TECHTONIC LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
TECHTONIC LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TECHTONIC LONDON LTD was incorporated 10 years ago on 13/02/2014 and has the registered number: 08893917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
TECHTONIC LONDON LTD was incorporated 10 years ago on 13/02/2014 and has the registered number: 08893917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
TECHTONIC LONDON LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
UNIT 2
LONDON
E2 8AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIONEER NOTION LIMITED (until 08/05/2014)
PIONEER NOTION LIMITED (until 08/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL GREEN | Jan 1965 | British | Director | 2014-05-16 | CURRENT |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2014-02-13 UNTIL 2014-02-13 | RESIGNED |
MR MARTIN ADAMS | Feb 1986 | British | Director | 2014-05-16 UNTIL 2014-11-04 | RESIGNED |
MR MARK JOSEPH ADAMS | Jan 1983 | British | Director | 2014-05-16 UNTIL 2014-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin David Adams | 2016-04-06 - 2017-03-01 | 2/1986 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Paul Green | 2016-04-06 | 1/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |