THE TECHNANCIAL COMPANY LTD
LONDON

Hellopages » City of London » City of London » EC4N 1TX

Company number 08231591
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address C/O PIROLA PENNUTO ZEI & ASSOCIATI UK LLP 5TH FL ALDERMARY HOUSE, 10/15 QUEEN STREET, LONDON, UNITED KINGDOM, EC4N 1TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 55 Baker Street London W1U 7EU to C/O Pirola Pennuto Zei & Associati Uk Llp 5th Fl Aldermary House 10/15 Queen Street London EC4N 1TX on 5 April 2017; Appointment of Federico Spagnolini as a director on 15 March 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of THE TECHNANCIAL COMPANY LTD are www.thetechnancialcompany.co.uk, and www.the-technancial-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Technancial Company Ltd is a Private Limited Company. The company registration number is 08231591. The Technancial Company Ltd has been working since 27 September 2012. The present status of the company is Active. The registered address of The Technancial Company Ltd is C O Pirola Pennuto Zei Associati Uk Llp 5th Fl Aldermary House 10 15 Queen Street London United Kingdom Ec4n 1tx. . ROSATONE, Marilena is a Secretary of the company. BONAPACE, Giulia is a Director of the company. GRANDE, Roberto Maria Francesco is a Director of the company. MARCADELLA, Mirko Elvis is a Director of the company. SPAGNOLINI, Federico is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSATONE, Marilena
Appointed Date: 27 September 2012
Director
BONAPACE, Giulia
Appointed Date: 27 September 2012
59 years old
Director
GRANDE, Roberto Maria Francesco
Appointed Date: 27 September 2012
64 years old
Director
MARCADELLA, Mirko Elvis
Appointed Date: 27 September 2012
58 years old
Director
SPAGNOLINI, Federico
Appointed Date: 15 March 2017
54 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 27 September 2012
Appointed Date: 27 September 2012
62 years old

Persons With Significant Control

Mr Roberto Maria Francesco Grande
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TECHNANCIAL COMPANY LTD Events

05 Apr 2017
Registered office address changed from 55 Baker Street London W1U 7EU to C/O Pirola Pennuto Zei & Associati Uk Llp 5th Fl Aldermary House 10/15 Queen Street London EC4N 1TX on 5 April 2017
15 Mar 2017
Appointment of Federico Spagnolini as a director on 15 March 2017
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • EUR 18,000
...
... and 10 more events
30 Nov 2012
Appointment of Mirko Elvis Marcadella as a director
30 Nov 2012
Appointment of Giulia Bonapace as a director
30 Nov 2012
Appointment of Roberto Maria Francesco Grande as a director
27 Sep 2012
Termination of appointment of Andrew Davis as a director
27 Sep 2012
Incorporation

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