TECHNOLOGY INTERNATIONAL (JAPAN) LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TY

Company number 05215782
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 56 SHRIVENHAM HUNDRED BUSINESS, PARK SHRIVENHAM, SWINDON, WILTSHIRE, SN6 8TY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of TECHNOLOGY INTERNATIONAL (JAPAN) LIMITED are www.technologyinternationaljapan.co.uk, and www.technology-international-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Technology International Japan Limited is a Private Limited Company. The company registration number is 05215782. Technology International Japan Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Technology International Japan Limited is 56 Shrivenham Hundred Business Park Shrivenham Swindon Wiltshire Sn6 8ty. . GREEN, Sarah Caroline is a Secretary of the company. GREEN, Charles Nicholas is a Director of the company. GREEN, Donald Richard Martin is a Director of the company. GREEN, Sarah Caroline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GREEN, Sarah Caroline
Appointed Date: 26 August 2004

Director
GREEN, Charles Nicholas
Appointed Date: 26 August 2004
51 years old

Director
GREEN, Donald Richard Martin
Appointed Date: 26 August 2004
79 years old

Director
GREEN, Sarah Caroline
Appointed Date: 26 August 2004
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr Donald Richard Martin Green
Notified on: 26 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Caroline Green
Notified on: 26 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOLOGY INTERNATIONAL (JAPAN) LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

11 Sep 2015
Director's details changed for Charles Nicholas Green on 5 December 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
02 Sep 2004
Director resigned
02 Sep 2004
New director appointed
02 Sep 2004
New director appointed
02 Sep 2004
New secretary appointed;new director appointed
26 Aug 2004
Incorporation

TECHNOLOGY INTERNATIONAL (JAPAN) LIMITED Charges

2 September 2005
Guarantee & debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…