TECHXEL LTD.
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1EN

Company number SC261740
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 3 WELLINGTON SQUARE, AYR, SCOTLAND, KA7 1EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Brunel Building James Watt Avenue Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QD to 3 Wellington Square Ayr KA7 1EN on 5 April 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECHXEL LTD. are www.techxel.co.uk, and www.techxel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Techxel Ltd is a Private Limited Company. The company registration number is SC261740. Techxel Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of Techxel Ltd is 3 Wellington Square Ayr Scotland Ka7 1en. . HEWITT, Elizabeth is a Secretary of the company. HEWITT, Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director JAMIESON, Ross Finlay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEWITT, Elizabeth
Appointed Date: 12 January 2004
Director
HEWITT, Alexander
Appointed Date: 12 January 2004
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
JAMIESON, Ross Finlay
Resigned: 31 March 2004
Appointed Date: 12 January 2004
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Alexander Hewitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TECHXEL LTD. Events

05 Apr 2017
Registered office address changed from Brunel Building James Watt Avenue Scottish Enterprise Technology Park, East Kilbride Glasgow G75 0QD to 3 Wellington Square Ayr KA7 1EN on 5 April 2017
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 37,100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

TECHXEL LTD. Charges

6 February 2014
Charge code SC26 1740 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
6 August 2010
Bond & floating charge
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
20 May 2004
Bond & floating charge
Delivered: 8 June 2004
Status: Satisfied on 8 May 2010
Persons entitled: Scottish Enterprise Lanarkshire
Description: Undertaking and all property and assets present and future…

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