Company number 09251782
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address CAS LTD, UNIT 5 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, ENGLAND, SE16 2XB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Elena Kudryakova as a director on 15 March 2017; Termination of appointment of Norman Guzzardi as a director on 24 November 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of TECHNONEXT LIMITED are www.technonext.co.uk, and www.technonext.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technonext Limited is a Private Limited Company.
The company registration number is 09251782. Technonext Limited has been working since 07 October 2014.
The present status of the company is Active. The registered address of Technonext Limited is Cas Ltd Unit 5 City Business Centre Lower Road London England Se16 2xb. . KOVALENKO, Irina is a Director of the company. Director GUZZARDI, Norman has been resigned. Director KUDRYAKOVA, Elena has been resigned. Director VOROBIEV, Igor has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Director
GUZZARDI, Norman
Resigned: 24 November 2016
Appointed Date: 07 October 2014
36 years old
Director
KUDRYAKOVA, Elena
Resigned: 15 March 2017
Appointed Date: 14 October 2016
41 years old
Director
VOROBIEV, Igor
Resigned: 01 February 2015
Appointed Date: 11 November 2014
60 years old
Persons With Significant Control
Mr Norman Guzzardi
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Evgeny Fedorov
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Irina Kovalenko
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Mikhail Kurtser
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Igor Vorobiev
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNONEXT LIMITED Events
29 Mar 2017
Termination of appointment of Elena Kudryakova as a director on 15 March 2017
25 Nov 2016
Termination of appointment of Norman Guzzardi as a director on 24 November 2016
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Oct 2016
Appointment of Miss Elena Kudryakova as a director on 14 October 2016
22 Jul 2016
Registered office address changed from C/O C/O Unit 5 City Business Centre Lower Road London SE16 2XB England to C/O Cas Ltd Unit 5 City Business Centre Lower Road London SE16 2XB on 22 July 2016
...
... and 5 more events
25 Feb 2015
Termination of appointment of Igor Vorobiev as a director on 1 February 2015
11 Dec 2014
Statement of capital following an allotment of shares on 12 November 2014
11 Nov 2014
Director's details changed for Mr Igor Vorobiev on 11 November 2014
11 Nov 2014
Appointment of Mr Igor Vorobiev as a director on 11 November 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07