TACHYONICS LIMITED
41 WARRINGTON CRESCENT, LONDON W9 1EJ- Active
- Private Limited Company
- Company No. 10397940
- Last Updated: 01 Mar 2024
Company Profile
TACHYONICS LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in LONDON. TACHYONICS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | TACHYONICS LIMITED |
|---|---|
| Company number | 10397940 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 WARRINGTON CRESCENT LONDON W9 1EJ |
|---|---|
| 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 |
|---|---|
| Mr Enrique Garcia-Ayesta Nationality: Spanish |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Athina Mitsoli Nationality: Greek |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TACHYONICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TACHYONICS LIMITED | 28 Sep 2016 |