TMC TECHNOLOGY UK CO., LTD.
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 4QR

Company number 02690113
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address 12 WEDGWOOD COURT, STEVENAGE, HERTFORDSHIRE, SG1 4QR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 15 April 2016 GBP 900,000 . The most likely internet sites of TMC TECHNOLOGY UK CO., LTD. are www.tmctechnologyukco.co.uk, and www.tmc-technology-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Tmc Technology Uk Co Ltd is a Private Limited Company. The company registration number is 02690113. Tmc Technology Uk Co Ltd has been working since 24 February 1992. The present status of the company is Active. The registered address of Tmc Technology Uk Co Ltd is 12 Wedgwood Court Stevenage Hertfordshire Sg1 4qr. . LIN, Tai Sheng is a Secretary of the company. CHEN, Chang Yong is a Director of the company. LIN, Tai Sheng is a Director of the company. Director LIANG, Chieh Ko has been resigned. Director LIN, Lu Jung has been resigned. Director LIU, Ming Chang has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
LIN, Tai Sheng
Director
CHEN, Chang Yong

73 years old
Director
LIN, Tai Sheng

67 years old

Resigned Directors

Director
LIANG, Chieh Ko
Resigned: 28 October 1993
70 years old
Director
LIN, Lu Jung
Resigned: 01 March 2007
Appointed Date: 01 January 2000
65 years old
Director
LIU, Ming Chang
Resigned: 01 January 2000
Appointed Date: 28 October 1993
73 years old

Persons With Significant Control

Ibase Inc.
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

TMC TECHNOLOGY UK CO., LTD. Events

09 Mar 2017
Confirmation statement made on 8 July 2016 with updates
18 Jul 2016
Memorandum and Articles of Association
29 Apr 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 900,000
29 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016
Resolutions
  • RES13 ‐ Increase auth share cap 11/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 78 more events
26 Mar 1992
Conso 24/02/92
26 Mar 1992
Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1992
Ad 09/03/92--------- £ si 1000@200
26 Mar 1992
Accounting reference date notified as 31/12
24 Feb 1992
Incorporation

TMC TECHNOLOGY UK CO., LTD. Charges

22 October 2004
Rent deposit deed
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: (A) the initial rent deposit deed being £5,457.58 and (b)…
5 September 2003
Deed of deposit
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Willmott Dixon Investments Limited
Description: A bank account containing the sum of £5,062.78.
19 July 1997
Debenture
Delivered: 2 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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