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TECHNOLOGY & HR CONSULTANCY LIMITED

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

This company is commonly known as Technology & Hr Consultancy Limited. The company was founded 18 years ago and was given the registration number 05622615. The firm's registered office is in FELTHAM. You can find them at 1 Little Park Drive, , Feltham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECHNOLOGY & HR CONSULTANCY LIMITED
Company Number:05622615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Little Park Drive, Feltham, England, TW13 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Uxbridge Road, Feltham, United Kingdom, TW13 5EQ

Secretary01 January 2010Active
59, Uxbridge Road, Feltham, England, TW13 5EQ

Director16 November 2005Active
3 Millfield, Lisvane, Cardiff, CF14 0RW

Secretary16 November 2005Active
33 The Drive, Ilford, IG1 3HA

Secretary31 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 November 2005Active
33 The Drive, Ilford, IG1 3HA

Corporate Secretary01 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 November 2005Active

People with Significant Control

Mr Rajen Hari Saraswati
Notified on:01 August 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:1, Little Park Drive, Feltham, England, TW13 5HY
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
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2021-10-09Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-01Persons with significant control

Notification of a person with significant control.

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2021-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Address

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

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2017-07-23Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-13Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Officers

Change person director company with change date.

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