TCT RISKTECH LIMITED
TRADECREDITECH LIMITED, 133 WHITECHAPEL HIGH STREET, LONDON E1 7QA- Active
- Private Limited Company
- Company No. 12224127
- Last Updated: 01 Mar 2024
Company Profile
TCT RISKTECH LIMITED was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in LONDON. TCT RISKTECH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | TCT RISKTECH LIMITED |
|---|---|
| Company number | 12224127 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRADECREDITECH LIMITED 133 WHITECHAPEL HIGH STREET LONDON E1 7QA |
|---|---|
| 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 |
|---|---|
| Tradecreditech Limited Whitechapel High Street, E1 7QA |
Dates: Monday, May 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Flemming Bengtsen Nationality: British |
Dates: Tuesday, September 24, 2019 - Monday, May 11, 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (225 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TCT RISKTECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCT RISKTECH LIMITED | 24 Sep 2019 |