Company number 08539911
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address FLAT 1 SQUIRRELS GREEN, 154 STATION ROAD, REDHILL, SURREY, RH1 1HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Shahid Ghulam as a director on 22 May 2013; Appointment of Mr Shahid Ghulam as a director on 22 May 2013; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of TECHSPEC1 LTD are www.techspec1.co.uk, and www.techspec1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Techspec1 Ltd is a Private Limited Company.
The company registration number is 08539911. Techspec1 Ltd has been working since 22 May 2013.
The present status of the company is Active. The registered address of Techspec1 Ltd is Flat 1 Squirrels Green 154 Station Road Redhill Surrey Rh1 1hb. . GHULAM, Shuaib Ahmed is a Director of the company. Director GHULAM, Shahid has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
GHULAM, Shahid
Resigned: 22 May 2013
Appointed Date: 22 May 2013
57 years old
Persons With Significant Control
Mr Shuaib Ahmed Ghulam
Notified on: 4 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
TECHSPEC1 LTD Events
24 Mar 2017
Termination of appointment of Shahid Ghulam as a director on 22 May 2013
13 Mar 2017
Appointment of Mr Shahid Ghulam as a director on 22 May 2013
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 0 more events
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Jan 2015
Total exemption small company accounts made up to 31 May 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
22 Aug 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-22
22 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)