THE TECHNICAL CERTIFICATION BUREAU LTD
LONDON UNITED KINGDOM CERTIFICATION BUREAU LTD THE ASSESSMENT AND CERTIFICATION BUREAU LTD FULCRUM INDUSTRIAL AUDIT LIMITED

Hellopages » Greater London » Westminster » WC2N 5BY

Company number 08934803
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE TECHNICAL CERTIFICATION BUREAU LTD are www.thetechnicalcertificationbureau.co.uk, and www.the-technical-certification-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Technical Certification Bureau Ltd is a Private Limited Company. The company registration number is 08934803. The Technical Certification Bureau Ltd has been working since 12 March 2014. The present status of the company is Active. The registered address of The Technical Certification Bureau Ltd is 8 Northumberland Avenue London Wc2n 5by. . MYUKOFFICE LTD is a Secretary of the company. DE LAENDER, Samuel is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Director VANHOONACKER, Michel Rene Luc has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 12 March 2014
Director
DE LAENDER, Samuel
Appointed Date: 12 March 2014
53 years old

Resigned Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 26 March 2014
Appointed Date: 12 March 2014
Director
VANHOONACKER, Michel Rene Luc
Resigned: 14 May 2014
Appointed Date: 02 May 2014
57 years old

Persons With Significant Control

Mr Samuel Maria Maurice De Laender
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE TECHNICAL CERTIFICATION BUREAU LTD Events

28 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
16 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
05 May 2014
Appointment of Mr Michel Rene Luc Vanhoonacker as a director
30 Mar 2014
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 30 March 2014
26 Mar 2014
Appointment of Myukoffice Ltd as a secretary
26 Mar 2014
Termination of appointment of Nationwide Company Secretaries Limited as a secretary
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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