Company number 03913517
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Director's details changed for Dr Gordon Wong on 27 June 2016. The most likely internet sites of TECHWORKS ASIA LIMITED are www.techworksasia.co.uk, and www.techworks-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Techworks Asia Limited is a Private Limited Company.
The company registration number is 03913517. Techworks Asia Limited has been working since 26 January 2000.
The present status of the company is Active. The registered address of Techworks Asia Limited is 1 Lumley Street Mayfair London W1k 6tt. The company`s financial liabilities are £27.77k. It is £-20.64k against last year. The cash in hand is £55.21k. It is £13.47k against last year. And the total assets are £187.63k, which is £44.96k against last year. WONG, Gordon, Dr is a Secretary of the company. JD SECRETARIAT LIMITED is a Secretary of the company. WALKER, Claire Lorraine is a Director of the company. WONG, Gordon, Dr. is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
techworks asia Key Finiance
LIABILITIES
£27.77k
-43%
CASH
£55.21k
+32%
TOTAL ASSETS
£187.63k
+31%
All Financial Figures
Current Directors
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 14 August 2001
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Persons With Significant Control
Claire Lorraine Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Gordon Wong Bsc(Hons) Phd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHWORKS ASIA LIMITED Events
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 January 2016
27 Jun 2016
Director's details changed for Dr Gordon Wong on 27 June 2016
27 Jun 2016
Secretary's details changed for Dr Gordon Wong on 27 June 2016
27 Jun 2016
Director's details changed for Claire Lorraine Walker on 27 June 2016
...
... and 39 more events
11 Feb 2000
Registered office changed on 11/02/00 from: 12B high street wendover aylesbury buckinghamshire HP22 6EA
01 Feb 2000
Registered office changed on 01/02/00 from: regent house 316 beulah hill london SE19 3HF
01 Feb 2000
Director resigned
01 Feb 2000
Secretary resigned
26 Jan 2000
Incorporation