TECHNICAL CONNECTION LIMITED
Active - Accounts Filed
General Information
NAME
TECHNICAL CONNECTION LIMITED
COMPANY NUMBER
03178474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/03/1996
(28 years and 7 months old)
WEBSITE
www.technicalconnection.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1996
14/11/2003
TECHLINK INTERACTIVE LIMITED
GLOUCESTERSHIRE
GL7 1FP
Telephone: 02074051600
TPS: No
7 Staple Inn
London
WC1V 7QH
Telephone: 74051600
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
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 |
|---|---|
| 15/11/2024 | New Board Member Alexandra Loydon (925605922) Appointed |
| 07/08/2024 | Edward Spencer Grant (922184864) has left the board |
| 02/08/2024 | Andrew Haydn Cullen-Jones (925287174) has left the board |
Credit Risk Overview
Want to learn more about TECHNICAL CONNECTION 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 TECHNICAL CONNECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNICAL CONNECTION 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 |
|---|---|---|---|---|
|
Director: 28/03/1996 - Present (28 years and 7 months) Secretary: 28/03/1996 - 18/04/2016 (20years) Born in Mar 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 18/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2024 - Present (0 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Alexandra Loydon (925605922) Appointed |
| 07/08/2024 | Edward Spencer Grant (922184864) has left the board |
| 02/08/2024 | Andrew Haydn Cullen-Jones (925287174) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 21/04/2020 | New Board Member Andrew Haydn Cullen-Jones (925287174) Appointed |
| 20/04/2020 | Karen Stevens (924666231) has left the board |
| 20/04/2020 | New Board Member Claire Louise Trott (919811535) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Ian Donald MacKenzie (917154808) Appointed |
| 25/05/2018 | New Board Member Karen Stevens (924666231) Appointed |
| 24/05/2018 | Peter Coulter (922530274) has left the board |
| 24/05/2018 | Iain Rob Rayner (907019500) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Confirmation Statement filed |
| 08/06/2017 | New Board Member Edward Spencer Grant (922184864) Appointed |
| 04/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 10/03/2017 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (922530275) has left the board |
| 10/03/2017 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 24/02/2017 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (922530275) Appointed |
| 24/02/2017 | New Board Member Peter Coulter (922530274) Appointed |
| 24/02/2017 | New Board Member Iain Rob Rayner (907019500) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 18/02/2014 | Nigel Christopher Emson (913242378) has left the board |
| 18/02/2014 | Stuart John Lumsden (913219663) has left the board |
| 28/09/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Nigel Christopher Emson (913242378) Appointed |
| 19/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 07/09/2012 | David John Etherington has left the board |
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