TECHBASE SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 0DQ

Company number 03064399
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 33 HAMPTON ROAD, FARNHAM, SURREY, GU9 0DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 3,570 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECHBASE SYSTEMS LIMITED are www.techbasesystems.co.uk, and www.techbase-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eight months. Techbase Systems Limited is a Private Limited Company. The company registration number is 03064399. Techbase Systems Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Techbase Systems Limited is 33 Hampton Road Farnham Surrey Gu9 0dq. The company`s financial liabilities are £588.83k. It is £214.22k against last year. And the total assets are £654.58k, which is £279.38k against last year. TOLLEY, Kevin Charles is a Director of the company. Secretary FORD, Lesley Joan has been resigned. Secretary FOX, William John Paton has been resigned. Secretary GILBERT, Iain has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


techbase systems Key Finiance

LIABILITIES £588.83k
+57%
CASH n/a
TOTAL ASSETS £654.58k
+74%
All Financial Figures

Current Directors

Director
TOLLEY, Kevin Charles
Appointed Date: 06 June 1995
75 years old

Resigned Directors

Secretary
FORD, Lesley Joan
Resigned: 04 June 2003
Appointed Date: 06 June 1995
Secretary
FOX, William John Paton
Resigned: 13 April 2006
Appointed Date: 26 June 2003
Secretary
GILBERT, Iain
Resigned: 15 April 2009
Appointed Date: 13 April 2006
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 06 June 1995
Appointed Date: 05 June 1995
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 06 June 1995
Appointed Date: 05 June 1995

TECHBASE SYSTEMS LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 December 2016
11 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 3,570
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3,570
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
12 Oct 1995
Ad 10/06/95--------- £ si 49@1=49 £ ic 2/51
09 Jun 1995
Director resigned;new director appointed
09 Jun 1995
Secretary resigned;new secretary appointed
09 Jun 1995
Registered office changed on 09/06/95 from: 31-33 bondway london SW8 1SJ
05 Jun 1995
Incorporation

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