Founded in 1992, Techies Ltd are based in Beds, it's status is listed as "Active". The companies directors are listed as Monks, Georgina Alexis, Quelch, Nicholas Edwin, Smith, Jeremy Arthur. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUELCH, Nicholas Edwin | 03 March 1992 | 05 November 1997 | 1 |
SMITH, Jeremy Arthur | 01 September 2000 | 28 February 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONKS, Georgina Alexis | 05 November 1997 | 01 January 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 21 February 2017 | |
MR04 - N/A | 30 November 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 21 November 2011 | |
CH03 - Change of particulars for secretary | 07 July 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 11 July 2008 | |
363s - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
287 - Change in situation or address of Registered Office | 09 August 2006 | |
395 - Particulars of a mortgage or charge | 01 July 2006 | |
169 - Return by a company purchasing its own shares | 23 May 2006 | |
169 - Return by a company purchasing its own shares | 23 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363s - Annual Return | 10 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 27 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
AA - Annual Accounts | 10 January 2004 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
363s - Annual Return | 28 August 2003 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
395 - Particulars of a mortgage or charge | 19 July 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 30 January 2002 | |
169 - Return by a company purchasing its own shares | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
363s - Annual Return | 05 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 07 March 2000 | |
395 - Particulars of a mortgage or charge | 22 September 1999 | |
395 - Particulars of a mortgage or charge | 08 September 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 27 February 1998 | |
169 - Return by a company purchasing its own shares | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
395 - Particulars of a mortgage or charge | 18 October 1997 | |
AA - Annual Accounts | 26 June 1997 | |
363s - Annual Return | 19 March 1997 | |
225 - Change of Accounting Reference Date | 18 June 1996 | |
AA - Annual Accounts | 13 June 1996 | |
363s - Annual Return | 02 May 1996 | |
363s - Annual Return | 09 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1995 | |
363s - Annual Return | 21 April 1995 | |
AA - Annual Accounts | 21 April 1995 | |
287 - Change in situation or address of Registered Office | 16 December 1994 | |
395 - Particulars of a mortgage or charge | 20 October 1994 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 19 April 1994 | |
AA - Annual Accounts | 21 June 1993 | |
363s - Annual Return | 08 March 1993 | |
MEM/ARTS - N/A | 19 March 1992 | |
288 - N/A | 18 March 1992 | |
288 - N/A | 18 March 1992 | |
287 - Change in situation or address of Registered Office | 18 March 1992 | |
CERTNM - Change of name certificate | 13 March 1992 | |
NEWINC - New incorporation documents | 20 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite all assets guarantee and debenture | 29 June 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 July 2002 | Outstanding |
N/A |
Legal mortgage | 20 September 1999 | Outstanding |
N/A |
Mortgage debenture | 31 August 1999 | Outstanding |
N/A |
Debenture | 16 October 1997 | Fully Satisfied |
N/A |
Mortgage | 13 October 1994 | Fully Satisfied |
N/A |