TECHWISE DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

05949160

Incorporation date

27/09/2006

Size

Total Exemption Small

Classification

Manufacture of military fighting vehicles (30.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

12/12/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2017

Application to strike the company off the register

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

01/12/2016

Registered office address changed from C/O Acer Accountancy Ltd 1 Queen Square Bath Somerset BA1 2HA to C/O Mr Roy Becker 59 Seaton Road Yeovil BA20 2AN on 2016-12-01

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

30/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (4 pages)

29/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

29/10/2015

Register inspection address has been changed to 59 Seaton Road Yeovil Somerset BA20 2AN

View PDF (1 pages)

29/10/2015

Registered office address changed from C/O C/O Acer Accountancy Ltd Green Park Offices Green Park Offices James Street West Bath Somerset BA1 2BU to C/O Acer Accountancy Ltd 1 Queen Square Bath Somerset BA1 2HA on 2015-10-29

View PDF (1 pages)

27/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

11/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

28/10/2013

Registered office address changed from C/O Mr Roy Becker 59 Seaton Road Yeovil Somerset BA20 2AN United Kingdom on 2013-10-28

View PDF (1 pages)

28/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

26/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

31/05/2012

Registered office address changed from Unit 8 Green Park Station Bath BA1 1JB on 2012-05-31

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

01/08/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

15/06/2011

Registered office address changed from Church House Church Street Yeovil Somerset BA20 1HB on 2011-06-15

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

09/11/2010

Secretary's details changed for Coddan Secretary Service Limited on 2010-09-27

View PDF (2 pages)

09/11/2010

Director's details changed for Roy Becker on 2010-09-27

View PDF (2 pages)

09/11/2010

Appointment of Roy Becker as a secretary

View PDF (1 pages)

09/11/2010

Termination of appointment of Coddan Secretary Service Limited as a secretary

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

10/05/2010

Certificate of change of name

View PDF (2 pages)

10/05/2010

Change of name notice

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06/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

22/09/2009

Return made up to 27/09/07; full list of members; amend

View PDF (8 pages)

22/09/2009

Return made up to 27/09/08; full list of members; amend

View PDF (8 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

14/10/2008

Location of register of members

View PDF (1 pages)

14/10/2008

Location of debenture register

View PDF (1 pages)

14/10/2008

Registered office changed on 14/10/2008 from delta 606, welton road swindon wiltshire SN5 7XF

View PDF (1 pages)

27/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

27/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	12/02/2007 - 25/10/2010	288
AMS NOMINEES LIMITED	Nominee Secretary	27/09/2006 - 14/09/2007	278
AMS CONTRACTOR SERVICES LIMITED	Nominee Director	27/09/2006 - 05/12/2006	232
Becker, Roy	Secretary	25/10/2010 - Present	-
Becker, Roy	Director	05/12/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TECHWISE DIRECT LIMITED

TECHWISE DIRECT LIMITED is an(a) Dissolved company incorporated on 27/09/2006 with the registered office located at C/O MR ROY BECKER, 59 Seaton Road, Yeovil BA20 2AN. 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 TECHWISE DIRECT LIMITED?

TECHWISE DIRECT LIMITED is currently Dissolved. It was registered on 27/09/2006 and dissolved on 12/12/2017.

Where is TECHWISE DIRECT LIMITED located?

TECHWISE DIRECT LIMITED is registered at C/O MR ROY BECKER, 59 Seaton Road, Yeovil BA20 2AN.

What does TECHWISE DIRECT LIMITED do?

TECHWISE DIRECT LIMITED operates in the Manufacture of military fighting vehicles (30.40 - SIC 2007) sector.

What is the latest filing for TECHWISE DIRECT LIMITED?

The latest filing was on 12/12/2017: Final Gazette dissolved via voluntary strike-off.