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TECHGLOBE LIMITED

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

This company is commonly known as Techglobe Limited. The company was founded 17 years ago and was given the registration number 05837787. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHGLOBE LIMITED
Company Number:05837787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director02 May 2022Active
39 Martock Court, Consort Road, London, SE15 2PL

Secretary14 August 2008Active
39 Martock Court, Consort Road, Peckham, SE15 2PL

Secretary06 June 2006Active
122, Eltham Green Road, London, England, SE9 6BE

Director06 June 2006Active
39 Martock Court, Consort Road, Peckham, SE15 2PL

Director06 June 2006Active

People with Significant Control

Mrs Rukumoneythevi Pooranasatkunanathan
Notified on:02 May 2022
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gananathan Pooranasatkunanathan
Notified on:01 May 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:122, Eltham Green Road, London, England, SE9 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolution voluntary strike off suspended.

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2024-03-26Gazette

Gazette notice voluntary.

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2024-03-17Dissolution

Dissolution application strike off company.

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2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Officers

Appoint person director company with name date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-12-16Accounts

Change account reference date company current extended.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-03-28Address

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

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2019-03-28Address

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

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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