Company number 05024482
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address CROWN BUSINESS PARK OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, ENGLAND, CO7 7QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
GBP 100
. The most likely internet sites of TEQLOGIC LIMITED are www.teqlogic.co.uk, and www.teqlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Teqlogic Limited is a Private Limited Company.
The company registration number is 05024482. Teqlogic Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of Teqlogic Limited is Crown Business Park Old Ipswich Road Ardleigh Colchester Essex England Co7 7qr. . BAKER, Moyle is a Director of the company. Secretary BAKER, Kathleen has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BAKER, Kathleen has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 24 January 2004
Appointed Date: 23 January 2004
Director
BAKER, Kathleen
Resigned: 05 March 2013
Appointed Date: 24 January 2004
54 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 24 January 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mr Moyle Baker
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TEQLOGIC LIMITED Events
05 Mar 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
20 Feb 2016
Registered office address changed from The Black Barn the Folley Layer-De-La-Haye Colchester CO2 0HZ to Crown Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7QR on 20 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
30 Jan 2004
Ad 24/01/04--------- £ si 99@1=99 £ ic 1/100
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
30 Jan 2004
Registered office changed on 30/01/04 from: suite 18 folkestone enterprise centre shearway bus pk, shearway rd folkestone CT19 4RH
23 Jan 2004
Incorporation