TECHCENTRIC LIMITED

Hellopages » Surrey » Woking » GU21 5AJ

Company number 05661465
Status Active - Proposal to Strike off
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 30 CHERTSEY ROAD, WOKING, GU21 5AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of TECHCENTRIC LIMITED are www.techcentric.co.uk, and www.techcentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.4 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techcentric Limited is a Private Limited Company. The company registration number is 05661465. Techcentric Limited has been working since 22 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Techcentric Limited is 30 Chertsey Road Woking Gu21 5aj. . AHMED, Waseem is a Secretary of the company. RASHEED, Nabeela is a Director of the company. Secretary AHMED, Waseem has been resigned. Secretary COMPANY SECRETARIES LIMITED, Cohen Corkery has been resigned. Secretary NAYEEM, Najma has been resigned. Secretary RASHEED, Nabeela has been resigned. Secretary COHEN CORKERY COMPANY SECRETARIES LIMITED has been resigned. Secretary COHEN CORKERY COMPANY SECRETARIES LIMITED has been resigned. Secretary COHEN CORKERY COMPANY SECRETARIES LIMITED has been resigned. Director NAYEEM, Najma has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AHMED, Waseem
Appointed Date: 08 March 2010

Director
RASHEED, Nabeela
Appointed Date: 22 December 2005
44 years old

Resigned Directors

Secretary
AHMED, Waseem
Resigned: 23 November 2009
Appointed Date: 01 July 2009

Secretary
COMPANY SECRETARIES LIMITED, Cohen Corkery
Resigned: 15 January 2010
Appointed Date: 26 November 2009

Secretary
NAYEEM, Najma
Resigned: 15 January 2008
Appointed Date: 22 December 2007

Secretary
RASHEED, Nabeela
Resigned: 13 January 2006
Appointed Date: 22 December 2005

Secretary
COHEN CORKERY COMPANY SECRETARIES LIMITED
Resigned: 08 March 2010
Appointed Date: 15 January 2010

Secretary
COHEN CORKERY COMPANY SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 15 January 2008

Secretary
COHEN CORKERY COMPANY SECRETARIES LIMITED
Resigned: 22 December 2007
Appointed Date: 13 January 2006

Director
NAYEEM, Najma
Resigned: 13 January 2006
Appointed Date: 22 December 2005
70 years old

Persons With Significant Control

Mrs Nabeela Rasheed
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

TECHCENTRIC LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 34 more events
16 Jan 2006
Secretary resigned
15 Jan 2006
Registered office changed on 15/01/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
15 Jan 2006
Director resigned
15 Jan 2006
New secretary appointed
22 Dec 2005
Incorporation