TOWARD TECHNOLOGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LF

Company number 09671733
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 1 - 2 ROYAL EXCHANGE BUILDINGS, LONDON, ENGLAND, EC3V 3LF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Registration of charge 096717330001, created on 24 August 2015. The most likely internet sites of TOWARD TECHNOLOGY LIMITED are www.towardtechnology.co.uk, and www.toward-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toward Technology Limited is a Private Limited Company. The company registration number is 09671733. Toward Technology Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Toward Technology Limited is 1 2 Royal Exchange Buildings London England Ec3v 3lf. . MAVEN CAPITAL PARTNERS UK LLP is a Secretary of the company. GARDINER, Jock Alistair is a Director of the company. MCDOUGALL, Alexander Morrison is a Director of the company. OGSTON, Jack Charles is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Appointed Date: 17 July 2015
Director
GARDINER, Jock Alistair
Appointed Date: 17 July 2015
60 years old
Director
MCDOUGALL, Alexander Morrison
Appointed Date: 17 July 2015
65 years old
Director
OGSTON, Jack Charles
Appointed Date: 17 July 2015
68 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 17 July 2015
Appointed Date: 06 July 2015
49 years old

Persons With Significant Control

Jack Ogston
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Alenxander Morrison Mcdougal
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOWARD TECHNOLOGY LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Sep 2015
Registration of charge 096717330001, created on 24 August 2015
02 Sep 2015
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 2,821.02
27 Jul 2015
Particulars of variation of rights attached to shares
...
... and 5 more events
17 Jul 2015
Appointment of Mr Alexander Morrison Mcdougall as a director on 17 July 2015
17 Jul 2015
Appointment of Mr Jock Alistair Gardiner as a director on 17 July 2015
17 Jul 2015
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 1 - 2 Royal Exchange Buildings London EC3V 3LF on 17 July 2015
17 Jul 2015
Termination of appointment of Tracy Lee Plimmer as a director on 17 July 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 1

TOWARD TECHNOLOGY LIMITED Charges

24 August 2015
Charge code 0967 1733 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: All registered freehold and leasehold properties and all…

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