TECREBEL LTD
17B SUTTON GROVE, SUTTON SM1 4LR- Active
- Private Limited Company
- Company No. 13462198
- Last Updated: 01 Mar 2024
Company Profile
TECREBEL LTD was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in SUTTON. TECREBEL LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 8 months and 8 days.
| Name | TECREBEL LTD |
|---|---|
| Company number | 13462198 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17B SUTTON GROVE SUTTON SM1 4LR |
|---|---|
| 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 Slawomir Andrzej Malinowski Nationality: Polish |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Slawomir Czeslaw Bednarski Nationality: British |
Dates: Thursday, June 17, 2021 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECREBEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECREBEL LTD | 17 Jun 2021 |