TECNET SERVICES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 02767650
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address SELTEK HOUSE 36-38, WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 302 . The most likely internet sites of TECNET SERVICES LIMITED are www.tecnetservices.co.uk, and www.tecnet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Tecnet Services Limited is a Private Limited Company. The company registration number is 02767650. Tecnet Services Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Tecnet Services Limited is Seltek House 36 38 Westway Caterham Surrey Cr3 5tp. . GODDARD, Martin Philip is a Secretary of the company. ROSE, Malcom John is a Director of the company. Secretary GRUBB, Jeffrey Albert has been resigned. Secretary MCMASTER, Anne Eleanor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BULL, Joan has been resigned. Director DAY, John Lewis has been resigned. Director GRUBB, Jeffrey Albert has been resigned. Director MCMASTER, Anne Eleanor has been resigned. Director OLIVER, John William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GODDARD, Martin Philip
Appointed Date: 01 September 2008
Director
ROSE, Malcom John
Appointed Date: 01 September 2008
69 years old

Resigned Directors

Secretary
GRUBB, Jeffrey Albert
Resigned: 01 September 2008
Appointed Date: 27 July 1993
Secretary
MCMASTER, Anne Eleanor
Resigned: 27 July 1993
Appointed Date: 23 November 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992
Director
BULL, Joan
Resigned: 01 September 2008
Appointed Date: 01 December 1992
79 years old
Director
DAY, John Lewis
Resigned: 27 July 1993
Appointed Date: 25 November 1992
84 years old
Director
GRUBB, Jeffrey Albert
Resigned: 01 September 2008
Appointed Date: 01 December 1992
86 years old
Director
MCMASTER, Anne Eleanor
Resigned: 27 July 1993
Appointed Date: 23 November 1992
70 years old
Director
OLIVER, John William
Resigned: 01 September 2008
Appointed Date: 01 December 1992
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992

Persons With Significant Control

Shield Service Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECNET SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 May 2016
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 302
04 Oct 2015
Accounts for a dormant company made up to 31 May 2015
06 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 302
...
... and 63 more events
26 Feb 1993
Registered office changed on 26/02/93 from: baltic house 4-5 baltic street london EC1Y 0TB
26 Feb 1993
New director appointed
26 Feb 1993
New director appointed
30 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1992
Incorporation

Similar Companies

TECNET GLOBAL LIMITED TEC-NET INFO LIMITED TECNET SOFTWARE SERVICES LIMITED TECNET SOLUTIONS LIMITED TECNEX RESOURCES LP TECNI LIMITED TECNIA LIMITED