TECH ESSENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QL

Company number 09113861
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address TECH ESSENCE LIMITED, 18 SOHO SQUARE, LONDON, ENGLAND, W1D 3QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES13 ‐ Shares subdivided 24/10/2016 RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 24/10/2016 . The most likely internet sites of TECH ESSENCE LIMITED are www.techessence.co.uk, and www.tech-essence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Tech Essence Limited is a Private Limited Company. The company registration number is 09113861. Tech Essence Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Tech Essence Limited is Tech Essence Limited 18 Soho Square London England W1d 3ql. . BUSHBY, Delano Derrick is a Director of the company. LEREN, Ken Gjoran is a Director of the company. Secretary PHELPS, Peter Nevelle has been resigned. Director COLVIN, John Howard has been resigned. Director PHELPS, Peter Nevell has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUSHBY, Delano Derrick
Appointed Date: 26 January 2015
45 years old
Director
LEREN, Ken Gjoran
Appointed Date: 03 July 2014
40 years old

Resigned Directors

Secretary
PHELPS, Peter Nevelle
Resigned: 26 January 2015
Appointed Date: 03 July 2014
Director
COLVIN, John Howard
Resigned: 26 January 2015
Appointed Date: 03 July 2014
64 years old
Director
PHELPS, Peter Nevell
Resigned: 26 January 2015
Appointed Date: 03 July 2014
59 years old

TECH ESSENCE LIMITED Events

21 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2016
Resolutions
  • RES13 ‐ Shares subdivided 24/10/2016
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 24/10/2016
10 Nov 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 19,893.18
10 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 20,832.93
...
... and 19 more events
26 Jan 2015
Termination of appointment of Peter Nevelle Phelps as a secretary on 26 January 2015
21 Jan 2015
Registered office address changed from , 1st Floor 10 Fetter Lane, London, EC4A 1BR, United Kingdom to Flat 61 33 East Dulwich Road London SE22 9AL on 21 January 2015
24 Jul 2014
Statement of capital following an allotment of shares on 22 July 2014
  • GBP 10,417
24 Jul 2014
Statement of capital following an allotment of shares on 22 July 2014
  • GBP 10,000
03 Jul 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-03

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