TECHNOSEC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09173459
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Ms Anne-Marie Crowley as a secretary on 20 February 2017; Termination of appointment of Steven Crowley as a secretary on 20 February 2017. The most likely internet sites of TECHNOSEC LIMITED are www.technosec.co.uk, and www.technosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Technosec Limited is a Private Limited Company. The company registration number is 09173459. Technosec Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Technosec Limited is 207 Regent Street 3rd Floor London W1b 3hh. The cash in hand is £0.1k. It is £0k against last year. . CROWLEY, Anne-Marie is a Secretary of the company. CROWLEY, Anne-Marie is a Director of the company. Secretary CROWLEY, Steven has been resigned. Director CROWLEY, Steven James has been resigned. The company operates in "Business and domestic software development".


technosec Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROWLEY, Anne-Marie
Appointed Date: 20 February 2017

Director
CROWLEY, Anne-Marie
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Secretary
CROWLEY, Steven
Resigned: 20 February 2017
Appointed Date: 13 August 2014

Director
CROWLEY, Steven James
Resigned: 20 February 2017
Appointed Date: 13 August 2014
53 years old

Persons With Significant Control

Ms Anne-Marie Crowley
Notified on: 20 February 2017
59 years old
Nature of control: Has significant influence or control

Mr Steven James Crowley
Notified on: 13 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TECHNOSEC LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Feb 2017
Appointment of Ms Anne-Marie Crowley as a secretary on 20 February 2017
24 Feb 2017
Termination of appointment of Steven Crowley as a secretary on 20 February 2017
23 Feb 2017
Termination of appointment of Steven James Crowley as a director on 20 February 2017
23 Feb 2017
Appointment of Ms Anne-Marie Crowley as a director on 20 February 2017
...
... and 3 more events
24 Jun 2016
Accounts for a dormant company made up to 31 August 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
03 Dec 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1