THE TECHNOLOGY FORGE LIMITED
SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON SE1 9LQ- Active
- Private Limited Company
- Company No. 02293004
- Last Updated: 01 Mar 2024
Company Profile
THE TECHNOLOGY FORGE LIMITED was incorporated on Monday, September 5, 1988 as a Private Limited Company with registered address in LONDON. THE TECHNOLOGY FORGE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 36 years 2 months and 5 days.
| Name | THE TECHNOLOGY FORGE LIMITED |
|---|---|
| Company number | 02293004 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Technology Forge Holdings Ltd Cliffe Terrace, LS22 6LX |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Technology Forge Holdings Limited Marshall Street, LS11 9YJ |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE TECHNOLOGY FORGE LIMITED | 05 Sep 1988 |