TECHNICA SOLUTIONS (UK) LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER- Active
- Private Limited Company
- Company No. 03734979
- Last Updated: 01 Mar 2024
Company Profile
TECHNICA SOLUTIONS (UK) LIMITED was incorporated on Wednesday, March 17, 1999 as a Private Limited Company with registered address in LONDON. TECHNICA SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 6 months and 4 days.
Name | TECHNICA SOLUTIONS (UK) LIMITED |
---|---|
Company number | 03734979 |
Company type | Private Limited Company |
Incorporation date | 17 Mar 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mr David Brian Izen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jason Joel Ozin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Craig Warren Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 12 April 2017 |
Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against TECHNICA SOLUTIONS (UK) LIMITED.
Previous Names
Name | Change Date |
---|---|
TECHNICA SOLUTIONS (UK) LIMITED | 17 Mar 1999 |