Tech Properties Ltd was registered on 19 December 1994, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 6 directors listed as Brown, Caroline, Brown, Jonathan Christopher, Brown, Robert William, Brown, Clive, Caldwell, Jane Ann, Stephenson, Michael John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Jonathan Christopher | 24 February 2008 | - | 1 |
BROWN, Robert William | 17 July 2006 | - | 1 |
STEPHENSON, Michael John | 19 December 1994 | 01 August 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Caroline | 16 June 2003 | - | 1 |
BROWN, Clive | 19 December 1994 | 01 August 1998 | 1 |
CALDWELL, Jane Ann | 01 August 1998 | 16 June 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 14 November 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 19 December 2018 | |
AD01 - Change of registered office address | 14 December 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 15 January 2009 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
287 - Change in situation or address of Registered Office | 22 May 2003 | |
363s - Annual Return | 05 February 2003 | |
CERTNM - Change of name certificate | 09 September 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 04 August 2000 | |
287 - Change in situation or address of Registered Office | 28 February 2000 | |
AUD - Auditor's letter of resignation | 29 December 1999 | |
363s - Annual Return | 29 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 1999 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 12 January 1999 | |
RESOLUTIONS - N/A | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
169 - Return by a company purchasing its own shares | 13 August 1998 | |
AA - Annual Accounts | 29 June 1998 | |
363s - Annual Return | 21 January 1998 | |
395 - Particulars of a mortgage or charge | 30 August 1997 | |
AA - Annual Accounts | 25 June 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 17 October 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 May 1996 | |
363s - Annual Return | 17 January 1996 | |
395 - Particulars of a mortgage or charge | 13 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1995 | |
287 - Change in situation or address of Registered Office | 13 January 1995 | |
288 - N/A | 13 January 1995 | |
NEWINC - New incorporation documents | 19 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 26 August 1997 | Outstanding |
N/A |
Mortgage debenture | 02 March 1995 | Outstanding |
N/A |