TECHNOLOGY SPECIALISTS LIMITED
WARWICK


Company number 07012805
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 2 EDMONDS CLOSE, WARWICK, WARWICKSHIRE, C34 5TX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TECHNOLOGY SPECIALISTS LIMITED are www.technologyspecialists.co.uk, and www.technology-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Technology Specialists Limited is a Private Limited Company. The company registration number is 07012805. Technology Specialists Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Technology Specialists Limited is 2 Edmonds Close Warwick Warwickshire C34 5tx. . ELLIOTT, Thomas George is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ELLIOTT, Thomas George
Appointed Date: 04 July 2011
84 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 10 October 2012
Appointed Date: 08 September 2009
Director
BREWER, Kevin Michael
Resigned: 04 July 2011
Appointed Date: 08 September 2009
73 years old

Persons With Significant Control

Mr Thomas George Elliott
Notified on: 8 September 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY SPECIALISTS LIMITED Events

19 Oct 2016
Confirmation statement made on 8 September 2016 with updates
24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 11 more events
24 Aug 2011
Appointment of Mr Thomas George Elliott as a director
14 Jul 2011
Termination of appointment of Kevin Brewer as a director
16 May 2011
Accounts for a dormant company made up to 30 September 2010
04 Nov 2010
Annual return made up to 8 September 2010 with full list of shareholders
08 Sep 2009
Incorporation

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