TECHGRAPH LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9AA
Company number 06149877
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address C/O WISE & CO, THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of TECHGRAPH LIMITED are www.techgraph.co.uk, and www.techgraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techgraph Limited is a Private Limited Company. The company registration number is 06149877. Techgraph Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Techgraph Limited is C O Wise Co The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. . HILL, Jane is a Secretary of the company. HILL, Charles Austin Cameron is a Director of the company. Secretary WISE, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HILL, Jane
Appointed Date: 09 March 2007

Director
HILL, Charles Austin Cameron
Appointed Date: 09 March 2007
66 years old

Resigned Directors

Secretary
WISE, Christopher John
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Charles Austin Cameron Hill
Notified on: 9 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TECHGRAPH LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 17 more events
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
09 Mar 2007
Incorporation