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TECH ELEMENTS LTD

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

This company is commonly known as Tech Elements Ltd. The company was founded 10 years ago and was given the registration number 09022567. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECH ELEMENTS LTD
Company Number:09022567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director02 May 2014Active
Kemp House, City Road, London, England, EC1V 2NX

Director02 May 2014Active

People with Significant Control

Mr Olubanjoko Olubanjoko
Notified on:02 May 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Tolu Olubanjoko
Notified on:02 May 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:12, Old Bond Street, London, England, W1S 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-09Address

Change registered office address company with date old address new address.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-21Address

Change registered office address company with date old address new address.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Officers

Change person director company with change date.

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