TROUX TECHNOLOGIES (UK) LIMITED
ASCOT BROOMCO (3788) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 05429270
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TROUX TECHNOLOGIES (UK) LIMITED are www.trouxtechnologiesuk.co.uk, and www.troux-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Troux Technologies Uk Limited is a Private Limited Company. The company registration number is 05429270. Troux Technologies Uk Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Troux Technologies Uk Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. . CHYNOWETH, Victor Lee is a Director of the company. GILMORE, Gregory Scott is a Director of the company. Secretary HOOD, David Dwight has been resigned. Secretary WEGHORST, Gerald H has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Paul has been resigned. Director ELLERBEE, Jeffery Scott has been resigned. Director HOOD, David Dwight has been resigned. Director PACITTI, Christopher has been resigned. Director WEGHORST, Gerald H has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHYNOWETH, Victor Lee
Appointed Date: 01 June 2015
49 years old
Director
GILMORE, Gregory Scott
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Secretary
HOOD, David Dwight
Resigned: 01 June 2015
Appointed Date: 13 August 2007
Secretary
WEGHORST, Gerald H
Resigned: 13 August 2007
Appointed Date: 23 August 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 19 April 2005
Director
BAKER, Paul
Resigned: 01 June 2015
Appointed Date: 15 May 2013
65 years old
Director
ELLERBEE, Jeffery Scott
Resigned: 15 May 2013
Appointed Date: 02 January 2012
61 years old
Director
HOOD, David Dwight
Resigned: 01 June 2015
Appointed Date: 13 August 2007
69 years old
Director
PACITTI, Christopher
Resigned: 01 June 2015
Appointed Date: 23 August 2005
55 years old
Director
WEGHORST, Gerald H
Resigned: 13 August 2007
Appointed Date: 23 August 2005
65 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 19 April 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 19 April 2005

TROUX TECHNOLOGIES (UK) LIMITED Events

07 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2016
Satisfaction of charge 1 in full
09 Nov 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2016
Second filing of the annual return made up to 19 April 2016
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 12,022,569
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016
...
... and 41 more events
28 Sep 2005
New secretary appointed;new director appointed
20 Sep 2005
Registered office changed on 20/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Sep 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
25 Aug 2005
Company name changed broomco (3788) LIMITED\certificate issued on 25/08/05
19 Apr 2005
Incorporation

TROUX TECHNOLOGIES (UK) LIMITED Charges

30 January 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 21 December 2016
Persons entitled: Square 1 Bank
Description: Fixed and floating charges over the undertaking and all…

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