A-TEC INTERNATIONAL LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0AJ

Company number 03534151
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address THE CROWN 16 HIGH STREET, SEAL, SEVENOAKS, KENT, ENGLAND, TN15 0AJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 ; Registered office address changed from The Crown 16 High Street Seal Sevenoaks Kent TN13 0AJ to The Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ on 17 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A-TEC INTERNATIONAL LIMITED are www.atecinternational.co.uk, and www.a-tec-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. The distance to to Sevenoaks Rail Station is 1.9 miles; to Knockholt Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Tec International Limited is a Private Limited Company. The company registration number is 03534151. A Tec International Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of A Tec International Limited is The Crown 16 High Street Seal Sevenoaks Kent England Tn15 0aj. The company`s financial liabilities are £769.02k. It is £-55.34k against last year. The cash in hand is £204.15k. It is £-85.78k against last year. And the total assets are £1088.11k, which is £-125.7k against last year. DRAKE, Joanne is a Secretary of the company. DRAKE, Jonathan is a Director of the company. Secretary DRAKE, Kay Marion has been resigned. Secretary DRAKE, Victor Woodley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


a-tec international Key Finiance

LIABILITIES £769.02k
-7%
CASH £204.15k
-30%
TOTAL ASSETS £1088.11k
-11%
All Financial Figures

Current Directors

Secretary
DRAKE, Joanne
Appointed Date: 30 September 2011

Director
DRAKE, Jonathan
Appointed Date: 24 March 1998
52 years old

Resigned Directors

Secretary
DRAKE, Kay Marion
Resigned: 28 September 2001
Appointed Date: 24 March 1998

Secretary
DRAKE, Victor Woodley
Resigned: 30 September 2011
Appointed Date: 28 September 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

A-TEC INTERNATIONAL LIMITED Events

17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000

17 Mar 2016
Registered office address changed from The Crown 16 High Street Seal Sevenoaks Kent TN13 0AJ to The Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ on 17 March 2016
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000

24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
26 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Mar 1998
Incorporation

A-TEC INTERNATIONAL LIMITED Charges

25 July 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Debenture
Delivered: 11 May 2000
Status: Satisfied on 26 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…