TECHNICAL SERVICES (OVERSEAS) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04231544
Status Active - Proposal to Strike off
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of TECHNICAL SERVICES (OVERSEAS) LIMITED are www.technicalservicesoverseas.co.uk, and www.technical-services-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Services Overseas Limited is a Private Limited Company. The company registration number is 04231544. Technical Services Overseas Limited has been working since 08 June 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Technical Services Overseas Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. FRANZ, Ernestino is a Director of the company. Secretary BARNETT, Stephanie has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ACQUISTAPACE, Marco has been resigned. Director BRENTA, Andrea has been resigned. Director BRENTA, Andrea has been resigned. Director BRENTA, Francesco Andrea Alberto has been resigned. Director BRENTA, Lorenzo has been resigned. Director DI MARCO, Monica has been resigned. Director PALLARIS, Gabriel has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 17 February 2010
Director
FRANZ, Ernestino
Appointed Date: 02 January 2013
74 years old

Resigned Directors

Secretary
BARNETT, Stephanie
Resigned: 17 February 2010
Appointed Date: 08 June 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
ACQUISTAPACE, Marco
Resigned: 07 November 2011
Appointed Date: 20 October 2011
67 years old
Director
BRENTA, Andrea
Resigned: 06 December 2011
Appointed Date: 07 November 2011
96 years old
Director
BRENTA, Andrea
Resigned: 20 October 2011
Appointed Date: 15 August 2001
96 years old
Director
BRENTA, Francesco Andrea Alberto
Resigned: 02 January 2013
Appointed Date: 28 May 2012
46 years old
Director
BRENTA, Lorenzo
Resigned: 02 January 2013
Appointed Date: 27 January 2012
68 years old
Director
DI MARCO, Monica
Resigned: 04 November 2010
Appointed Date: 20 September 2010
49 years old
Director
PALLARIS, Gabriel
Resigned: 16 August 2001
Appointed Date: 08 June 2001
78 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

Persons With Significant Control

Lodulark Trust
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TECHNICAL SERVICES (OVERSEAS) LIMITED Events

14 Feb 2017
Confirmation statement made on 12 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 50 more events
16 Jul 2001
New director appointed
18 Jun 2001
Registered office changed on 18/06/01 from: 25 hill road theydon bois epping essex CM16 7LX
18 Jun 2001
Secretary resigned
18 Jun 2001
Director resigned
08 Jun 2001
Incorporation

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