Company number 05182340
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 32 OAK TREE ROAD, MILFORD, GODALMING, SURREY, GU8 5JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 12 September 2016
GBP 20
; Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of TECHNICA SOLUTIONS LIMITED are www.technicasolutions.co.uk, and www.technica-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Technica Solutions Limited is a Private Limited Company.
The company registration number is 05182340. Technica Solutions Limited has been working since 19 July 2004.
The present status of the company is Active. The registered address of Technica Solutions Limited is 32 Oak Tree Road Milford Godalming Surrey Gu8 5jj. . SMITH, Lynne Dawn is a Secretary of the company. RYAN, Patrick Mark is a Director of the company. SMITH, Lynne Dawn is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Persons With Significant Control
Ms Lynne Dawn Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mark Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNICA SOLUTIONS LIMITED Events
20 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
14 Sep 2016
Micro company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 Mar 2016
Appointment of Ms Lynne Dawn Smith as a director on 9 March 2016
27 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
30 Jul 2004
New secretary appointed
30 Jul 2004
New director appointed
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation