TRIEBWERKEN LTD.
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ
Company number 09231403
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 35 LYNDHURST AVENUE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 18 June 2016. The most likely internet sites of TRIEBWERKEN LTD. are www.triebwerken.co.uk, and www.triebwerken.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Triebwerken Ltd is a Private Limited Company. The company registration number is 09231403. Triebwerken Ltd has been working since 23 September 2014. The present status of the company is Active. The registered address of Triebwerken Ltd is 35 Lyndhurst Avenue Twickenham England Tw2 6bq. . BSC BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. HUSSEIN, Karem is a Director of the company. HUSSEIN, Kariem is a Director of the company. Secretary SL24 LTD. has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BSC BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 02 September 2015

Director
HUSSEIN, Karem
Appointed Date: 23 September 2014
46 years old

Director
HUSSEIN, Kariem
Appointed Date: 23 September 2014
45 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 02 September 2015
Appointed Date: 23 September 2014

Persons With Significant Control

Mr Kariem Hussein
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karem Hussein
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIEBWERKEN LTD. Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2016
Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 18 June 2016
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

22 Sep 2015
Appointment of Bsc Business Consulting & Solutions Ltd as a secretary on 2 September 2015
22 Sep 2015
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 22 September 2015
22 Sep 2015
Termination of appointment of Sl24 Ltd. as a secretary on 2 September 2015
14 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted