TLC TECHNOLOGY LTD
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 10996066
- Last Updated: 01 Mar 2024
Company Profile
TLC TECHNOLOGY LTD was incorporated on Wednesday, October 4, 2017 as a Private Limited Company with registered address in BARNET. TLC TECHNOLOGY LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 7 years 4 months and 20 days.
| Name | TLC TECHNOLOGY LTD |
|---|---|
| Company number | 10996066 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LYTTON ROAD BARNET EN5 5BY |
|---|---|
| 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 Calvin Paul Wesley Goom Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Talent Lifecycle Collective (Tlc) Ltd EN5 5BY |
Dates: Tuesday, January 29, 2019 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lisa Sharpe Nationality: British |
Dates: Wednesday, October 4, 2017 - Thursday, May 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lucie Emma Jeffries Nationality: British |
Dates: Wednesday, October 4, 2017 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-211 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TLC TECHNOLOGY LTD | 04 Oct 2017 |
| ECR PRODUCTS & TECHNOLOGY LIMITED | 09 Oct 2017 |
| ECR PRODUCT & TECHNOLOGY LIMITED | 04 Jul 2018 |
| TLC TECHNOLOGY SERVICE LTD | 10 Jul 2018 |