TECHNEAU LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 07390522
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address UNIT 170 AVENUE H, STONELEIGH PARK, KENILWORTH, ENGLAND, CV8 2LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Unit 3 Jackson Road Holbrooks Coventry CV6 4BT England to Unit 170 Avenue H Stoneleigh Park Kenilworth CV8 2LG on 8 September 2016. The most likely internet sites of TECHNEAU LIMITED are www.techneau.co.uk, and www.techneau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Techneau Limited is a Private Limited Company. The company registration number is 07390522. Techneau Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Techneau Limited is Unit 170 Avenue H Stoneleigh Park Kenilworth England Cv8 2lg. . HAYWOOD, Garry Brian is a Director of the company. Director MADDISON, David has been resigned. Director SELLARS, Nicholas Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAYWOOD, Garry Brian
Appointed Date: 15 February 2013
64 years old

Resigned Directors

Director
MADDISON, David
Resigned: 31 May 2012
Appointed Date: 28 September 2010
63 years old
Director
SELLARS, Nicholas Anthony
Resigned: 28 February 2013
Appointed Date: 28 September 2010
64 years old

Persons With Significant Control

Mr Garry Brian Haywood
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNEAU LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 September 2015
18 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Sep 2016
Registered office address changed from Unit 3 Jackson Road Holbrooks Coventry CV6 4BT England to Unit 170 Avenue H Stoneleigh Park Kenilworth CV8 2LG on 8 September 2016
07 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 11 more events
25 Jun 2012
Registered office address changed from Jackson House Springfield Lyon Approach Chelmsford Business Park Chelmsford Essex CM2 5LB England on 25 June 2012
31 May 2012
Accounts for a dormant company made up to 30 September 2011
31 May 2012
Termination of appointment of David Maddison as a director
30 Sep 2011
Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TECHNEAU LIMITED Charges

6 July 2012
Debenture (all assets)
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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