TECHNOTOTS (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 6NU

Company number 03912300
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address CTC KINGSHURST ACADEMY COOKS LANE, KINGSHURST, BIRMINGHAM, B37 6NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TECHNOTOTS (HOLDINGS) LIMITED are www.technototsholdings.co.uk, and www.technotots-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Technotots Holdings Limited is a Private Limited Company. The company registration number is 03912300. Technotots Holdings Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Technotots Holdings Limited is Ctc Kingshurst Academy Cooks Lane Kingshurst Birmingham B37 6nu. . MURPHY, Simon Alexander is a Secretary of the company. MOORE, David Shaw is a Director of the company. MURPHY, Simon Alexander is a Director of the company. POCOCK, Angela Jayne is a Director of the company. SADLER, Michele Lorraine is a Director of the company. Secretary FORDYCE, Gordon Alexander Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAGG, Valerie Patricia has been resigned. Director GREATHEAD, Christine Diane has been resigned. Director GRUBB, Martin John Watkins has been resigned. Director HAMPSON, Raymond Victor has been resigned. Director HORWATH, Colin John has been resigned. Director MAIN, Donald Alexander has been resigned. Director MASON, Bryan George has been resigned. Director SMALES, Nicholas William has been resigned. Director SOMERVILLE, Ronald Dennis Neale has been resigned. Director VERAART, Jos Henri has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Simon Alexander
Appointed Date: 07 December 2005
Director
MOORE, David Shaw
Appointed Date: 08 December 2011
84 years old
Director
MURPHY, Simon Alexander
Appointed Date: 10 December 2001
64 years old
Director
POCOCK, Angela Jayne
Appointed Date: 11 December 2014
65 years old
Director
SADLER, Michele Lorraine
Appointed Date: 11 December 2014
64 years old

Resigned Directors

Secretary
FORDYCE, Gordon Alexander Robert
Resigned: 07 December 2005
Appointed Date: 24 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
BRAGG, Valerie Patricia
Resigned: 12 December 2003
Appointed Date: 24 January 2000
82 years old
Director
GREATHEAD, Christine Diane
Resigned: 07 December 2005
Appointed Date: 24 January 2000
73 years old
Director
GRUBB, Martin John Watkins
Resigned: 08 December 2011
Appointed Date: 12 December 2003
76 years old
Director
HAMPSON, Raymond Victor
Resigned: 20 March 2001
Appointed Date: 24 January 2000
75 years old
Director
HORWATH, Colin John
Resigned: 11 December 2014
Appointed Date: 08 December 2011
73 years old
Director
MAIN, Donald Alexander
Resigned: 16 March 2004
Appointed Date: 24 January 2000
90 years old
Director
MASON, Bryan George
Resigned: 24 April 2001
Appointed Date: 24 January 2000
86 years old
Director
SMALES, Nicholas William
Resigned: 12 August 2005
Appointed Date: 20 March 2001
60 years old
Director
SOMERVILLE, Ronald Dennis Neale
Resigned: 08 December 2011
Appointed Date: 24 April 2001
96 years old
Director
VERAART, Jos Henri
Resigned: 10 December 2001
Appointed Date: 24 January 2000
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

TECHNOTOTS (HOLDINGS) LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 800,000
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 76 more events
25 Apr 2000
New director appointed
19 Apr 2000
Secretary resigned
19 Apr 2000
Director resigned
31 Jan 2000
Registered office changed on 31/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jan 2000
Incorporation

TECHNOTOTS (HOLDINGS) LIMITED Charges

7 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at cooks lane, solihull t/no WM738575…
29 June 2001
Deed of fixed charge
Delivered: 4 July 2001
Status: Satisfied on 14 June 2007
Persons entitled: Jvco Limited
Description: A fixed mortgage over all and any part of any estate or…
14 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied on 14 June 2007
Persons entitled: The Co-Operative Bank PLC
Description: Land adjoining the city technology college kinghurst…

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