TECH RENEW LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 7UG

Company number 08174492
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 13 RIVERSIDE PARK INDUSTRIAL ESTATE, DOGFLUD WAY, FARNHAM, SURREY, ENGLAND, GU9 7UG
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Mark Christopher Lambert as a director on 25 April 2016. The most likely internet sites of TECH RENEW LTD are www.techrenew.co.uk, and www.tech-renew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Tech Renew Ltd is a Private Limited Company. The company registration number is 08174492. Tech Renew Ltd has been working since 09 August 2012. The present status of the company is Active. The registered address of Tech Renew Ltd is 13 Riverside Park Industrial Estate Dogflud Way Farnham Surrey England Gu9 7ug. The company`s financial liabilities are £24.52k. It is £10.39k against last year. The cash in hand is £6k. It is £5.26k against last year. And the total assets are £85.35k, which is £61.77k against last year. LAMBERT, Mark Christopher is a Director of the company. SHOWELL, Alex is a Director of the company. TAYLOR, Oliver Terence is a Director of the company. Secretary SHOWELL, Alex has been resigned. Director SHOWELL, Alex has been resigned. Director SMITH, Gary Andrew has been resigned. Director SMITH, Gary Andrew has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


tech renew Key Finiance

LIABILITIES £24.52k
+73%
CASH £6k
+708%
TOTAL ASSETS £85.35k
+261%
All Financial Figures

Current Directors

Director
LAMBERT, Mark Christopher
Appointed Date: 25 April 2016
52 years old
Director
SHOWELL, Alex
Appointed Date: 01 August 2015
54 years old
Director
TAYLOR, Oliver Terence
Appointed Date: 25 April 2016
37 years old

Resigned Directors

Secretary
SHOWELL, Alex
Resigned: 01 August 2015
Appointed Date: 09 August 2012
Director
SHOWELL, Alex
Resigned: 19 August 2012
Appointed Date: 09 August 2012
54 years old
Director
SMITH, Gary Andrew
Resigned: 15 October 2015
Appointed Date: 15 October 2015
65 years old
Director
SMITH, Gary Andrew
Resigned: 01 August 2015
Appointed Date: 11 August 2012
65 years old

Persons With Significant Control

Mr Alex Showell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECH RENEW LTD Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Apr 2016
Appointment of Mr Mark Christopher Lambert as a director on 25 April 2016
25 Apr 2016
Appointment of Mr Oliver Terence Taylor as a director on 25 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 13 more events
03 Sep 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
09 Aug 2013
Registered office address changed from Abbott House 14a Hale Road Farnham Surrey GU9 9QH England on 9 August 2013
19 Aug 2012
Termination of appointment of Alex Showell as a director
13 Aug 2012
Appointment of Mr Gary Smith as a director
09 Aug 2012
Incorporation

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