This company is commonly known as Techniswage Limited. The company was founded 23 years ago and was given the registration number 04096188. The firm's registered office is in KATES HILL DUDLEY. You can find them at The Old School, Saint Johns Road, Kates Hill Dudley, West Midlands. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Name | : | TECHNISWAGE LIMITED |
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Company Number | : | 04096188 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old School, Saint Johns Road, Kates Hill Dudley, West Midlands, DY2 7JT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old School, Saint Johns Road, Kates Hill Dudley, DY2 7JT | Secretary | 25 October 2000 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 25 October 2000 | Active |
The Old School, Saint Johns Road, Kates Hill Dudley, DY2 7JT | Director | 25 October 2000 | Active |
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Director | 15 February 2022 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 25 October 2000 | Active |
Black Bull Capital Ltd | ||
Notified on | : | 15 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Elizabeth Court, Church Street, Stratford-Upon-Avon, England, CV37 6HB |
Nature of control | : |
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Mrs Geraldine Ann Fellows | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Elizabeth Court, Church Street, Stratford-Upon-Avon, England, CV37 6HB |
Nature of control | : |
|
Mr Paul Stephen David Fellows | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Elizabeth Court, Church Street, Stratford-Upon-Avon, England, CV37 6HB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Officers | Termination director company with name termination date. | Download |
2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
2024-01-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-01-12 | Resolution | Resolution. | Download |
2024-01-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
2022-02-16 | Officers | Termination director company with name termination date. | Download |
2022-02-16 | Officers | Appoint person director company with name date. | Download |
2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-12 | Officers | Change person director company with change date. | Download |
2021-11-12 | Officers | Change person secretary company with change date. | Download |
2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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