TECHNOBRAND LIMITED
SOUTH WALLINGTON

Hellopages » Greater London » Sutton » SM6 9LU

Company number 07080306
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 49 BUCKINGHAM WAY, SOUTH WALLINGTON, SURREY, SM6 9LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of TECHNOBRAND LIMITED are www.technobrand.co.uk, and www.technobrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Technobrand Limited is a Private Limited Company. The company registration number is 07080306. Technobrand Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Technobrand Limited is 49 Buckingham Way South Wallington Surrey Sm6 9lu. . RAFICE, Joan Nareema is a Secretary of the company. RAFICE, Mohamed Sadiq is a Director of the company. Director COWAN, Graham Michael has been resigned. Director RAFICE, Joan Nareema has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAFICE, Joan Nareema
Appointed Date: 02 January 2016

Director
RAFICE, Mohamed Sadiq
Appointed Date: 22 December 2009
70 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 December 2009
Appointed Date: 18 November 2009
82 years old

Director
RAFICE, Joan Nareema
Resigned: 02 January 2016
Appointed Date: 01 January 2015
64 years old

Persons With Significant Control

Mr Mohamed Sadiq Rafice
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Nareema Rafice
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOBRAND LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 30 November 2016
20 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 30 November 2015
18 Jan 2016
Termination of appointment of Joan Nareema Rafice as a director on 2 January 2016
18 Jan 2016
Appointment of Mrs Joan Nareema Rafice as a secretary on 2 January 2016
...
... and 13 more events
17 Jan 2010
Registered office address changed from 49 Buckingham Way Wallington Surrey SM6 9LU on 17 January 2010
14 Jan 2010
Appointment of Mohamed Sadiq Rafice as a director
06 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010
06 Jan 2010
Termination of appointment of Graham Cowan as a director
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)