TECHCONSULT (UK) LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 4RF

Company number 05895988
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address SUITE A233, THE WILTON CENTRE, REDCAR, CLEVELAND, TS10 4RF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 25,000 . The most likely internet sites of TECHCONSULT (UK) LIMITED are www.techconsultuk.co.uk, and www.techconsult-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Saltburn Rail Station is 5.1 miles; to Middlesbrough Rail Station is 5.4 miles; to Kildale Rail Station is 7 miles; to Battersby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techconsult Uk Limited is a Private Limited Company. The company registration number is 05895988. Techconsult Uk Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Techconsult Uk Limited is Suite A233 The Wilton Centre Redcar Cleveland Ts10 4rf. . GUEST, Stephen Lewis is a Secretary of the company. ALVER, Bjoern is a Director of the company. GUEST, Stephen Lewis is a Director of the company. MEYER, Ronny is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GUEST, Stephen Lewis
Appointed Date: 03 August 2006
Director
ALVER, Bjoern
Appointed Date: 03 August 2006
75 years old
Director
GUEST, Stephen Lewis
Appointed Date: 03 August 2006
51 years old
Director
MEYER, Ronny
Appointed Date: 03 August 2006
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Techconsult Norway As
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TECHCONSULT (UK) LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 May 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 25,000
16 May 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 25,000
...
... and 25 more events
15 Aug 2007
Return made up to 03/08/07; full list of members
12 Dec 2006
Ad 18/09/06--------- £ si 24999@1=24999 £ ic 1/25000
19 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006
Secretary resigned
03 Aug 2006
Incorporation

TECHCONSULT (UK) LIMITED Charges

20 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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