This company is commonly known as Techsmart Theatre Services Limited. The company was founded 26 years ago and was given the registration number 03414104. The firm's registered office is in BRISTOL. You can find them at Springfield House, 45 Welsh Back, Bristol, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | TECHSMART THEATRE SERVICES LIMITED |
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Company Number | : | 03414104 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Springfield House, 45 Welsh Back, Bristol, BS1 4AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Corporate Secretary | 27 October 2017 | Active |
Fosse Cottages, Brokenborough, Malmesbury, SN16 0QZ | Director | 27 August 1997 | Active |
Fosse Cottages, Brokenborough, Malmesbury, SN16 0QZ | Secretary | 27 August 1997 | Active |
Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Secretary | 29 July 2015 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 August 1997 | Active |
Lockstone Villa, The Gibb Littleton Drew, Chippenham, SN14 7LJ | Director | 27 August 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 August 1997 | Active |
Whelford Properties Limited | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG |
Nature of control | : |
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Mr Ian Carling | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Fosse Cottages, Brokenborough, Malmesbury, United Kingdom, SN16 0QZ |
Nature of control | : |
|
Mr Ian Carling | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Address | : | Springfield House, 45 Welsh Back, Bristol, BS1 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-27 | Officers | Appoint corporate secretary company with name date. | Download |
2017-10-27 | Officers | Termination secretary company with name termination date. | Download |
2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Resolution | Resolution. | Download |
2016-05-26 | Change of name | Change of name notice. | Download |
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