TECH 5 LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TECH 5 LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Dissolved - no longer trading.
TECH 5 LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04990163.

TECH 5 LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

18 MANOR COURTYARD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY SIMON HALL Jan 1965 British Director 2018-07-16 CURRENT
MR COLIN THEEDOM May 1951 British Director 2004-01-29 UNTIL 2019-01-29 RESIGNED
MISS MARY JENKINS Sep 1957 British Director 2012-08-31 UNTIL 2018-07-16 RESIGNED
EDWARD CAMPBELL HENDERSON Oct 1947 Director 2004-01-29 UNTIL 2006-10-24 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-12-09 UNTIL 2004-01-29 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-12-09 UNTIL 2004-01-29 RESIGNED
SARAH ANNE TYLER HUBBARD British Secretary 2006-10-24 UNTIL 2018-07-16 RESIGNED
EDWARD CAMPBELL HENDERSON Oct 1947 Secretary 2004-01-29 UNTIL 2006-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Simon Hall 2018-06-30 1/1965 High Wycombe   Ownership of shares 75 to 100 percent
Ms Mary Jenkins 2016-04-06 - 2018-07-16 9/1957 Ownership of shares 25 to 50 percent
Mr Colin Theedom 2016-04-06 - 2018-06-30 5/1951 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRICKLEY ATHLETIC FOOTBALL CLUB LIMITED ELMSALL PONTEFRACT Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
TECH_5_LIMITED - Accounts 2018-10-23 31-03-2018 £61,989 equity
Tech 5 Limited - Period Ending 2017-03-31 2017-07-27 31-03-2017 £155,630 equity
Tech 5 Limited - Period Ending 2016-03-31 2016-10-07 31-03-2016 £290,553 Cash £241,859 equity
Tech 5 Limited - Period Ending 2015-03-31 2015-09-03 31-03-2015 £206,602 Cash £263,860 equity

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