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PROMECH TECHNOLOGIES LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom
Company Information
- Company registration number
- 09691800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus
- Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- ECCLES, Mark
- RANDERSON, John Merrick
- HILL, Jonathan Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-17
- Age Of Company 2015-07-17 8 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Woodall Nicholson Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- PROMECH SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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PROMECH TECHNOLOGIES LIMITED Company Description
- PROMECH TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09691800. Its current trading status is "live". It was registered 2015-07-17. It was previously called PROMECH SOLUTIONS LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get PROMECH TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promech Technologies Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom
- 2015-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-31) - AM02
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-15) - RP04CS01
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capital-allotment-shares (2023-02-17) - SH01
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legacy (2023-02-21) - GUARANTEE2
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legacy (2023-02-21) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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confirmation-statement-with-updates (2023-08-16) - CS01
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legacy (2023-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-21) - AA
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-21) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-11-23) - AM01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-06-29) - CERTNM
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-15) - AA
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change-person-director-company-with-change-date (2022-01-18) - CH01
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legacy (2022-04-25) - GUARANTEE2
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legacy (2022-04-25) - AGREEMENT2
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legacy (2022-06-15) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-14) - AA
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legacy (2021-06-12) - PARENT_ACC
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legacy (2021-06-04) - GUARANTEE2
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legacy (2021-06-04) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01
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accounts-with-accounts-type-small (2020-09-17) - AA
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confirmation-statement-with-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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confirmation-statement-with-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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change-to-a-person-with-significant-control (2019-01-22) - PSC04
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change-person-director-company-with-change-date (2019-01-22) - CH01
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resolution (2019-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-14) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-27) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
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change-account-reference-date-company-previous-shortened (2016-03-17) - AA01
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-07-17) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01