TECHNIFEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 03866285
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 6-7, POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7, Pollen Street London W1S 1NJ on 1 April 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TECHNIFEX LIMITED are www.technifex.co.uk, and www.technifex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Technifex Limited is a Private Limited Company. The company registration number is 03866285. Technifex Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Technifex Limited is 6 7 Pollen Street London England W1s 1nj. . HALL, Rockne is a Secretary of the company. LUNDE, Montgomery is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities to performing arts".


technifex Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALL, Rockne
Appointed Date: 27 October 1999
Director
LUNDE, Montgomery
Appointed Date: 27 October 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Rockne Hall
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Montgomery Lunde
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIFEX LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Apr 2016
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7, Pollen Street London W1S 1NJ on 1 April 2016
23 Feb 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
10 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
08 Feb 2000
Registered office changed on 08/02/00 from: 35 paul street london EC2A 4UQ
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
03 Nov 1999
Registered office changed on 03/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Oct 1999
Incorporation

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