TECHNOLOGY DESIGN LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03076845
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Director's details changed for Ms Janet Barbookles on 29 October 2015. The most likely internet sites of TECHNOLOGY DESIGN LIMITED are www.technologydesign.co.uk, and www.technology-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Design Limited is a Private Limited Company. The company registration number is 03076845. Technology Design Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Technology Design Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BARBOOKLES, Janet is a Director of the company. LARKIN, Michael Anthony is a Director of the company. Secretary ALLINSON, Angela Caron has been resigned. Secretary BERG, Haakon has been resigned. Secretary FRASER, Robert James has been resigned. Secretary O'MALLEY, Victoria Anne has been resigned. Secretary ONLEY, Andrew David Jack has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director ALLINSON, Graham Bryan has been resigned. Director BERG, Haakon has been resigned. Director COOPER, Paul Seaforth has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director HINE, David has been resigned. Director LEYS, Michael Cheyne has been resigned. Director NORDSTROM LANDRO, Age has been resigned. Director WATKINSON, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 June 2015
Director
BARBOOKLES, Janet
Appointed Date: 12 September 2014
47 years old
Director
LARKIN, Michael Anthony
Appointed Date: 12 September 2014
63 years old

Resigned Directors

Secretary
ALLINSON, Angela Caron
Resigned: 12 April 2006
Appointed Date: 10 July 1995
Secretary
BERG, Haakon
Resigned: 13 October 2006
Appointed Date: 12 April 2006
Secretary
FRASER, Robert James
Resigned: 27 January 2012
Appointed Date: 13 October 2006
Secretary
O'MALLEY, Victoria Anne
Resigned: 14 March 2013
Appointed Date: 27 January 2012
Secretary
ONLEY, Andrew David Jack
Resigned: 12 September 2014
Appointed Date: 14 March 2013
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 10 July 1995
Appointed Date: 06 July 1995
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 08 June 2015
Appointed Date: 12 September 2014
Director
ALLINSON, Graham Bryan
Resigned: 12 April 2006
Appointed Date: 10 July 1995
64 years old
Director
BERG, Haakon
Resigned: 30 October 2007
Appointed Date: 12 April 2006
51 years old
Director
COOPER, Paul Seaforth
Resigned: 27 January 2012
Appointed Date: 30 October 2007
57 years old
Nominee Director
HASLAMS LIMITED
Resigned: 10 July 1995
Appointed Date: 06 July 1995
Director
HINE, David
Resigned: 30 October 2007
Appointed Date: 12 April 2006
57 years old
Director
LEYS, Michael Cheyne
Resigned: 12 September 2014
Appointed Date: 27 January 2012
74 years old
Director
NORDSTROM LANDRO, Age
Resigned: 27 January 2012
Appointed Date: 30 October 2007
49 years old
Director
WATKINSON, John
Resigned: 12 September 2014
Appointed Date: 27 January 2012
69 years old

TECHNOLOGY DESIGN LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
29 Oct 2015
Director's details changed for Ms Janet Barbookles on 29 October 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 81 more events
17 Jul 1995
Secretary resigned
17 Jul 1995
Director resigned
17 Jul 1995
New secretary appointed
17 Jul 1995
New director appointed
06 Jul 1995
Incorporation

TECHNOLOGY DESIGN LIMITED Charges

13 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied on 22 December 2011
Persons entitled: Dnb Nor Bank Asa
Description: All the undertaking and all property and assets, including…
28 October 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 22 December 2011
Persons entitled: Dnb Nor Bank Asa
Description: Fixed and floating charge over the undertaking and all…

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