TECH LOVE & CARE LIMITED
TEESSIDE TECH, LOVE & CARE LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6QW

Company number 09151023
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address TOBIAS HOUSE ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, UNITED KINGDOM, TS17 6QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 22 June 2016. The most likely internet sites of TECH LOVE & CARE LIMITED are www.techlovecare.co.uk, and www.tech-love-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Love Care Limited is a Private Limited Company. The company registration number is 09151023. Tech Love Care Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Tech Love Care Limited is Tobias House St Mark S Court Teesdale Business Park Teesside United Kingdom Ts17 6qw. The company`s financial liabilities are £23.66k. It is £2.29k against last year. And the total assets are £0.52k, which is £-0.29k against last year. ASHWORTH, Gwilym Owen is a Secretary of the company. ASHWORTH, Gwilym Owen is a Director of the company. BAYES, Christine Dorothy is a Director of the company. WRIGHT, John Robertson is a Director of the company. Director LEWIS, Sean has been resigned. Director WHITING, Daniel Graham Joseph has been resigned. The company operates in "Information technology consultancy activities".


tech love & care Key Finiance

LIABILITIES £23.66k
+10%
CASH n/a
TOTAL ASSETS £0.52k
-36%
All Financial Figures

Current Directors

Secretary
ASHWORTH, Gwilym Owen
Appointed Date: 28 July 2015
Director
ASHWORTH, Gwilym Owen
Appointed Date: 02 April 2015
69 years old
Director
BAYES, Christine Dorothy
Appointed Date: 29 July 2014
66 years old
Director
WRIGHT, John Robertson
Appointed Date: 23 September 2015
84 years old

Resigned Directors

Director
LEWIS, Sean
Resigned: 06 April 2016
Appointed Date: 02 April 2015
55 years old
Director
WHITING, Daniel Graham Joseph
Resigned: 23 March 2016
Appointed Date: 02 April 2015
43 years old

Persons With Significant Control

Miss Christine Dorothy Bayes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH LOVE & CARE LIMITED Events

03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Jul 2016
Micro company accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 22 June 2016
26 May 2016
Termination of appointment of Daniel Graham Joseph Whiting as a director on 23 March 2016
26 May 2016
Termination of appointment of Sean Lewis as a director on 6 April 2016
...
... and 13 more events
27 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2015
Company name changed tech, love & care LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
04 Mar 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
19 Jan 2015
Registered office address changed from 53 Teesway Neasham Darlington DL2 1QT United Kingdom to Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS on 19 January 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100

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