TECHKNOW TECHNOLOGY LIMITED
TARLETON MEGATEAM LIMITED

Hellopages » Lancashire » West Lancashire » PR4 6UR

Company number 05059210
Status Liquidation
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 34-36 CHURCH ROAD, TARLETON, PR4 6UR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Colin Spence Bowers as a director on 14 March 2016. The most likely internet sites of TECHKNOW TECHNOLOGY LIMITED are www.techknowtechnology.co.uk, and www.techknow-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Techknow Technology Limited is a Private Limited Company. The company registration number is 05059210. Techknow Technology Limited has been working since 01 March 2004. The present status of the company is Liquidation. The registered address of Techknow Technology Limited is 34 36 Church Road Tarleton Pr4 6ur. . CHEETHAM, Keren Elizabeth is a Secretary of the company. STANDING, Joseph is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOWERS, Colin Spence has been resigned. Director HUGHES, Gerard Thomas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHEETHAM, Keren Elizabeth
Appointed Date: 05 March 2004
Director
STANDING, Joseph
Appointed Date: 05 March 2004
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2004
Appointed Date: 01 March 2004
Director
BOWERS, Colin Spence
Resigned: 14 March 2016
Appointed Date: 05 March 2004
62 years old
Director
HUGHES, Gerard Thomas
Resigned: 18 September 2013
Appointed Date: 19 March 2004
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Joseph Standing
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TECHKNOW TECHNOLOGY LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Termination of appointment of Colin Spence Bowers as a director on 14 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
17 Mar 2004
Registered office changed on 17/03/04 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
09 Mar 2004
Registered office changed on 09/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Mar 2004
Incorporation

TECHKNOW TECHNOLOGY LIMITED Charges

29 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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