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TECHNICAL & GENERAL LIMITED

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

This company is commonly known as Technical & General Limited. The company was founded 38 years ago and was given the registration number 01995369. The firm's registered office is in LONDON. You can find them at 2 Albion Place, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:TECHNICAL & GENERAL LIMITED
Company Number:01995369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:2 Albion Place, London, W6 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Voest-Alpine House, Albion Place, London, England, W6 0QT

Director04 September 2023Active
2, Albion Place, London, England, W6 0QT

Director09 May 2023Active
21 Devereux Lane, London, SW13 8DB

Secretary08 March 2006Active
21 Devereux Lane, Waterside, Barnes, SW13 8DB

Secretary-Active
21, Devereux Lane, London, England, SW13 8DB

Director06 June 2023Active
21 Devereux Lane, Waterside, Barnes, SW13 8DB

Director-Active
Queens Acre Downs Lane, Leatherhead, KT22 8JW

Director17 March 1992Active
21, Devereux Lane, Waterside, Barnes, London, United Kingdom, SW13 8DB

Director22 April 1997Active
24 Rosebank, Holyport Road, London, SW6 6LG

Director-Active

People with Significant Control

Mr Firas Abou Jaib
Notified on:09 May 2023
Status:Active
Date of birth:June 1972
Nationality:Syrian
Country of residence:England
Address:2, Albion Place, London, England, W6 0QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Dr Ahmad Youssef
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:102, Fifth Avenue, London, England, W10 4DS
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-08-19Address

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

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2023-08-19Address

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

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2023-06-07Officers

Appoint person director company with name date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Address

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

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Termination secretary company with name termination date.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Address

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

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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