TECHNISOURCE LIMITED


Company number NI040590
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 65 SYDENHAM ROAD, BELFAST, BT3 9DJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TECHNISOURCE LIMITED are www.technisource.co.uk, and www.technisource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Technisource Limited is a Private Limited Company. The company registration number is NI040590. Technisource Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Technisource Limited is 65 Sydenham Road Belfast Bt3 9dj. . HILL, Christopher John Hart is a Secretary of the company. FOTHERGILL, David John is a Director of the company. FOTHERGILL, Robert Derrick John is a Director of the company. HILL, Christopher John Hart is a Director of the company. Director MCCULLOUGH, David has been resigned. Director SIMPSON, Neil Thompson has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HILL, Christopher John Hart
Appointed Date: 06 April 2001
Director
FOTHERGILL, David John
Appointed Date: 04 January 2011
45 years old
Director
FOTHERGILL, Robert Derrick John
Appointed Date: 06 April 2001
76 years old
Director
HILL, Christopher John Hart
Appointed Date: 06 April 2001
71 years old

Resigned Directors

Director
MCCULLOUGH, David
Resigned: 30 April 2010
Appointed Date: 06 April 2001
68 years old
Director
SIMPSON, Neil Thompson
Resigned: 27 March 2002
Appointed Date: 06 April 2001
54 years old

Persons With Significant Control

Kct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNISOURCE LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Feb 2017
Accounts for a small company made up to 30 April 2016
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
22 Feb 2016
Auditor's resignation
...
... and 42 more events
20 Apr 2001
Change of dirs/sec
06 Apr 2001
Articles
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06 Apr 2001
Memorandum
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06 Apr 2001
Decln complnce reg new co
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06 Apr 2001
Pars re dirs/sit reg off
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TECHNISOURCE LIMITED Charges

25 July 2001
Mortgage or charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: National Westminster London
Description: Mortgage debenture - all monies a) a specific equitable…

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