TECHOLD LIMITED
WOODLEY TECHHOLD LIMITED BASHELFCO 2606 LIMITED

Hellopages » Berkshire » Wokingham » RG5 4SW

Company number 03717570
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address UNIT 13 HEADLEY PARK AREA 10, HEADLEY ROAD EAST, WOODLEY, BERKS, RG5 4SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Auditor's resignation; Satisfaction of charge 1 in full. The most likely internet sites of TECHOLD LIMITED are www.techold.co.uk, and www.techold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Techold Limited is a Private Limited Company. The company registration number is 03717570. Techold Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Techold Limited is Unit 13 Headley Park Area 10 Headley Road East Woodley Berks Rg5 4sw. . GOUGH, Barry Kevin is a Secretary of the company. GOUGH, Barry Kevin is a Director of the company. PARRIS, Ian Robert is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BRADY, Sian Margaret has been resigned. Director CHANCE, Andrew Richard has been resigned. Director MILLER, Linda Eva has been resigned. Director SWART, Sunette has been resigned. Director WARD, Keith John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOUGH, Barry Kevin
Appointed Date: 26 October 2001
Director
GOUGH, Barry Kevin
Appointed Date: 26 October 2001
74 years old
Director
PARRIS, Ian Robert
Appointed Date: 07 July 1999
57 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 01 February 2001
Appointed Date: 22 February 1999
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 01 February 2001
Appointed Date: 22 February 1999
Director
BRADY, Sian Margaret
Resigned: 01 February 2001
Appointed Date: 07 July 1999
69 years old
Director
CHANCE, Andrew Richard
Resigned: 01 February 2001
Appointed Date: 07 July 1999
67 years old
Director
MILLER, Linda Eva
Resigned: 01 December 2004
Appointed Date: 17 March 2000
74 years old
Director
SWART, Sunette
Resigned: 20 November 2000
Appointed Date: 07 July 1999
50 years old
Director
WARD, Keith John
Resigned: 17 March 2000
Appointed Date: 07 July 1999
92 years old

Persons With Significant Control

Mr Ian Robert Parris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHOLD LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Jun 2016
Auditor's resignation
04 Apr 2016
Satisfaction of charge 1 in full
03 Mar 2016
Group of companies' accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 979
...
... and 66 more events
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
10 Aug 1999
Company name changed techhold LIMITED\certificate issued on 11/08/99
02 Aug 1999
Company name changed bashelfco 2606 LIMITED\certificate issued on 03/08/99
22 Feb 1999
Incorporation

TECHOLD LIMITED Charges

4 January 2013
Legal charge
Delivered: 11 January 2013
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: 6 st radigunds street canterbury kent t/no K763398 any…

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