TEXUNA TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8ED

Company number 04003804
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10.02 . The most likely internet sites of TEXUNA TECHNOLOGIES LTD are www.texunatechnologies.co.uk, and www.texuna-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Texuna Technologies Ltd is a Private Limited Company. The company registration number is 04003804. Texuna Technologies Ltd has been working since 30 May 2000. The present status of the company is Active. The registered address of Texuna Technologies Ltd is 19 Berkeley Street London W1j 8ed. . LYNCH, Patrick is a Secretary of the company. LYNCH, Patrick is a Director of the company. Secretary MOHINDRA, Gautam has been resigned. Secretary MONK, Ian Jon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HEYWOOD, Graham has been resigned. Director LYNCH, Brendan has been resigned. Director MOHINDRA, Gautam has been resigned. Director MONK, Ian Jon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LYNCH, Patrick
Appointed Date: 04 July 2002
Director
LYNCH, Patrick
Appointed Date: 30 May 2000
51 years old

Resigned Directors

Secretary
MOHINDRA, Gautam
Resigned: 27 May 2002
Appointed Date: 30 May 2000
Secretary
MONK, Ian Jon
Resigned: 31 March 2004
Appointed Date: 01 May 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Director
HEYWOOD, Graham
Resigned: 06 February 2003
Appointed Date: 30 May 2000
48 years old
Director
LYNCH, Brendan
Resigned: 30 March 2008
Appointed Date: 20 July 2000
51 years old
Director
MOHINDRA, Gautam
Resigned: 27 May 2002
Appointed Date: 30 May 2000
48 years old
Director
MONK, Ian Jon
Resigned: 01 August 2005
Appointed Date: 30 May 2000
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000

TEXUNA TECHNOLOGIES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10.02
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10.02
...
... and 63 more events
15 Jun 2000
New director appointed
15 Jun 2000
New director appointed
01 Jun 2000
Secretary resigned
01 Jun 2000
Director resigned
30 May 2000
Incorporation

TEXUNA TECHNOLOGIES LTD Charges

4 May 2012
Rent deposit deed
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Spv St George Limited
Description: All the tenant's interest in the amount standing to the…
11 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Rent deposit deed
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Spv St George Limited
Description: The amount standing to the credit of the deposit account.
8 October 2004
Rent security deposit deed
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: Diligentia Real Estate Ab
Description: All the monies held in the deposit account,as defined in…

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