TECHNOMINE BUSINESS SERVICES LTD
1B FIRST FLOOR, 142 JOHNSON STREET, SOUTHALL  UB2 5FD- Active
- Private Limited Company
- Company No. 08543805
- Last Updated: 01 Mar 2024
Company Profile
TECHNOMINE BUSINESS SERVICES LTD was incorporated on Friday, May 24, 2013 as a Private Limited Company with registered address in SOUTHALL. TECHNOMINE BUSINESS SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 28 days.
Name | TECHNOMINE BUSINESS SERVICES LTD |
---|---|
Company number | 08543805 |
Company type | Private Limited Company |
Incorporation date | 24 May 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1B FIRST FLOOR 142 JOHNSON STREET SOUTHALL UB2 5FD |
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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 Viral Pankaj Naik Nationality: Indian |
Dates: Thursday, June 1, 2017 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Kunal Pankaj Naik Nationality: Indian |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr. Viral Pankaj Naik Nationality: Indian |
Dates: Tuesday, May 24, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 May |
Next annual accounts due | 31 May 2024, (-113 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 21 June 2017 |
Last confirmation statement dated | 24 May 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
TECHNOMINE BUSINESS SERVICES LTD | 24 May 2013 |