Company number 08495620
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address UNITS 3 & 4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Thea Frost as a director on 6 January 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of TECHLUXE LIMITED are www.techluxe.co.uk, and www.techluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techluxe Limited is a Private Limited Company.
The company registration number is 08495620. Techluxe Limited has been working since 19 April 2013.
The present status of the company is Active. The registered address of Techluxe Limited is Units 3 4 Croxted Mews 286 288 Croxted Road London Se24 9da. . BROWNROUT, Todd is a Director of the company. GOPALAKRISHNAN, Venkatesaperumal is a Director of the company. Secretary CARNEY, Jon has been resigned. Director CARNEY, Jon has been resigned. Director FROST, Thea has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
CARNEY, Jon
Resigned: 01 October 2015
Appointed Date: 20 May 2015
Director
CARNEY, Jon
Resigned: 28 February 2015
Appointed Date: 19 April 2013
59 years old
Director
FROST, Thea
Resigned: 06 January 2017
Appointed Date: 19 April 2013
43 years old
TECHLUXE LIMITED Events
20 Jan 2017
Termination of appointment of Thea Frost as a director on 6 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 Jul 2016
Appointment of Mr Todd Brownrout as a director on 24 September 2015
30 Jun 2016
Statement of capital following an allotment of shares on 22 June 2016
...
... and 8 more events
16 Apr 2015
Total exemption small company accounts made up to 30 April 2014
26 Mar 2015
Termination of appointment of Jon Carney as a director on 28 February 2015
24 Apr 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
16 May 2013
Annual return made up to 20 April 2013 with full list of shareholders
19 Apr 2013
Incorporation