Established in 1981, Technigraphics Systems Ltd has its registered office in Hampshire, it's status is listed as "Active". There are 4 directors listed as Ullman, Barbara Mary, Ullman, Christopher Talbot, Coles, Richard Michael Fenning, Moore, Philip Derek for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ULLMAN, Christopher Talbot | N/A | - | 1 |
| MOORE, Philip Derek | N/A | 01 January 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ULLMAN, Barbara Mary | 31 December 1996 | - | 1 |
| COLES, Richard Michael Fenning | N/A | 31 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| AA01 - Change of accounting reference date | 16 December 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AA01 - Change of accounting reference date | 18 July 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AD01 - Change of registered office address | 17 October 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AD01 - Change of registered office address | 17 April 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| CH03 - Change of particulars for secretary | 24 October 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 23 October 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 01 November 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 03 November 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 06 October 1997 | |
| 287 - Change in situation or address of Registered Office | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 07 October 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 353 - Register of members | 30 March 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 30 October 1992 | |
| 395 - Particulars of a mortgage or charge | 28 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363b - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 25 October 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| 288 - N/A | 01 December 1987 | |
| 395 - Particulars of a mortgage or charge | 22 September 1987 | |
| 288 - N/A | 11 September 1987 | |
| 287 - Change in situation or address of Registered Office | 04 August 1987 | |
| AA - Annual Accounts | 27 April 1987 | |
| 363 - Annual Return | 05 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 26 August 2010 | Outstanding |
N/A |
| Debenture | 18 November 2005 | Outstanding |
N/A |
| Charge | 24 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 September 1987 | Fully Satisfied |
N/A |
| Debenture | 29 June 1984 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 07 March 1983 | Fully Satisfied |
N/A |
