TECHNOPLUS I. T. LIMITED
BRECON

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Company number 03659763
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address KINGS ARMS VAULTS, THE WATTON, BRECON, POWYS, LD3 7EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of TECHNOPLUS I. T. LIMITED are www.technoplusit.co.uk, and www.technoplus-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Technoplus I T Limited is a Private Limited Company. The company registration number is 03659763. Technoplus I T Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Technoplus I T Limited is Kings Arms Vaults The Watton Brecon Powys Ld3 7ef. . CLARINGBOLD, Amy is a Secretary of the company. MARSHALL, Lewis is a Director of the company. Secretary DE LABORDE, Jason Munoz has been resigned. Secretary MARSHALL, Sheila has been resigned. Secretary WISHART, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRKMYRE, Marcus Patrick has been resigned. Director DE LABORDE, Jason Munoz has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLARINGBOLD, Amy
Appointed Date: 20 November 2008
Director
MARSHALL, Lewis
Appointed Date: 25 November 1998
52 years old

Resigned Directors

Secretary
DE LABORDE, Jason Munoz
Resigned: 20 November 2008
Appointed Date: 05 September 2005
Secretary
MARSHALL, Sheila
Resigned: 13 January 2003
Appointed Date: 25 November 1998
Secretary
WISHART, John
Resigned: 05 September 2005
Appointed Date: 14 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 30 October 1998
Director
BIRKMYRE, Marcus Patrick
Resigned: 20 November 2008
Appointed Date: 05 September 2005
61 years old
Director
DE LABORDE, Jason Munoz
Resigned: 20 November 2008
Appointed Date: 05 September 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Lewis Marshall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amy Marshall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOPLUS I. T. LIMITED Events

01 Dec 2016
Confirmation statement made on 30 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 53 more events
04 Dec 1998
Registered office changed on 04/12/98 from: 3RD floor 12-13 lime street london EC3M 7AA
02 Dec 1998
Accounting reference date extended from 31/10/99 to 30/11/99
02 Dec 1998
Secretary resigned
02 Dec 1998
Director resigned
30 Oct 1998
Incorporation

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