TECHVIBE LIMITED
BALFOUR BUSINESS CENTRE, 390-392 ILFORD HIGH ROAD, LONDON IG1 1BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08737496
- Last Updated: 01 Mar 2024
Company Profile
TECHVIBE LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in LONDON. TECHVIBE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 11 years and 24 days.
| Name | TECHVIBE LIMITED |
|---|---|
| Company number | 08737496 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BALFOUR BUSINESS CENTRE 390-392 ILFORD HIGH ROAD LONDON IG1 1BF |
|---|---|
| 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 |
|---|---|
| Ms Agnes Jolan Farkas Nationality: Hungarian |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ramesh Balasubramanian Rajendran Nationality: British |
Dates: Thursday, June 6, 2019 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jagdish Kumar Nationality: British |
Dates: Friday, March 1, 2019 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nargis Alwara Parvin Sattar Nationality: German |
Dates: Monday, December 11, 2017 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kamran Mohammad Aslam Nationality: British |
Dates: Monday, December 11, 2017 - Friday, December 15, 2017
voting rights 75 to 100 percent
|
| Miss Zarine Manzur Nationality: Scottish |
Dates: Wednesday, September 20, 2017 - Monday, December 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Manzur Shezad Nationality: British |
Dates: Thursday, September 7, 2017 - Wednesday, September 20, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tudor Tarcu Nationality: Romanian |
Dates: Friday, September 1, 2017 - Thursday, September 7, 2017
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Domenico Cirillo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against TECHVIBE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHVIBE LIMITED | 17 Oct 2013 |
| TOWOGLO LTD | 20 Jul 2015 |
| EATVIBE LTD | 15 Sep 2017 |