TECHNOLOGY MEANS BUSINESS GROUP LIMITED
JACOB CAVENAGH & SKEET, 5 ROBIN HOOD LANE, SUTTON SM1 2SW- Active
- Private Limited Company
- Company No. 05056101
- Last Updated: 01 Mar 2024
Company Profile
TECHNOLOGY MEANS BUSINESS GROUP LIMITED was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in SUTTON. TECHNOLOGY MEANS BUSINESS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 8 months and 12 days.
| Name | TECHNOLOGY MEANS BUSINESS GROUP LIMITED |
|---|---|
| Company number | 05056101 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SM1 2SW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tmbg Holdings Ltd Robin Hood Lane, SM1 2SW |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Best It Limited SM1 2SW |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOGY MEANS BUSINESS GROUP LIMITED | 25 Feb 2004 |
| THE BRASS RAZOO COMPANY LIMITED | 10 Nov 2010 |