TECHNISWAGE LIMITED
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 04096188
- Last Updated: 01 Mar 2024
Company Profile
TECHNISWAGE LIMITED was incorporated on Wednesday, October 25, 2000 as a Private Limited Company with registered address in MILTON KEYNES. TECHNISWAGE LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 23 years 10 months and 26 days.
| Name | TECHNISWAGE LIMITED |
|---|---|
| Company number | 04096188 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Black Bull Capital Ltd Church Street, CV37 6HB |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Geraldine Ann Fellows Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Stephen David Fellows Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNISWAGE LIMITED | 25 Oct 2000 |