TECH IMPEX UA LTD - TWICKENHAM


Company Profile Company Filings

Overview

TECH IMPEX UA LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
TECH IMPEX UA LTD was incorporated 6 years ago on 19/04/2013 and has the registered number: 08495709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

TECH IMPEX UA LTD - TWICKENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

4 THE MEWS
TWICKENHAM
LONDON
TW1 1RF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/04/2016 17/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILLWARD INVESTMENTS LIMITED Corporate Director 2018-04-23 CURRENT
APPLETON SECRETARIES LIMITED Corporate Secretary 2018-04-23 CURRENT
MS. KATHERINE ANNE HICKSON Jan 1978 British Director 2018-04-23 CURRENT
MAYFAIR CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-19 UNTIL 2018-04-23 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2013-04-19 UNTIL 2018-04-23 RESIGNED
WYDEN LIMITED Corporate Director 2013-04-19 UNTIL 2018-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borys Kogan 2016-04-06 11/1962 Dnipropetrovsk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rostyslav Dushka 2016-04-06 8/1968 Dnipropetrovsk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oleksandr Shevchenko 2016-04-06 7/1954 Dnipropetrovsk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLETON COMPANY SERVICES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APPLETON SECRETARIES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EURASIATRANS LIMITED LOUGHTON Dissolved... GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
ARODENE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALLIANCE MARKETING EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CELANDINE SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BORDERTON SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ESCAMAX INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EASTERN ASIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
ADCROFT HOLDING INC. LIMITED WIRRAL UNITED KINGDOM Active 74990 - Non-trading company
ANDERTON CORPORATION LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
BAKERMOON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
DAN PRESTIGE LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
ARKALOR LTD NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
ANIKOMMERTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
ELSTOW INVESTMENTS LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EMLYN SOLUTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EUPHORIA LUX LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
CARTER BROKING LIMITED LONDON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ALORE ENERGY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46711 - Wholesale of petroleum and petroleum products

Free Reports Available

Report Date Filed Date of Report Assets
TECH IMPEX UA LTD - Filleted accounts 2019-05-25 30-04-2019 $-7,148 equity
TECH IMPEX UA LTD - Filleted accounts 2018-06-07 30-04-2018 $-7,200 equity
TECH IMPEX UA LTD - Filleted accounts 2017-08-01 30-04-2017 $13,223 Cash $-5,993 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXFIELD VENTURES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TREVENNA MANAGEMENT LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRADE MARK DIRECT LIMITED TWICKENHAM UNITED KINGDOM Active 62012 - Business and domestic software development
APPLETON GROUP LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLETON INTERNATIONAL LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PLATINUM INT. LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PODMORE CONSORTIUM LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STEYNING INDUSTRIES LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MORTIMER TRADE LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CAUTLEY MANAGEMENT LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied