TECHNOLOGY AND OPERATIONAL RISK MANAGEMENT LTD
TENBY PLACE, 102 SELBY ROAD WEST BRIDGFORD, NOTTINGHAM NG2 7BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09041083
- Last Updated: 01 Nov 2021
Company Profile
TECHNOLOGY AND OPERATIONAL RISK MANAGEMENT LTD was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in NOTTINGHAM. TECHNOLOGY AND OPERATIONAL RISK MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 10 years 9 months and 10 days.
| Name | TECHNOLOGY AND OPERATIONAL RISK MANAGEMENT LTD |
|---|---|
| Company number | 09041083 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BA |
|---|---|
| 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 |
|---|---|
| Mrs Valentina Latzias Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyriacos Latzias Nationality: Australian |
Dates: Monday, May 15, 2017 - Saturday, February 1, 2020
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 | 31 July |
| Next annual accounts due | 30 April 2022, (-1032 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against TECHNOLOGY AND OPERATIONAL RISK MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOGY AND OPERATIONAL RISK MANAGEMENT LTD | 15 May 2014 |