TECHNOLOGY ENTERPRISES LIMITED
C/O AURIA, 48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 07368489
- Last Updated: 01 Mar 2024
Company Profile
TECHNOLOGY ENTERPRISES LIMITED was incorporated on Tuesday, September 7, 2010 as a Private Limited Company with registered address in LONDON. TECHNOLOGY ENTERPRISES 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 14 years and 13 days.
| Name | TECHNOLOGY ENTERPRISES LIMITED |
|---|---|
| Company number | 07368489 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AURIA 48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| 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 |
|---|---|
| Flaviu-Tudor Mlesnita Nationality: Romanian |
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
|
| Ms Carly Kunga Samta Schone Nationality: Dutch |
Dates: Friday, March 1, 2019 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Jozo Masic Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
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 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against TECHNOLOGY ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOGY ENTERPRISES LIMITED | 07 Sep 2010 |