About

Registered Number: 07943791
Date of Incorporation: 09/02/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: Sandford Lodge Bridge Road, Kirkstall, Leeds, West Yorkshire, LS5 3BW

 

Established in 2012, Tech Search Associates Ltd are based in West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Tech Search Associates Ltd. This company has 6 directors listed as Dobson, Sunita, Warburton, Michael George, Warburton, Victoria Louise, Cale, Lynne, Cale, Lynne, Lindsay, Victoria Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALE, Lynne 09 February 2012 29 October 2012 1
LINDSAY, Victoria Louise 09 February 2012 29 October 2012 1
Secretary Name Appointed Resigned Total Appointments
DOBSON, Sunita 05 March 2019 - 1
WARBURTON, Michael George 29 October 2012 - 1
WARBURTON, Victoria Louise 05 March 2019 - 1
CALE, Lynne 09 February 2012 29 October 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 February 2020
SH08 - Notice of name or other designation of class of shares 05 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 29 August 2019
AP03 - Appointment of secretary 02 May 2019
AP03 - Appointment of secretary 02 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 12 March 2018
PSC04 - N/A 12 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 13 December 2017
AA01 - Change of accounting reference date 23 November 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 31 December 2016
MR04 - N/A 11 October 2016
MR01 - N/A 14 September 2016
MR01 - N/A 14 September 2016
MR01 - N/A 09 September 2016
RESOLUTIONS - N/A 19 May 2016
RP04 - N/A 15 February 2016
RESOLUTIONS - N/A 01 February 2016
MA - Memorandum and Articles 01 February 2016
SH08 - Notice of name or other designation of class of shares 01 February 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 24 November 2014
AA01 - Change of accounting reference date 29 September 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 14 August 2013
AA01 - Change of accounting reference date 17 April 2013
SH19 - Statement of capital 04 March 2013
AP01 - Appointment of director 21 February 2013
RESOLUTIONS - N/A 12 February 2013
CAP-SS - N/A 12 February 2013
SH01 - Return of Allotment of shares 21 November 2012
AR01 - Annual Return 20 November 2012
SH01 - Return of Allotment of shares 16 November 2012
AD01 - Change of registered office address 07 November 2012
MG01 - Particulars of a mortgage or charge 02 November 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
SH01 - Return of Allotment of shares 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
AP03 - Appointment of secretary 29 October 2012
AP01 - Appointment of director 29 October 2012
AD01 - Change of registered office address 30 March 2012
MEM/ARTS - N/A 27 February 2012
RESOLUTIONS - N/A 23 February 2012
AD01 - Change of registered office address 21 February 2012
AP01 - Appointment of director 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
AP03 - Appointment of secretary 21 February 2012
NEWINC - New incorporation documents 09 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2016 Outstanding

N/A

A registered charge 13 September 2016 Outstanding

N/A

A registered charge 09 September 2016 Outstanding

N/A

Full form debenture 31 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.