TECHTRANS LIMITED
WOKINGHAM HEATHVALE ENGINEERING LIMITED

Hellopages » Berkshire » Wokingham » RG40 9NN

Company number 04501314
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, UNITED KINGDOM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015. The most likely internet sites of TECHTRANS LIMITED are www.techtrans.co.uk, and www.techtrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techtrans Limited is a Private Limited Company. The company registration number is 04501314. Techtrans Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Techtrans Limited is 3653 Abacus Consultancy Mulberry Grove Wokingham United Kingdom Rg40 9nn. . KASTANI, Christina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WWW.ABACUS.CO.UK LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KASTANI, Christina
Appointed Date: 05 August 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 01 August 2002

Secretary
WWW.ABACUS.CO.UK LIMITED
Resigned: 01 October 2009
Appointed Date: 05 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2003
Appointed Date: 01 August 2002

Persons With Significant Control

Miss Christina Kastani
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TECHTRANS LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
20 Jan 2004
Company name changed heathvale engineering LIMITED\certificate issued on 20/01/04
31 Dec 2003
Registered office changed on 31/12/03 from: 788-790 finchley road, london, NW11 7TJ
31 Dec 2003
Registered office changed on 31/12/03 from: 788-790 finchley road london NW11 7TJ
29 Sep 2003
Return made up to 01/08/03; full list of members
01 Aug 2002
Incorporation