TECHONE SERVICES LIMITED
2ND FLOOR THE OLD COURTHOUSE, HUGHENDEN ROAD, HIGH WYCOMBE HP13 5DT- Active
- Private Limited Company
- Company No. 14674093
- Last Updated: 01 Mar 2024
Company Profile
TECHONE SERVICES LIMITED was incorporated on Saturday, February 18, 2023 as a Private Limited Company with registered address in HIGH WYCOMBE. TECHONE SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years and 5 days.
| Name | TECHONE SERVICES LIMITED |
|---|---|
| Company number | 14674093 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR THE OLD COURTHOUSE HUGHENDEN ROAD HIGH WYCOMBE HP13 5DT |
|---|---|
| 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 Abdul Khader Mohamed Ismail Nationality: British |
Dates: Saturday, February 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Sulaiman Abdul Kareem Nationality: Singaporean |
Dates: Saturday, February 18, 2023 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Syed Zulfikar Abdul Hussain Nationality: British |
Dates: Saturday, February 18, 2023 - Monday, May 15, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 18 November 2024, (-97 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECHONE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHONE SERVICES LIMITED | 18 Feb 2023 |