About

Registered Number: 03797221
Date of Incorporation: 28/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 2 St Giles Manor, Church Street, Matlock, DE4 3BZ,

 

Techtrade Enterprises Ltd was established in 1999, it has a status of "Active". The current directors of the organisation are listed as Mcgann, Roberto, Bawden, Colleen, Dynamic Management Solutions Ltd, Dunn, Stephen Bruce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGANN, Roberto 30 June 1999 - 1
DUNN, Stephen Bruce 28 June 1999 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
BAWDEN, Colleen 22 March 2007 05 April 2009 1
DYNAMIC MANAGEMENT SOLUTIONS LTD 28 June 1999 22 March 2007 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 August 2019
AD01 - Change of registered office address 04 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 05 August 2014
AA01 - Change of accounting reference date 30 June 2014
AA - Annual Accounts 30 June 2014
AA01 - Change of accounting reference date 11 December 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AD01 - Change of registered office address 01 June 2011
AA - Annual Accounts 27 March 2011
AA01 - Change of accounting reference date 01 March 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 13 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 11 July 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
AA - Annual Accounts 03 May 2007
287 - Change in situation or address of Registered Office 09 January 2007
287 - Change in situation or address of Registered Office 03 August 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 July 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 25 June 2004
287 - Change in situation or address of Registered Office 24 May 2004
363s - Annual Return 15 August 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 04 September 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 27 February 2001
DISS40 - Notice of striking-off action discontinued 27 February 2001
GAZ1 - First notification of strike-off action in London Gazette 23 January 2001
288c - Notice of change of directors or secretaries or in their particulars 27 September 2000
287 - Change in situation or address of Registered Office 08 March 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
287 - Change in situation or address of Registered Office 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
NEWINC - New incorporation documents 28 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.