TCB DATA LIMITED
8 EPPING CLOSE, READING RG1 7YD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12917883
- Last Updated: 01 Oct 2022
Company Profile
TCB DATA LIMITED was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in READING. TCB DATA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 1 month and 13 days.
| Name | TCB DATA LIMITED |
|---|---|
| Company number | 12917883 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 EPPING CLOSE READING RG1 7YD |
|---|---|
| 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 Claudiu-Silviu Manda Nationality: Romanian |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Senol Memedali Nationality: Romanian |
Dates: Thursday, October 1, 2020 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 01 July 2022, (-867 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TCB DATA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCB DATA LIMITED | 01 Oct 2020 |