TECH 21 LICENSING LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3DY

Company number 05908444
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address SYDS QUAY, EEL PIE ISLAND, TWICKENHAM, TW1 3DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 059084440002, created on 14 February 2017; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of TECH 21 LICENSING LIMITED are www.tech21licensing.co.uk, and www.tech-21-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tech 21 Licensing Limited is a Private Limited Company. The company registration number is 05908444. Tech 21 Licensing Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Tech 21 Licensing Limited is Syds Quay Eel Pie Island Twickenham Tw1 3dy. . CASS, Peter Vernon Charles is a Secretary of the company. CASS, Peter Vernon Charles is a Director of the company. ROBERTS, Jason Lloyd is a Director of the company. Secretary LUNDQVIST, Ulrika has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASS, Peter Vernon Charles
Appointed Date: 31 July 2009
Director
CASS, Peter Vernon Charles
Appointed Date: 20 February 2014
70 years old
Director
ROBERTS, Jason Lloyd
Appointed Date: 16 August 2006
56 years old

Resigned Directors

Secretary
LUNDQVIST, Ulrika
Resigned: 31 July 2009
Appointed Date: 16 August 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Jason Lloyd Roberts
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

TECH 21 LICENSING LIMITED Events

01 Mar 2017
Registration of charge 059084440002, created on 14 February 2017
28 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
06 Nov 2015
Total exemption small company accounts made up to 31 May 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
...
... and 38 more events
12 Sep 2006
Ad 16/08/06--------- £ si 9@1=9 £ ic 1/10
21 Aug 2006
Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
16 Aug 2006
Incorporation

TECH 21 LICENSING LIMITED Charges

14 February 2017
Charge code 0590 8444 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0590 8444 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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