TECHSPAN SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TECHSPAN SYSTEMS LIMITED
COMPANY NUMBER
05419940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
11/04/2005
(19 years and 8 months old)
WEBSITE
TECHSPANSYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
11/04/2005
21/11/2005
GW 417 LIMITED
WEST MIDLANDS
B90 4LH
Telephone: 01296673000
TPS: No
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Telephone: 673000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 03/10/2024 | New Board Member Mark Pegler (908245458) Appointed |
| 24/06/2024 | New Board Member Derek William Muir (912044247) Appointed |
Credit Risk Overview
Want to learn more about TECHSPAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHSPAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHSPAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 898 Past: 4279 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 1 Past: 186 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 196 |
View Report |
|
Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 387 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 03/10/2024 | New Board Member Mark Pegler (908245458) Appointed |
| 24/06/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 13/05/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383668) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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