TECHBRIDGE LTD
LONDON

Hellopages » Greater London » Westminster » W1U 1PQ

Company number 09330630
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address FIRST FLOOR, 17 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of TECHBRIDGE LTD are www.techbridge.co.uk, and www.techbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Techbridge Ltd is a Private Limited Company. The company registration number is 09330630. Techbridge Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Techbridge Ltd is First Floor 17 Wigmore Street London United Kingdom W1u 1pq. . JONES, Thomas James is a Director of the company. PEDERSEN, Bo Kieffer is a Director of the company. WELLENREITER, Anton is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
JONES, Thomas James
Appointed Date: 13 February 2015
54 years old
Director
PEDERSEN, Bo Kieffer
Appointed Date: 13 February 2015
49 years old
Director
WELLENREITER, Anton
Appointed Date: 27 November 2014
56 years old

Persons With Significant Control

Mr Tom James Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anton Wellenreiter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bo Kieffer Pedersen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHBRIDGE LTD Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
08 Jun 2015
Director's details changed for Mr Anton Wellenreiter on 5 May 2015
09 Apr 2015
Registered office address changed from Old Bruns Farm St Leonards Tring HP23 6NR United Kingdom to First Floor 17 Wigmore Street London W1U 1PQ on 9 April 2015
...
... and 0 more events
04 Mar 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100
27 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2015
Appointment of Mr Bo Kieffer Pedersen as a director on 13 February 2015
18 Feb 2015
Appointment of Mr Thomas James Jones as a director on 13 February 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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