Company number 05644881
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address UNIT 12 SUNDORNE TRADING PARK, FEATHERBED LANE, SHREWSBURY, SHROPSHIRE, SY1 4NS
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registration of charge 056448810007, created on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECHNI LIMITED are www.techni.co.uk, and www.techni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Techni Limited is a Private Limited Company.
The company registration number is 05644881. Techni Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of Techni Limited is Unit 12 Sundorne Trading Park Featherbed Lane Shrewsbury Shropshire Sy1 4ns. . DOEL, Lynsay is a Secretary of the company. DOEL, Lynsay is a Director of the company. DOEL, Philip Keith is a Director of the company. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Persons With Significant Control
Lynsay Doel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Keith Doel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNI LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Sep 2016
Registration of charge 056448810007, created on 23 September 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
04 Nov 2015
Director's details changed for Philip Keith Doel on 3 November 2015
...
... and 41 more events
13 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Feb 2006
Resolutions
-
ELRES ‐
Elective resolution
23 Dec 2005
Particulars of mortgage/charge
05 Dec 2005
Incorporation
23 September 2016
Charge code 0564 4881 0007
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: A legal assignment of contract monies…
21 August 2014
Charge code 0564 4881 0006
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 August 2014
Charge code 0564 4881 0005
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbcinvoice Finance (UK) LTD
Description: Contains fixed charge…
21 July 2014
Charge code 0564 4881 0004
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 July 2014
Charge code 0564 4881 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 April 2012
All assets debenture
Delivered: 30 April 2012
Status: Satisfied
on 6 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…