TECHLAN LIMITED
SA1 SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY

Company number 07016832
Status Active
Incorporation Date 13 September 2009
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of TECHLAN LIMITED are www.techlan.co.uk, and www.techlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Techlan Limited is a Private Limited Company. The company registration number is 07016832. Techlan Limited has been working since 13 September 2009. The present status of the company is Active. The registered address of Techlan Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £24.83k. It is £20.61k against last year. The cash in hand is £16.73k. It is £9.68k against last year. And the total assets are £50.67k, which is £17.97k against last year. BANKS, Roger is a Director of the company. THOMPSON, Mark James is a Director of the company. Director KIERNAN, Michael Noel, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


techlan Key Finiance

LIABILITIES £24.83k
+487%
CASH £16.73k
+137%
TOTAL ASSETS £50.67k
+54%
All Financial Figures

Current Directors

Director
BANKS, Roger
Appointed Date: 08 February 2010
81 years old

Director
THOMPSON, Mark James
Appointed Date: 12 November 2009
53 years old

Resigned Directors

Director
KIERNAN, Michael Noel, Dr
Resigned: 11 March 2011
Appointed Date: 13 September 2009
58 years old

Persons With Significant Control

Mr Mark James Thompson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Roger Banks
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHLAN LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

07 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 19 more events
20 Dec 2009
Statement of capital following an allotment of shares on 18 September 2009
  • GBP 1.0

21 Nov 2009
Appointment of Mark James Thompson as a director
27 Oct 2009
Sub-division of shares on 7 October 2009
27 Oct 2009
Resolutions
  • RES13 ‐ Sub division 10 shares @ 10P

13 Sep 2009
Incorporation