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 7 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 SECRETARIES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BABYLON INDUSTRIES LIMITED TWICKENHAM ENGLAND Active DORMANT 99999 - Dormant Company
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
CANFORD CONSULTING LIMITED TWICKENHAM ENGLAND Active DORMANT 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
EASTERN ASIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
ATTWELL BUSINESS INC. LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
CITY TOURISM LIMITED LONDON ENGLAND Active 96090 - Other service activities n.e.c.
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
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 2020-06-12 30-04-2020 $-7,148 equity
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
MATARIN LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MEDITERRANEAN ENERGY COMPANY LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NORTHMEAD INDUSTRIES LIMITED TWICKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
MARLBOROUGH CONSORTIUM LIMITED TWICKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
MARVITAND TRADE & SERVICE LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NEW BRAND ASSOCIATES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
MERIDIAN SECRETARIES LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MERIDIAN PARTNERS LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WALFORD MANAGEMENT LTD TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products
CYP IP TRANSIT LTD TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.