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TECHNIS INTERNATIONAL PLC

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TECHNIS INTERNATIONAL PLC

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Key Data

Status

Dissolved

Company No.

06479482Copy
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Incorporation date

21/01/2008

Size

Group

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex BN44 3TNCopy
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See on map
Latest events (Record since 21/01/2008)
dot icon14/01/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/08/2012
Termination of appointment of John Bernard Hulme as a director on 2012-07-25
View PDF (2 pages)
dot icon06/08/2012
Termination of appointment of Alexandra Charlotte Milanovic as a secretary on 2012-08-02
View PDF (2 pages)
dot icon16/07/2012
Termination of appointment of a secretary
View PDF (2 pages)
dot icon12/04/2012
Appointment of George Barry Jackson as a director on 2012-04-04
View PDF (3 pages)
dot icon11/04/2012
Termination of appointment of Jack Kaye as a secretary on 2012-04-02
View PDF (2 pages)
dot icon11/04/2012
Appointment of Alexandra Charlotte Milanovic as a secretary on 2012-04-02
View PDF (3 pages)
dot icon04/04/2012
Termination of appointment of Richard Holder as a secretary on 2012-02-03
View PDF (2 pages)
dot icon04/04/2012
Appointment of Jack Kaye as a secretary
View PDF (3 pages)
dot icon25/03/2012
Termination of appointment of Steven Alexander Smith as a director on 2012-03-19
View PDF (2 pages)
dot icon15/03/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (22 pages)
dot icon07/02/2012
Appointment of Jack Kaye as a secretary on 2012-02-03
View PDF (3 pages)
dot icon07/02/2012
Termination of appointment of Richard Holder as a secretary on 2012-02-03
View PDF (2 pages)
dot icon03/08/2011
Termination of appointment of Simon Foster as a secretary
View PDF (2 pages)
dot icon03/08/2011
Appointment of Richard Holder as a secretary
View PDF (3 pages)
dot icon30/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon12/04/2011
Annual return made up to 2011-01-22. List of shareholders has changed
View PDF (26 pages)
dot icon07/03/2011
Termination of appointment of Timothy Goode as a director
View PDF (2 pages)
dot icon07/03/2011
Termination of appointment of Roger Frye as a director
View PDF (2 pages)
dot icon07/03/2011
Termination of appointment of William Peacock as a director
View PDF (2 pages)
dot icon17/01/2011
Appointment of Mr Roger Eric Frye as a director
View PDF (3 pages)
dot icon17/01/2011
Termination of appointment of Simon Foster as a director
View PDF (2 pages)
dot icon22/09/2010
Appointment of Sir William Eric Peacock as a director
View PDF (3 pages)
dot icon18/08/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (4 pages)
dot icon11/08/2010
Statement of capital following an allotment of shares on 2010-08-05
View PDF (4 pages)
dot icon03/08/2010
Appointment of Timothy James Goode as a director
View PDF (3 pages)
dot icon27/07/2010
Director's details changed for Jack Kaye on 2010-07-28
View PDF (2 pages)
dot icon22/07/2010
Statement of capital following an allotment of shares on 2010-07-16
View PDF (4 pages)
dot icon07/06/2010
Appointment of Simon Miles Foster as a secretary
View PDF (3 pages)
dot icon03/06/2010
Appointment of Mr Simon Miles Foster as a director
View PDF (3 pages)
dot icon02/06/2010
Statement of capital following an allotment of shares on 2010-05-27
View PDF (4 pages)
dot icon31/05/2010
Termination of appointment of Ian Cameron as a secretary
View PDF (1 pages)
dot icon24/05/2010
Termination of appointment of Richard Holder as a director
View PDF (2 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-05-14
View PDF (4 pages)
dot icon19/05/2010
Appointment of Mr Steven Alexander Smith as a director
View PDF (3 pages)
dot icon26/04/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (4 pages)
dot icon13/04/2010
Group of companies' accounts made up to 2009-12-31
View PDF (24 pages)
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-18
View PDF (4 pages)
dot icon14/03/2010
Termination of appointment of a director
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (15 pages)
dot icon12/11/2009
Statement of capital following an allotment of shares on 2009-11-04
View PDF (4 pages)
dot icon08/10/2009
Director's details changed for Jack Kaye on 2009-10-05
View PDF (3 pages)
dot icon08/10/2009
Director's details changed for Mr Richard Holder on 2009-10-01
View PDF (3 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon28/09/2009
Ad 18/09/09 gbp si [email protected]=901.8 gbp ic 3817102.019/3818003.819
View PDF (2 pages)
dot icon28/09/2009
Ad 18/09/09 gbp si [email protected]=12774 gbp ic 3804328.019/3817102.019
View PDF (9 pages)
dot icon19/09/2009
Ad 02/09/09 gbp si [email protected]=6160 gbp ic 3798168.019/3804328.019
View PDF (5 pages)
dot icon08/09/2009
Ad 02/09/09 gbp si [email protected]=518.25 gbp ic 3797649.769/3798168.019
View PDF (2 pages)
dot icon02/09/2009
Ad 27/08/09 gbp si [email protected]=44133.33 gbp ic 3753516.439/3797649.769
View PDF (21 pages)
dot icon01/09/2009
Ad 27/08/09 gbp si [email protected]=3587.609 gbp ic 3749928.83/3753516.439
View PDF (2 pages)
dot icon09/06/2009
Secretary appointed ian george cameron
View PDF (2 pages)
dot icon03/06/2009
Ad 12/05/09 gbp si [email protected]=21958 gbp ic 3727970.83/3749928.83
View PDF (2 pages)
dot icon10/05/2009
Ad 05/05/09 gbp si [email protected]=7.5 gbp ic 3727963.33/3727970.83
View PDF (2 pages)
dot icon27/04/2009
Group of companies' accounts made up to 2008-12-31
View PDF (21 pages)
dot icon22/04/2009
Ad 17/04/09 gbp si [email protected]=4630 gbp ic 3723333.33/3727963.33
View PDF (6 pages)
dot icon21/04/2009
Location of register of members (non legible)
View PDF (1 pages)
dot icon05/04/2009
Ad 31/03/09 gbp si [email protected]=23333.33 gbp ic 3700000/3723333.33
View PDF (2 pages)
dot icon03/04/2009
Accounting reference date shortened from 31/07/2009 to 31/12/2008
View PDF (1 pages)
dot icon03/04/2009
Director appointed richard holder
View PDF (1 pages)
dot icon22/03/2009
Appointment Terminated Secretary ian cameron
View PDF (1 pages)
dot icon18/03/2009
Appointment Terminated Director anthony fish
View PDF (1 pages)
dot icon18/03/2009
Appointment Terminated Director ian cameron
View PDF (1 pages)
dot icon18/03/2009
Appointment Terminated Director nicholas elwin
View PDF (1 pages)
dot icon18/03/2009
Appointment Terminated Director steven rimmer
View PDF (1 pages)
dot icon18/03/2009
Appointment Terminated Director the earl of erroll
View PDF (1 pages)
dot icon22/01/2009
Return made up to 22/01/09; full list of members
View PDF (23 pages)
dot icon13/01/2009
Ad 07/07/08 gbp si [email protected]=0.9 gbp ic 3699999.2/3700000.1
View PDF (2 pages)
dot icon09/01/2009
Appointment Terminated Director andrew dean
View PDF (1 pages)
dot icon09/01/2009
Appointment Terminated Director richard holder
View PDF (1 pages)
dot icon29/12/2008
Div
View PDF (1 pages)
dot icon29/12/2008
Resolutions
View PDF (1 pages)
dot icon14/12/2008
Ad 07/07/08 gbp si [email protected]=3024999.1 gbp ic 675000.1/3699999.2
View PDF (4 pages)
dot icon01/12/2008
Resolutions
View PDF (1 pages)
dot icon27/11/2008
Full accounts made up to 2008-07-31
View PDF (16 pages)
dot icon26/11/2008
Secretary appointed mr ian george cameron
View PDF (1 pages)
dot icon25/11/2008
Appointment Terminated Secretary private company registrar LTD
View PDF (1 pages)
dot icon17/11/2008
Director appointed nicholas mark bertram elwin
View PDF (2 pages)
dot icon09/11/2008
Director appointed andrew robert dean
View PDF (1 pages)
dot icon09/11/2008
Ad 02/11/08 gbp si [email protected]=400000 gbp ic 577499.1/977499.1
View PDF (2 pages)
dot icon22/10/2008
Director appointed lord the earl of erroll
View PDF (1 pages)
dot icon22/10/2008
Director appointed john bernard hulme
View PDF (1 pages)
dot icon22/10/2008
Director appointed anthony michael fish
View PDF (1 pages)
dot icon19/10/2008
Director appointed ian george cameron
View PDF (2 pages)
dot icon16/10/2008
Ad 14/10/08 gbp si [email protected]=40000 gbp ic 537499.1/577499.1
View PDF (2 pages)
dot icon07/10/2008
Director appointed steven rimmer
View PDF (2 pages)
dot icon21/07/2008
Gbp nc 1000000/10000000 27/06/08
View PDF (1 pages)
dot icon20/07/2008
Accounting reference date extended from 31/03/2008 to 31/07/2008
View PDF (1 pages)
dot icon11/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon21/04/2008
Application to commence business
View PDF (2 pages)
dot icon20/04/2008
Ad 20/03/08 gbp si 185000@1=185000 gbp ic 50000/235000
View PDF (2 pages)
dot icon20/04/2008
Accounting reference date shortened from 31/01/2009 to 31/03/2008
View PDF (1 pages)
dot icon11/02/2008
Ad 05/02/08--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon21/01/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Business linkages

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Financial Ratios

TECHNIS INTERNATIONAL PLC has not submitted financial statements

TECHNIS INTERNATIONAL PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TECHNIS INTERNATIONAL PLC

TECHNIS INTERNATIONAL PLC is a Dissolved company incorporated on 21/01/2008 with the registered office located at The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex BN44 3TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNIS INTERNATIONAL PLC?

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TECHNIS INTERNATIONAL PLC is currently Dissolved. It was registered on 21/01/2008 and dissolved on 14/01/2013.

Where is TECHNIS INTERNATIONAL PLC located?

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TECHNIS INTERNATIONAL PLC is registered at The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex BN44 3TN.

What does TECHNIS INTERNATIONAL PLC do?

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TECHNIS INTERNATIONAL PLC operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for TECHNIS INTERNATIONAL PLC?

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The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.