Company number 07548636
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 1 MARYLEBONE HIGH STREET, LONDON, W1U 4LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of TECHNO BRAIN LTD are www.technobrain.co.uk, and www.techno-brain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Techno Brain Ltd is a Private Limited Company.
The company registration number is 07548636. Techno Brain Ltd has been working since 02 March 2011.
The present status of the company is Active. The registered address of Techno Brain Ltd is 1 Marylebone High Street London W1u 4lz. . CARRILHO, Rodrigo is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Rodrigo Carrilho
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more
TECHNO BRAIN LTD Events
17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 7 more events
09 Nov 2012
Registered office address changed from 1-2 Marylebone High Street London W1U 4NA England on 9 November 2012
10 Oct 2012
Registered office address changed from 87 Wimpole Street London W1G 9RL on 10 October 2012
02 May 2012
Annual return made up to 2 March 2012 with full list of shareholders
18 Apr 2011
Registered office address changed from 23 Bentinck St. London W1U 2EZ United Kingdom on 18 April 2011
02 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)