TECHNIFIRE SOLUTIONS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 7HL

Company number 07911249
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address THE COMMAND HOUSE 1A UPCHURCH POULTRY FARM, POOT LANE, SITTINGBOURNE, KENT, ME9 7HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,100 . The most likely internet sites of TECHNIFIRE SOLUTIONS LIMITED are www.technifiresolutions.co.uk, and www.technifire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Technifire Solutions Limited is a Private Limited Company. The company registration number is 07911249. Technifire Solutions Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Technifire Solutions Limited is The Command House 1a Upchurch Poultry Farm Poot Lane Sittingbourne Kent Me9 7hl. . BERNTSEN, Ross is a Secretary of the company. BERNTSEN, Lachlan James is a Director of the company. BERNTSEN, Ross is a Director of the company. DAVIS, Frank is a Director of the company. KEMLO, Ian is a Director of the company. Secretary BERNTSEN, Innes has been resigned. Director BERNTSEN, Innes Keochan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERNTSEN, Ross
Appointed Date: 17 January 2014
Director
BERNTSEN, Lachlan James
Appointed Date: 21 June 2012
59 years old
Director
BERNTSEN, Ross
Appointed Date: 21 June 2012
61 years old
Director
DAVIS, Frank
Appointed Date: 21 June 2012
51 years old
Director
KEMLO, Ian
Appointed Date: 21 June 2012
49 years old

Resigned Directors

Secretary
BERNTSEN, Innes
Resigned: 17 January 2014
Appointed Date: 16 January 2012
Director
BERNTSEN, Innes Keochan
Resigned: 17 January 2014
Appointed Date: 16 January 2012
57 years old

Persons With Significant Control

Mr Ross Berntsen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lachlan James Berntsen
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Frank Davis
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Ian Kemlo
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

TECHNIFIRE SOLUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,100
24 Jul 2015
Accounts for a small company made up to 31 March 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,100
...
... and 18 more events
31 Jan 2013
Appointment of Mr Lachlan James Berntsen as a director
31 Jan 2013
Appointment of Mr Ross Berntsen as a director
31 Jan 2013
Statement of capital following an allotment of shares on 20 June 2012
  • GBP 5,100
11 Jan 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
16 Jan 2012
Incorporation

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