TECH-GRAPHIX SIGNS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7BW

Company number 03225615
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address 5 THE BOULEVARD, BALHAM HIGH ROAD, LONDON, SW17 7BW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 98 . The most likely internet sites of TECH-GRAPHIX SIGNS LIMITED are www.techgraphixsigns.co.uk, and www.tech-graphix-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Graphix Signs Limited is a Private Limited Company. The company registration number is 03225615. Tech Graphix Signs Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Tech Graphix Signs Limited is 5 The Boulevard Balham High Road London Sw17 7bw. The company`s financial liabilities are £8.68k. It is £7.58k against last year. The cash in hand is £0.03k. It is £-5.3k against last year. And the total assets are £55.37k, which is £4.49k against last year. HIND, Noreen Mary is a Secretary of the company. FRYER, Louis Arthur Shaw is a Director of the company. FRYER, Stephen David George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


tech-graphix signs Key Finiance

LIABILITIES £8.68k
+683%
CASH £0.03k
-100%
TOTAL ASSETS £55.37k
+8%
All Financial Figures

Current Directors

Secretary
HIND, Noreen Mary
Appointed Date: 24 October 1996

Director
FRYER, Louis Arthur Shaw
Appointed Date: 11 March 2015
34 years old

Director
FRYER, Stephen David George
Appointed Date: 24 October 1996
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 16 July 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr Stephen Fryer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TECH-GRAPHIX SIGNS LIMITED Events

20 Aug 2016
Confirmation statement made on 16 July 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 98

28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Apr 2015
Change of share class name or designation
...
... and 46 more events
07 Nov 1996
New director appointed
04 Nov 1996
Memorandum and Articles of Association
01 Nov 1996
Company name changed contigo designs LIMITED\certificate issued on 04/11/96
28 Oct 1996
Registered office changed on 28/10/96 from: 788-790 finchley road london NW11 7UR
16 Jul 1996
Incorporation