TECHAVION LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4RZ

Company number 05979316
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 8 COLNEBRIDGE CLOSE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4RZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TECHAVION LIMITED are www.techavion.co.uk, and www.techavion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Sunningdale Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techavion Limited is a Private Limited Company. The company registration number is 05979316. Techavion Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Techavion Limited is 8 Colnebridge Close Staines Upon Thames Middlesex Tw18 4rz. . WHITTINGHAM, Peter William is a Director of the company. Secretary RICHARDSON, Susan Diane has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director DILLOW, Anthony Peter has been resigned. Director STIRNIMANN, Urs has been resigned. Director STEELCOURT NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WHITTINGHAM, Peter William
Appointed Date: 01 May 2012
78 years old

Resigned Directors

Secretary
RICHARDSON, Susan Diane
Resigned: 31 May 2014
Appointed Date: 07 September 2009
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 September 2009
Appointed Date: 26 October 2006
Director
DILLOW, Anthony Peter
Resigned: 01 May 2014
Appointed Date: 01 May 2012
77 years old
Director
STIRNIMANN, Urs
Resigned: 12 March 2012
Appointed Date: 26 October 2006
71 years old
Director
STEELCOURT NOMINEES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Peter Whittingham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TECHAVION LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
...
... and 34 more events
04 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006
Director resigned
17 Nov 2006
New director appointed
26 Oct 2006
Incorporation

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