TECHNACODE LIMITED - UXBRIDGE


Overview

TECHNACODE LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
TECHNACODE LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428996. The accounts status is TOTAL EXEMPTION FULL.

TECHNACODE LIMITED - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JAMES WILLIAM CREASE Jun 1976 British Director 2013-03-04 CURRENT
MR ROBERT ALAN O'NEILL Jan 1953 British Director 2014-10-01 CURRENT
DEBORAH CREASE Secretary 2013-03-04 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triangle Holdings Limited 2018-02-27 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam James William Crease 2016-04-06 - 2018-02-27 6/1976 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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