TEQNIQA SYSTEMS LIMITED
LONDON MANORSTORE LTD

Hellopages » Greater London » Westminster » W1H 1DP

Company number 07621522
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Register inspection address has been changed to Pulford Grange Chester Road Lavister, Rossett Wrexham LL12 0DF; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of TEQNIQA SYSTEMS LIMITED are www.teqniqasystems.co.uk, and www.teqniqa-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Teqniqa Systems Limited is a Private Limited Company. The company registration number is 07621522. Teqniqa Systems Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Teqniqa Systems Limited is 78 York Street London W1h 1dp. . NEWSAM, David Mark is a Director of the company. SELBY, Paul Nicholas is a Director of the company. Director SELBY, Paul Nicholas has been resigned. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
NEWSAM, David Mark
Appointed Date: 01 January 2014
51 years old
Director
SELBY, Paul Nicholas
Appointed Date: 08 June 2012
39 years old

Resigned Directors

Director
SELBY, Paul Nicholas
Resigned: 06 July 2012
Appointed Date: 06 June 2012
39 years old
Director
SYMES, Darren
Resigned: 01 January 2012
Appointed Date: 04 May 2011
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 01 January 2012
Appointed Date: 04 May 2011

TEQNIQA SYSTEMS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Register inspection address has been changed to Pulford Grange Chester Road Lavister, Rossett Wrexham LL12 0DF
24 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 May 2016
Register inspection address has been changed from 12 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ United Kingdom to Unit 55 Third Avenue Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 16 more events
08 Jun 2012
Appointment of Paul Nicholas Selby as a director
08 Jun 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 8 June 2012
08 Jun 2012
Termination of appointment of Paramount Properties (U.K.) Limited as a director
08 Jun 2012
Termination of appointment of Darren Symes as a director
04 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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