TECHMIN LIMITED
18 SAVILE ROW, LONDON W1S 3PW- Active
- Private Limited Company
- Company No. 11822502
- Last Updated: 01 Mar 2024
Company Profile
TECHMIN LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. TECHMIN LIMITED has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 5 years 7 months and 11 days.
| Name | TECHMIN LIMITED |
|---|---|
| Company number | 11822502 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SAVILE ROW LONDON W1S 3PW |
|---|---|
| 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 |
|---|---|
| Technology Minerals Plc Savile Row, W1S 3PW |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander George Basil Stanbury Nationality: British |
Dates: Thursday, June 25, 2020 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Cleverly Nationality: British |
Dates: Thursday, June 25, 2020 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Cleverly Nationality: British |
Dates: Saturday, June 20, 2020 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Onshore Energy Limited Old Gloucester Street |
Dates: Tuesday, February 12, 2019 - Monday, June 22, 2020
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECHMIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHMIN LIMITED | 12 Feb 2019 |
| TECHMIN LTD | 08 Jun 2021 |