TECHNIRACK SYSTEMS LIMITED
NEWLAND, WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 01222502
Status Active
Incorporation Date 11 August 1975
Company Type Private Limited Company
Address C/O SOLUTIONS IN ACCOUNTING, LIMITED, 2 COMPTON WAY, NEWLAND, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,000 . The most likely internet sites of TECHNIRACK SYSTEMS LIMITED are www.techniracksystems.co.uk, and www.technirack-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technirack Systems Limited is a Private Limited Company. The company registration number is 01222502. Technirack Systems Limited has been working since 11 August 1975. The present status of the company is Active. The registered address of Technirack Systems Limited is C O Solutions in Accounting Limited 2 Compton Way Newland Witney Oxfordshire Ox28 3ab. . HOLLIDAY, Antony Roland is a Secretary of the company. DUDLEY, Graham Allan is a Director of the company. DUDLEY, Roy Graham is a Director of the company. Secretary DUDLEY, Elizabeth Mcewan has been resigned. Secretary WATSON, Barbara Anne has been resigned. Director JEWELL, Mark has been resigned. Director MACHERS, Philip has been resigned. Director WATSON, Allan Cameron has been resigned. Director WATSON, Barbara Anne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLLIDAY, Antony Roland
Appointed Date: 16 August 2006

Director
DUDLEY, Graham Allan
Appointed Date: 07 January 2003
49 years old

Director
DUDLEY, Roy Graham
Appointed Date: 07 January 2003
75 years old

Resigned Directors

Secretary
DUDLEY, Elizabeth Mcewan
Resigned: 16 August 2006
Appointed Date: 07 January 2003

Secretary
WATSON, Barbara Anne
Resigned: 07 January 2003

Director
JEWELL, Mark
Resigned: 23 December 2008
Appointed Date: 01 October 2006
55 years old

Director
MACHERS, Philip
Resigned: 28 February 2001
Appointed Date: 01 January 1993
62 years old

Director
WATSON, Allan Cameron
Resigned: 24 March 2008
86 years old

Director
WATSON, Barbara Anne
Resigned: 07 January 2003
79 years old

Persons With Significant Control

Mcewan Group Limited
Notified on: 10 February 2017
Nature of control: Has significant influence or control

TECHNIRACK SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,000

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,000

...
... and 85 more events
07 Aug 1987
Return made up to 10/07/87; full list of members

07 Jan 1987
New director appointed

04 Sep 1986
Accounts for a small company made up to 31 December 1985

04 Sep 1986
Return made up to 29/08/86; full list of members

11 Aug 1975
Certificate of incorporation

TECHNIRACK SYSTEMS LIMITED Charges

9 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1989
Mortgage
Delivered: 3 April 1989
Status: Satisfied on 23 December 2002
Persons entitled: Lloyds Bank PLC
Description: Unit 3 station works (k/a portlord business centre) manor…