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 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.
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 |
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 |