TEQNIVENT LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BE
Company number 02751301
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address TY VERLON IND EST, CARDIFF ROAD, BARRY, S GLAM, CF63 2BE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TEQNIVENT LIMITED are www.teqnivent.co.uk, and www.teqnivent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teqnivent Limited is a Private Limited Company. The company registration number is 02751301. Teqnivent Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Teqnivent Limited is Ty Verlon Ind Est Cardiff Road Barry S Glam Cf63 2be. . WILLIAMS, Alan Charles is a Secretary of the company. JONES, Owain Gwyndaf is a Director of the company. WILLIAMS, Alan Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYLE, Edward has been resigned. Director HARRIS, Alan Richard has been resigned. Director WILLIAMS, Vincent Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILLIAMS, Alan Charles
Appointed Date: 29 September 1952
Director
JONES, Owain Gwyndaf
Appointed Date: 01 May 2013
50 years old
Director
WILLIAMS, Alan Charles
Appointed Date: 29 September 1992
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992
Director
BOYLE, Edward
Resigned: 31 December 1994
Appointed Date: 29 September 1992
80 years old
Director
HARRIS, Alan Richard
Resigned: 30 March 1996
Appointed Date: 01 March 1995
83 years old
Director
WILLIAMS, Vincent Charles
Resigned: 05 November 2012
Appointed Date: 30 March 1996
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992

Persons With Significant Control

Mr Alan Charles Williams Bsc
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm

TEQNIVENT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
04 Jan 1994
Full accounts made up to 30 April 1993
13 Dec 1993
Return made up to 29/09/93; full list of members
27 May 1993
Accounting reference date notified as 30/04
09 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1992
Incorporation

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