TECHNOLOGY PROMOTION LTD
STAINES

Hellopages » Surrey » Spelthorne » TW18 1AW

Company number 03636697
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 11 KNOWLE PARK AVENUE, STAINES, MIDDLESEX, TW18 1AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of TECHNOLOGY PROMOTION LTD are www.technologypromotion.co.uk, and www.technology-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Fulwell Rail Station is 6.4 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Promotion Ltd is a Private Limited Company. The company registration number is 03636697. Technology Promotion Ltd has been working since 23 September 1998. The present status of the company is Active. The registered address of Technology Promotion Ltd is 11 Knowle Park Avenue Staines Middlesex Tw18 1aw. . JILLA, Sunit is a Secretary of the company. JILLA, Sunit is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHMITZ, Wolfgang has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JILLA, Sunit
Appointed Date: 23 September 1998
Director
JILLA, Sunit
Appointed Date: 23 September 1998
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 1998
Appointed Date: 23 September 1998
Director
SCHMITZ, Wolfgang
Resigned: 08 September 2010
Appointed Date: 23 September 1998
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Sunit Jilla
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY PROMOTION LTD Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 42 more events
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed;new director appointed
13 Nov 1998
Registered office changed on 13/11/98 from: aberdeen house 428A limpsfield road, warlingham surrey CR6 9LA
13 Nov 1998
Ad 23/09/98--------- £ si 99@1=99 £ ic 1/100
23 Sep 1998
Incorporation

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