YACIN TECH LTD
9 CONDUIT WAY, LONDON NW10 0RX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11766172
- Last Updated: 01 Mar 2024
Company Profile
YACIN TECH LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in LONDON. YACIN TECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 14 days.
| Name | YACIN TECH LTD |
|---|---|
| Company number | 11766172 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CONDUIT WAY LONDON NW10 0RX |
|---|---|
| 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 Ali Abbas Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Shazaan Mohamed Chawdry Nationality: British |
Dates: Monday, November 2, 2020 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Adnan Abbas Nationality: British |
Dates: Sunday, August 2, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Shazaan Mohamed Chawdry Nationality: British |
Dates: Friday, May 15, 2020 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chemseddine Babaslimane Nationality: British |
Dates: Wednesday, February 26, 2020 - Sunday, August 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Nadeem Mohammad Nationality: British |
Dates: Thursday, February 20, 2020 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
| Mrs Davinder Kaur Nationality: Indian |
Dates: Saturday, February 15, 2020 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammad Farooq Nationality: British |
Dates: Saturday, January 11, 2020 - Saturday, February 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Yacin Lakehal Nationality: British |
Dates: Monday, January 14, 2019 - Wednesday, May 1, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-363 days left) |
| Latest accounts | 27 January 2022 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YACIN TECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| YACIN TECH LTD | 14 Jan 2019 |