TECHCLEAN SERVICES LIMITED - LONDON


Overview

TECHCLEAN SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TECHCLEAN SERVICES LIMITED was incorporated 37 years ago on 15/04/1987 and has the registered number: 02123497.

TECHCLEAN SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

107 BELL STREET
LONDON
NW1 6TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR GERALD SUMMERS May 1965 British Director 2011-03-31 CURRENT
MR RORY FORRESTER Jan 1941 British Director 2007-07-01 CURRENT
DEREK JOHN VERNON CHILDS Dec 1946 British Director 2002-02-28 UNTIL 2006-12-14 RESIGNED
NICHOLAS HOWARD ZARACH Sep 1967 British Director 2003-12-31 UNTIL 2011-03-31 RESIGNED
MRS AVRIL ELIZABETH COOPPER Apr 1949 British Director RESIGNED
BRIAN GEORGE PEET Nov 1946 British Director 1995-12-01 UNTIL 2002-02-18 RESIGNED
MRS AVRIL ELIZABETH COOPPER Apr 1949 British Secretary RESIGNED
MR DAVID LAWRENCE COOPPER Nov 1946 English Director RESIGNED
MR DAVID JONATHAN GLASER Mar 1957 British Director 1993-07-01 UNTIL 2001-02-01 RESIGNED
DEREK JOHN VERNON CHILDS Dec 1946 British Secretary 2002-02-28 UNTIL 2002-08-19 RESIGNED
RUTH GREGORY Nov 1948 Secretary 1993-07-01 UNTIL 2002-02-28 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-08-19 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rory Forrester 2016-04-06 1/1941 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Alistair Gerald Summers 2016-04-06 5/1965 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

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TECHCLEAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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PRINCE'S TRUST INTERNATIONAL LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE SAVILE ROW HOLDING COMPANY LTD LONDON NORTHERN IRELAND Active FULL None Supplied
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SAVILE ROW HOLDING COMPANY LIMITED - THE MAGHERAFELT Active GROUP 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TECHCLEAN SERVICES LIMITED 2018-04-26 30-06-2017 £36,250 equity

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