TECHNO BRAIN EUROPE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1EH

Company number 08785726
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, ST. NICHOLAS ROAD, SUTTON, SURREY, UNITED KINGDOM, SM1 1EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Firs House Firs Road Kenley Surrey CR8 5LD to St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EH on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECHNO BRAIN EUROPE LIMITED are www.technobraineurope.co.uk, and www.techno-brain-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Techno Brain Europe Limited is a Private Limited Company. The company registration number is 08785726. Techno Brain Europe Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Techno Brain Europe Limited is St Nicholas House St Nicholas Road Sutton Surrey United Kingdom Sm1 1eh. . EDWARDS, Simon John is a Director of the company. PATEL, Ketankumar Vinubhai is a Director of the company. PATEL, Maheshkumar Raojibhai is a Director of the company. SHANKER, Manojkumar Laxmi Narsimha is a Director of the company. Director EDWARDS, Judith has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EDWARDS, Simon John
Appointed Date: 16 February 2015
70 years old
Director
PATEL, Ketankumar Vinubhai
Appointed Date: 16 February 2015
58 years old
Director
PATEL, Maheshkumar Raojibhai
Appointed Date: 16 February 2015
70 years old
Director
SHANKER, Manojkumar Laxmi Narsimha
Appointed Date: 16 February 2015
58 years old

Resigned Directors

Director
EDWARDS, Judith
Resigned: 17 February 2015
Appointed Date: 21 November 2013
71 years old

Persons With Significant Control

Techno Brain Global Fze
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNO BRAIN EUROPE LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Oct 2016
Registered office address changed from Firs House Firs Road Kenley Surrey CR8 5LD to St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EH on 4 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
...
... and 4 more events
26 Feb 2015
Termination of appointment of Judith Edwards as a director on 17 February 2015
26 Feb 2015
Appointment of Manojkumar Laxmi Narsimha Shanker as a director on 16 February 2015
26 Feb 2015
Appointment of Maheshkumar Raojibhai Patel as a director on 16 February 2015
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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