TECHNELEC LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6QW

Company number 02753595
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address EDISON HOUSE, STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 27110 - Manufacture of electric motors, generators and transformers, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 100 . The most likely internet sites of TECHNELEC LIMITED are www.technelec.co.uk, and www.technelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Technelec Limited is a Private Limited Company. The company registration number is 02753595. Technelec Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Technelec Limited is Edison House Station Approach Oakham Rutland Le15 6qw. . POLLOCK, Helen Geraldine Phyllis, Dr is a Secretary of the company. POLLOCK, Charles, Professor is a Director of the company. POLLOCK, Helen Geraldine Phyllis, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
POLLOCK, Helen Geraldine Phyllis, Dr
Appointed Date: 07 October 1992

Director
POLLOCK, Charles, Professor
Appointed Date: 07 October 1992
62 years old

Director
POLLOCK, Helen Geraldine Phyllis, Dr
Appointed Date: 07 October 1992
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992

Persons With Significant Control

Dr. Charles Pollock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr. Helen Geraldine Phyllis Pollock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNELEC LIMITED Events

08 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100

...
... and 51 more events
15 Nov 1993
Return made up to 07/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Oct 1992
Company name changed chatlea LIMITED\certificate issued on 23/10/92

21 Oct 1992
Registered office changed on 21/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP

21 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Oct 1992
Incorporation