TEK-NOLOGY SOLUTIONS LIMITED
HANBURY TEK RESPONSE LIMITED

Hellopages » Worcestershire » Wychavon » B60 4BY
Company number 03716988
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address CHAMBERLAIN HOUSE HANBURY CHASE, HANBURY ROAD, HANBURY, WORCESTERSHIRE, B60 4BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of TEK-NOLOGY SOLUTIONS LIMITED are www.teknologysolutions.co.uk, and www.tek-nology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tek Nology Solutions Limited is a Private Limited Company. The company registration number is 03716988. Tek Nology Solutions Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Tek Nology Solutions Limited is Chamberlain House Hanbury Chase Hanbury Road Hanbury Worcestershire B60 4by. . BHANGU, Kal is a Director of the company. GRAESSER, David Adrian is a Director of the company. GRAESSER, Suzanne Mary is a Director of the company. Secretary GRAESSER, Joyce has been resigned. Secretary GRAESSER, Suzanne Mary has been resigned. Nominee Secretary HEANUE, Ashlynn has been resigned. Nominee Director BUTLER, Mark has been resigned. Director GRAESSER, David Adrian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BHANGU, Kal
Appointed Date: 06 April 2014
46 years old
Director
GRAESSER, David Adrian
Appointed Date: 07 April 2014
53 years old
Director
GRAESSER, Suzanne Mary
Appointed Date: 06 April 2011
53 years old

Resigned Directors

Secretary
GRAESSER, Joyce
Resigned: 18 February 2002
Appointed Date: 22 February 1999
Secretary
GRAESSER, Suzanne Mary
Resigned: 06 April 2011
Appointed Date: 18 February 2002
Nominee Secretary
HEANUE, Ashlynn
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
BUTLER, Mark
Resigned: 22 February 1999
Appointed Date: 22 February 1999
62 years old
Director
GRAESSER, David Adrian
Resigned: 06 April 2011
Appointed Date: 22 February 1999
53 years old

Persons With Significant Control

Tek Response Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

TEK-NOLOGY SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 63 more events
10 Mar 1999
Secretary resigned
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: charlbury house 186 charlbury crescent, birmingham B26 2LG
22 Feb 1999
Incorporation

TEK-NOLOGY SOLUTIONS LIMITED Charges

29 May 2009
Debenture
Delivered: 5 June 2009
Status: Satisfied on 21 April 2011
Persons entitled: Presence Limited
Description: Fixed and floating charge over the undertaking and all…

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