About

Registered Number: 03888828
Date of Incorporation: 06/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 28 Queens Grove Road, Chingford, London, E4 7BT

 

Established in 1999, Tech-en Ltd are based in Chingford in London. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILBEY, Thomas Charles 28 March 2018 01 November 2018 1
Secretary Name Appointed Resigned Total Appointments
KILBEY, Anne Elizabeth 31 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 12 September 2019
AAMD - Amended Accounts 09 September 2019
CS01 - N/A 10 December 2018
PSC01 - N/A 08 December 2018
PSC04 - N/A 08 December 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 30 July 2018
PSC04 - N/A 09 April 2018
AP01 - Appointment of director 28 March 2018
CS01 - N/A 07 December 2017
CH03 - Change of particulars for secretary 07 December 2017
AA - Annual Accounts 21 July 2017
CH01 - Change of particulars for director 17 July 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 28 August 2014
SH06 - Notice of cancellation of shares 19 December 2013
SH06 - Notice of cancellation of shares 19 December 2013
SH06 - Notice of cancellation of shares 19 December 2013
AAMD - Amended Accounts 16 December 2013
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 17 April 2013
AD01 - Change of registered office address 18 January 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 19 July 2011
AD01 - Change of registered office address 16 March 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 10 December 2007
287 - Change in situation or address of Registered Office 01 August 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 17 December 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 05 October 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
363s - Annual Return 21 January 2001
MEM/ARTS - N/A 21 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999
287 - Change in situation or address of Registered Office 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
NEWINC - New incorporation documents 06 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.