TECHTRAN LIMITED
Overview
| Company Name | TECHTRAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04567229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHTRAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TECHTRAN LIMITED located?
| Registered Office Address | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHTRAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECH TRAN LIMITED | Oct 18, 2002 | Oct 18, 2002 |
What are the latest accounts for TECHTRAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TECHTRAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Alan John Aubrey on Nov 15, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan John Aubrey on Nov 15, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Greg Smith on May 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Alison Fielding as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Angela Leach as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Magnus Goodlad as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Dr Alison Margaret Fielding on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TECHTRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBREY, Alan John | Secretary | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds Yorkshire | British | 77053350002 | ||||||
| AUBREY, Alan John | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds Yorkshire | United Kingdom | British | 77053350002 | |||||
| LEACH, Angela | Director | Cornhill EC3V 3ND London 24 United Kingdom | England | English | 154817250001 | |||||
| SMITH, Greg | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds Yorkshire | United Kingdom | British | 126995710002 | |||||
| POOLE, Samantha | Secretary | 3 Sheridan Way Chadderton OL9 9UY Oldham Lancashire | British | 88341480001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DAVIES, John | Director | 61 Aston Street OX4 1EW Oxford Oxfordshire | British | 82831690001 | ||||||
| FIELDING, Alison Margaret, Dr | Director | Cornhill EC3V 3ND London 24 | England | British | 73415280001 | |||||
| GOODLAD, Magnus James | Director | 30 Fentiman Road SW8 1LF London | United Kingdom | British | 66558870003 | |||||
| NORWOOD, David Robert | Director | 53 St John's Street OX1 2LQ Oxford | British | 83359010002 | ||||||
| RULE, Robert Joseph, Dr | Director | 87 Menlove Avenue L18 3HP Liverpool Merseyside | England | British | 81104850001 | |||||
| STEVENSON, Alex, Dr | Director | 41 Spennithorne Avenue LS16 6HZ Leeds West Yorkshire | British | 100837170001 | ||||||
| TURNER, William James | Director | 39a Strathblaine Road SW11 1RG London | United Kingdom | British | 113641280001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TECHTRAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Assist Services Limited | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0