued now or to…

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