TECHNISOL LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 00597706
Status Active
Incorporation Date 23 January 1958
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Clare Frances Beaney as a director on 1 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of TECHNISOL LIMITED are www.technisol.co.uk, and www.technisol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Technisol Limited is a Private Limited Company. The company registration number is 00597706. Technisol Limited has been working since 23 January 1958. The present status of the company is Active. The registered address of Technisol Limited is 3mc Middlemarch Business Park Siskin Drive Coventry West Midlands United Kingdom Cv3 4fj. . BEANEY, Clare Francis is a Secretary of the company. BEANEY, Clare Frances is a Director of the company. MORGAN, David Franklyn Kemys is a Director of the company. Secretary MORGAN, Rowena Frances has been resigned. Director FARRANT, Crispin Victor has been resigned. Director GOTT, Ann has been resigned. Director GOTT, Raymond Kenneth has been resigned. Director LAWRENCE, Anthony Rhodes has been resigned. Director MORGAN, Rowena Frances has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BEANEY, Clare Francis
Appointed Date: 29 December 2000
Director
BEANEY, Clare Frances
Appointed Date: 01 June 2016
49 years old
Director
MORGAN, David Franklyn Kemys

76 years old

Resigned Directors

Secretary
MORGAN, Rowena Frances
Resigned: 29 December 2000
Director
FARRANT, Crispin Victor
Resigned: 29 November 2013
79 years old
Director
GOTT, Ann
Resigned: 10 September 1999
Appointed Date: 01 April 1993
87 years old
Director
GOTT, Raymond Kenneth
Resigned: 10 September 1999
Appointed Date: 01 April 1993
91 years old
Director
LAWRENCE, Anthony Rhodes
Resigned: 02 April 1994
81 years old
Director
MORGAN, Rowena Frances
Resigned: 29 December 2000
78 years old

TECHNISOL LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mrs Clare Frances Beaney as a director on 1 June 2016
02 Jun 2016
Satisfaction of charge 2 in full
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 68,118
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
27 May 1987
Director resigned
27 May 1987
Secretary resigned;new secretary appointed
18 Aug 1986
Accounts for a small company made up to 31 December 1985
18 Aug 1986
Annual return made up to 28/04/86
23 Jan 1958
Incorporation

TECHNISOL LIMITED Charges

10 August 2007
Charge of deposit
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 July 2006
Fixed and floating charge
Delivered: 18 July 2006
Status: Satisfied on 2 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 1990
Single debenture
Delivered: 30 August 1990
Status: Satisfied on 17 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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