TECHPLAN CONSULTANTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HX
Company number 03492767
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Leeve Maria Williams as a secretary on 1 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TECHPLAN CONSULTANTS LIMITED are www.techplanconsultants.co.uk, and www.techplan-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techplan Consultants Limited is a Private Limited Company. The company registration number is 03492767. Techplan Consultants Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Techplan Consultants Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. The company`s financial liabilities are £2.49k. It is £-4.11k against last year. The cash in hand is £15.02k. It is £12.4k against last year. And the total assets are £17.21k, which is £14.58k against last year. WILLIAMS, Jeremy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary STEADMAN, Catherine Louise has been resigned. Secretary WILLIAMS, Leeve Maria has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".


techplan consultants Key Finiance

LIABILITIES £2.49k
-63%
CASH £15.02k
+471%
TOTAL ASSETS £17.21k
+555%
All Financial Figures

Current Directors

Director
WILLIAMS, Jeremy
Appointed Date: 06 February 1998
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 February 1998
Appointed Date: 14 January 1998
Secretary
STEADMAN, Catherine Louise
Resigned: 20 March 1998
Appointed Date: 06 February 1998
Secretary
WILLIAMS, Leeve Maria
Resigned: 01 January 2016
Appointed Date: 20 March 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 February 1998
Appointed Date: 14 January 1998
73 years old

Persons With Significant Control

Mr Jeremy Williams
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leeve Maria Williams
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHPLAN CONSULTANTS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
19 Jan 2017
Termination of appointment of Leeve Maria Williams as a secretary on 1 January 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Registered office address changed from 6 st. Cross Road Winchester Hampshire SO23 9HX England to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 16 March 2016
23 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 44 more events
12 Feb 1998
Director resigned
12 Feb 1998
Ad 06/02/98--------- £ si 1@1=1 £ ic 1/2
12 Feb 1998
Registered office changed on 12/02/98 from: c/o nationwide co. Services LTD. Kemp house. 152-160 city road, london EC1V 2HH
12 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998
Incorporation

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