TECNILOGICA LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 10069089
Status Liquidation
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of TECNILOGICA LTD are www.tecnilogica.co.uk, and www.tecnilogica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Tecnilogica Ltd is a Private Limited Company. The company registration number is 10069089. Tecnilogica Ltd has been working since 17 March 2016. The present status of the company is Liquidation. The registered address of Tecnilogica Ltd is 81 Station Road Marlow Bucks Sl7 1ns. . FETHERSTON-DILKE, Timothy Hugh is a Director of the company. HAIRE, Andrew Christopher is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Director ALONSO, Juan has been resigned. Director CASADO, Juan Antonio has been resigned. Director GUTIÉRREZ, Jorge has been resigned.


Current Directors

Director
FETHERSTON-DILKE, Timothy Hugh
Appointed Date: 28 July 2016
67 years old
Director
HAIRE, Andrew Christopher
Appointed Date: 28 July 2016
58 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 27 October 2016
61 years old

Resigned Directors

Director
ALONSO, Juan
Resigned: 28 July 2016
Appointed Date: 17 March 2016
53 years old
Director
CASADO, Juan Antonio
Resigned: 28 July 2016
Appointed Date: 17 March 2016
58 years old
Director
GUTIÉRREZ, Jorge
Resigned: 28 July 2016
Appointed Date: 17 March 2016
53 years old

TECNILOGICA LTD Events

14 Nov 2016
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2016
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Declaration of solvency
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
01 Nov 2016
Appointment of Mr Patrick Brian Francis Rowe as a director on 27 October 2016
...
... and 2 more events
08 Aug 2016
Appointment of Mr Andrew Christopher Haire as a director on 28 July 2016
08 Aug 2016
Termination of appointment of Jorge Gutiérrez as a director on 28 July 2016
08 Aug 2016
Termination of appointment of Juan Alonso as a director on 28 July 2016
05 Aug 2016
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 30 Fenchurch Street London EC3M 3BD on 5 August 2016
17 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-17
  • GBP 1,000

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