TECHNICAL INPUT LIMITED
TELFORD LYCAL LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF6 6HS

Company number 04056267
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address THE OLD POST OFFICE, 37 CRUDGINGTON, TELFORD, SHROPSHIRE, TF6 6HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of TECHNICAL INPUT LIMITED are www.technicalinput.co.uk, and www.technical-input.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Technical Input Limited is a Private Limited Company. The company registration number is 04056267. Technical Input Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Technical Input Limited is The Old Post Office 37 Crudgington Telford Shropshire Tf6 6hs. . OWEN, Malcolm Trevor is a Secretary of the company. OWEN, Malcolm Trevor is a Director of the company. OWEN, Philippa Lucy Jane is a Director of the company. Secretary NEWLYN, Simon Clement Charles has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Ian Broadhurst has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILLIAMS, Gary Scott has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OWEN, Malcolm Trevor
Appointed Date: 28 March 2002
Director
OWEN, Malcolm Trevor
Appointed Date: 28 March 2002
74 years old
Director
OWEN, Philippa Lucy Jane
Appointed Date: 28 March 2002
68 years old

Resigned Directors

Secretary
NEWLYN, Simon Clement Charles
Resigned: 28 March 2002
Appointed Date: 01 January 2002
Secretary
WILLIAMS, Gary Scott
Resigned: 31 December 2001
Appointed Date: 30 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 21 August 2000
Director
BELL, Ian Broadhurst
Resigned: 28 March 2002
Appointed Date: 30 August 2000
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 August 2000
Appointed Date: 21 August 2000
35 years old
Director
WILLIAMS, Gary Scott
Resigned: 31 December 2001
Appointed Date: 30 August 2000
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mrs Philippa Lucy Jane Owen
Notified on: 21 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL INPUT LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Sep 2015
Micro company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
18 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 38 more events
28 Sep 2000
Secretary resigned;director resigned
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Sep 2000
Company name changed lycal LIMITED\certificate issued on 06/09/00
21 Aug 2000
Incorporation

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