TEKNICARE LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH9 8AT

Company number 03715617
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 36 SELBOURNE SQUARE, GODSTONE, SURREY, RH9 8AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of TEKNICARE LIMITED are www.teknicare.co.uk, and www.teknicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Teknicare Limited is a Private Limited Company. The company registration number is 03715617. Teknicare Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Teknicare Limited is 36 Selbourne Square Godstone Surrey Rh9 8at. . JOHNSON, Ruth Anne is a Secretary of the company. JOHNSON, Alan is a Director of the company. JOHNSON, Ruth Anne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOHNSON, Ruth Anne
Appointed Date: 18 February 1999
Director
JOHNSON, Alan
Appointed Date: 18 February 1999
68 years old
Director
JOHNSON, Ruth Anne
Appointed Date: 26 October 2015
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Alan Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Anne Johnson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKNICARE LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Feb 2017
Total exemption full accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Appointment of Mrs Ruth Anne Johnson as a director on 26 October 2015
...
... and 39 more events
03 Mar 1999
New secretary appointed
03 Mar 1999
New director appointed
03 Mar 1999
Registered office changed on 03/03/99 from: 31 corsham street london N1 6DR
03 Mar 1999
Secretary resigned
18 Feb 1999
Incorporation

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