TECH 4 LIMITED
SWANAGE SHORELINE IT CONSULTANCY LIMITED

Hellopages » Dorset » Purbeck » BH19 2PQ

Company number 03629454
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, UNITED KINGDOM, BH19 2PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES13 ‐ Issued shares 30/10/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TECH 4 LIMITED are www.tech4.co.uk, and www.tech-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech 4 Limited is a Private Limited Company. The company registration number is 03629454. Tech 4 Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Tech 4 Limited is Herston Cross House 230 High Street Swanage Dorset United Kingdom Bh19 2pq. The company`s financial liabilities are £25.06k. It is £6.51k against last year. The cash in hand is £5.69k. It is £3.11k against last year. And the total assets are £10.41k, which is £-32.88k against last year. LYONS, Kevin John is a Secretary of the company. SPEDDING, Lorraine is a Secretary of the company. BOBY, Peter is a Director of the company. SPEDDING, Richard John is a Director of the company. Secretary KEENES, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEENES, Deborah Joan has been resigned. Director KEENES, Martin has been resigned. Director MOORS, Justin has been resigned. The company operates in "Information technology consultancy activities".


tech 4 Key Finiance

LIABILITIES £25.06k
+35%
CASH £5.69k
+120%
TOTAL ASSETS £10.41k
-76%
All Financial Figures

Current Directors

Secretary
LYONS, Kevin John
Appointed Date: 22 October 2015
Secretary
SPEDDING, Lorraine
Appointed Date: 22 February 2007
Director
BOBY, Peter
Appointed Date: 02 October 2015
60 years old
Director
SPEDDING, Richard John
Appointed Date: 01 April 2003
58 years old

Resigned Directors

Secretary
KEENES, Martin
Resigned: 22 February 2007
Appointed Date: 10 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
KEENES, Deborah Joan
Resigned: 31 March 2003
Appointed Date: 10 September 1998
64 years old
Director
KEENES, Martin
Resigned: 22 February 2007
Appointed Date: 10 September 1998
64 years old
Director
MOORS, Justin
Resigned: 30 June 2013
Appointed Date: 01 October 2008
51 years old

Persons With Significant Control

Mr Peter Boby
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TECH 4 LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Resolutions
  • RES13 ‐ Issued shares 30/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Registered office address changed from 808-810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 30 October 2015
30 Oct 2015
Appointment of Mr Kevin John Lyons as a secretary on 22 October 2015
...
... and 48 more events
10 Jul 2000
Accounts for a small company made up to 30 September 1999
30 Sep 1999
Return made up to 10/09/99; full list of members
24 Sep 1998
Ad 10/09/98--------- £ si 98@1=98 £ ic 2/100
15 Sep 1998
Secretary resigned
10 Sep 1998
Incorporation

TECH 4 LIMITED Charges

26 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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