TECHCLEAN LIMITED - LONDON


Overview

TECHCLEAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TECHCLEAN LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338460. The accounts status is TOTAL EXEMPTION FULL.

TECHCLEAN LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

24 CONDUIT PLACE
LONDON
W2 1EP

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
ROBIN HENDY May 1945 British Director 2002-10-09 CURRENT
MR RORY FORRESTER Jan 1941 British Director 1998-11-20 CURRENT
MR ALISTAIR GERALD SUMMERS May 1965 British Director 2000-06-28 CURRENT
MR DAVID LAWRENCE COOPPER Nov 1946 English Director 1994-07-07 UNTIL 2003-12-31 RESIGNED
DEREK JOHN VERNON CHILDS Dec 1946 British Director 2002-02-28 UNTIL 2006-12-14 RESIGNED
MR RICHARD JOHN TEMPLE Jan 1948 British Director RESIGNED
MR ALAN CHARLES DAY Apr 1956 British Director RESIGNED
BRIAN GEORGE PEET Nov 1946 British Director 2000-07-05 UNTIL 2002-02-18 RESIGNED
NICHOLAS HOWARD ZARACH Sep 1967 British Director 2001-08-20 UNTIL 2011-03-31 RESIGNED
MR DAVID JONATHAN GLASER Mar 1957 British Director RESIGNED
MR MICHAEL KATZLER Mar 1953 British Director RESIGNED
RONALD JAMES ALLSOPP May 1947 British Secretary RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 1994-07-22 UNTIL 2000-01-31 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2001-01-31 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   Significant influence or control
Mr Alistair Gerald Summers 2016-04-06 5/1965 London   Significant influence or control
Mr Robin Hendy 2016-04-06 5/1945 London   Significant influence or control

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