TECHSCHEME LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO4 0PP

Company number 05233989
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 45-53 ST RONANS ROAD, SOUTHSEA, HAMPSHIRE, PO4 0PP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TECHSCHEME LIMITED are www.techscheme.co.uk, and www.techscheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Techscheme Limited is a Private Limited Company. The company registration number is 05233989. Techscheme Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Techscheme Limited is 45 53 St Ronans Road Southsea Hampshire Po4 0pp. . SMITH, Ian is a Secretary of the company. SMITH, Ian is a Director of the company. SMITH, James Barnard is a Director of the company. SMITH, Margery is a Director of the company. Secretary THOMAS, Kenneth Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Kenneth Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SMITH, Ian
Appointed Date: 27 April 2007
Director
SMITH, Ian
Appointed Date: 28 September 2004
55 years old
Director
SMITH, James Barnard
Appointed Date: 28 September 2004
87 years old
Director
SMITH, Margery
Appointed Date: 28 September 2004
81 years old

Resigned Directors

Secretary
THOMAS, Kenneth Michael
Resigned: 27 April 2007
Appointed Date: 28 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
THOMAS, Kenneth Michael
Resigned: 27 April 2007
Appointed Date: 28 September 2004
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Ian Smith
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHSCHEME LIMITED Events

28 Jan 2017
Total exemption full accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
16 Sep 2004
Incorporation

TECHSCHEME LIMITED Charges

18 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
10 February 2009
Legal charge
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 18 malthouse road, buckland…
7 July 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 18 malthouse road buckland portsmouth hampshire.
2 November 2004
Legal and general charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Bluebell nursing home 45/53 st ronans road southsea all the…

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