TECHWISE DIRECT LIMITED
YEOVIL AMS 2785 LIMITED

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Company number 05949160
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address MR ROY BECKER, 59 SEATON ROAD, YEOVIL, ENGLAND, BA20 2AN
Home Country United Kingdom
Nature of Business 30400 - Manufacture of military fighting vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from C/O Acer Accountancy Ltd 1 Queen Square Bath Somerset BA1 2HA to C/O Mr Roy Becker 59 Seaton Road Yeovil BA20 2AN on 1 December 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of TECHWISE DIRECT LIMITED are www.techwisedirect.co.uk, and www.techwise-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Thornford Rail Station is 3.3 miles; to Yetminster Rail Station is 4.2 miles; to Sherborne Rail Station is 5.6 miles; to Crewkerne Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techwise Direct Limited is a Private Limited Company. The company registration number is 05949160. Techwise Direct Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Techwise Direct Limited is Mr Roy Becker 59 Seaton Road Yeovil England Ba20 2an. . BECKER, Roy is a Secretary of the company. BECKER, Roy is a Director of the company. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Nominee Director AMS CONTRACTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of military fighting vehicles".


Current Directors

Secretary
BECKER, Roy
Appointed Date: 25 October 2010

Director
BECKER, Roy
Appointed Date: 05 December 2006
69 years old

Resigned Directors

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 27 September 2006

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 25 October 2010
Appointed Date: 12 February 2007

Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 05 December 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Roy Becker
Notified on: 1 August 2016
Nature of control: Ownership of voting rights - 75% or more

TECHWISE DIRECT LIMITED Events

01 Dec 2016
Registered office address changed from C/O Acer Accountancy Ltd 1 Queen Square Bath Somerset BA1 2HA to C/O Mr Roy Becker 59 Seaton Road Yeovil BA20 2AN on 1 December 2016
08 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

29 Oct 2015
Register inspection address has been changed to 59 Seaton Road Yeovil Somerset BA20 2AN
...
... and 31 more events
12 Oct 2007
Return made up to 27/09/07; full list of members
24 Sep 2007
Secretary resigned
03 Jan 2007
Director resigned
03 Jan 2007
New director appointed
27 Sep 2006
Incorporation