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ROENNA S TECHNOLOGY EXPERTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roenna S Technology Experts Ltd. The company was founded 8 years ago and was given the registration number 10740473. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ROENNA S TECHNOLOGY EXPERTS LTD
Company Number:10740473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director12 March 2019Active
100, Villa Road, Oldham, OL8 1PN

Director01 November 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 January 2019Active
100, Villa Road, Oldham, England, OL8 1PN

Director31 January 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director25 September 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director12 October 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director25 April 2017Active

People with Significant Control

Mr Selass Iljass-Masihs
Notified on:01 November 2018
Status:Active
Date of birth:May 1978
Nationality:Latvian
Address:100, Villa Road, Oldham, OL8 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Selass Iljass-Masihs
Notified on:01 November 2018
Status:Active
Date of birth:May 1978
Nationality:Latvian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Khan
Notified on:31 January 2018
Status:Active
Date of birth:May 1963
Nationality:Irish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Javed Noor
Notified on:13 October 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:30a, Bury New Road, Manchester, England, M25 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rishabh Pandey
Notified on:25 April 2017
Status:Active
Date of birth:November 1990
Nationality:Indian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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