TRIBECA TECHNOLOGY GROUP LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8LT

Company number 09515091

Status Active

Incorporation Date 27 March 2015

Company Type Private Limited Company

Address HENGIST HOUSE POND FARM ROAD, OAD STREET, SITTINGBOURNE, KENT, ENGLAND, ME9 8LT

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD United Kingdom to Hengist House Pond Farm Road Oad Street Sittingbourne Kent ME9 8LT on 1 March 2017; Registration of charge 095150910002, created on 22 December 2016. The most likely internet sites of TRIBECA TECHNOLOGY GROUP LIMITED are www.tribecatechnologygroup.co.uk, and www.tribeca-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Tribeca Technology Group Limited is a Private Limited Company. The company registration number is 09515091. Tribeca Technology Group Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Tribeca Technology Group Limited is Hengist House Pond Farm Road Oad Street Sittingbourne Kent England Me9 8lt. . INSTANCE, Mark James is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Director

INSTANCE, Mark James

Appointed Date: 27 March 2015
51 years old

Persons With Significant Control

Mr Mark James Instance

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TRIBECA TECHNOLOGY GROUP LIMITED Events

28 Mar 2017

Confirmation statement made on 27 March 2017 with updates

01 Mar 2017

Registered office address changed from Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD United Kingdom to Hengist House Pond Farm Road Oad Street Sittingbourne Kent ME9 8LT on 1 March 2017

10 Jan 2017

Registration of charge 095150910002, created on 22 December 2016

16 Dec 2016

Registration of charge 095150910001, created on 15 December 2016

09 Dec 2016

Statement of capital following an allotment of shares on 1 October 2016

GBP 95

...

... and 0 more events

10 Nov 2016

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights
RES13 ‐ Pursuant to the provisions of section 190(1) of the companies act 2006 the purchase by tribeca technology group LIMITED of the 75 a ordinary shares of £1 each in the share capital of the company from mr m instance in consideration for the allocation of 74 a ordinary shares each in tribeca technology group LIMITED and the purchase of tribeca technology group LIMITED from mr j kennard in consideration for the allocation of 19 b ordinary shares of £1 each in tribca technology group LIMITED and is hereby approved. 01/10/2016
RES10 ‐ Resolution of allotment of securities

02 Nov 2016

Accounts for a dormant company made up to 30 April 2016

21 Apr 2016

Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21

GBP 2

29 Jul 2015

Current accounting period extended from 31 March 2016 to 30 April 2016

27 Mar 2015

Incorporation
Statement of capital on 2015-03-27

GBP 2

MODEL ARTICLES ‐ Model articles adopted

TRIBECA TECHNOLOGY GROUP LIMITED Charges

22 December 2016

Charge code 0951 5091 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hengist house hengist field pond farm road sittingbourne…

15 December 2016

Charge code 0951 5091 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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