Company number 09044081
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 91 DELAFIELD ROAD, LONDON, SE7 7NW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 8,000
. The most likely internet sites of TECHBIOSIS LIMITED are www.techbiosis.co.uk, and www.techbiosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Techbiosis Limited is a Private Limited Company.
The company registration number is 09044081. Techbiosis Limited has been working since 16 May 2014.
The present status of the company is Active. The registered address of Techbiosis Limited is 91 Delafield Road London Se7 7nw. . AFONSO, Jose is a Director of the company. CACHADA, Armindo is a Director of the company. Director SINGHAL, Mohit has been resigned. Director VARADARAJAN ANGADIPURAM, Krishnamoorthy has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
SINGHAL, Mohit
Resigned: 01 September 2014
Appointed Date: 16 May 2014
42 years old
Persons With Significant Control
Mr Jose Afonso
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Armindo Cachada
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TECHBIOSIS LIMITED Events
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 May 2016
28 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
20 Jul 2015
Total exemption small company accounts made up to 31 May 2015
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 5 more events
15 Sep 2014
Termination of appointment of Mohit Singhal as a director on 1 September 2014
15 Sep 2014
Termination of appointment of Mohit Singhal as a director on 1 September 2014
19 May 2014
Appointment of Mr Krishnamoorthy Varadarajan Angadipuram as a director
19 May 2014
Appointment of Mr Armindo Cachada as a director
16 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted