This company is commonly known as Technology Risk & Controls Consulting Limited. The company was founded 7 years ago and was given the registration number 10705012. The firm's registered office is in ORPINGTON. You can find them at 2 Sevenoaks Road, , Orpington, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 10705012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Sevenoaks Road, Orpington, England, BR6 9JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Sevenoaks Road, Orpington, England, BR6 9JJ | Director | 06 December 2021 | Active |
| 2, Sevenoaks Road, Orpington, England, BR6 9JJ | Director | 03 April 2017 | Active |
| 2, Sevenoaks Road, Orpington, England, BR6 9JJ | Director | 03 April 2017 | Active |
| Ms Hayate Bachioui | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | Moroccan |
| Country of residence | : | England |
| Address | : | 2, Sevenoaks Road, Orpington, England, BR6 9JJ |
| Nature of control | : |
|
| Mr Khurm Maqsood Ahmed Chaudry | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Sevenoaks Road, Orpington, England, BR6 9JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Capital | Capital name of class of shares. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-28 | Incorporation | Memorandum articles. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-03 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-04 | Persons with significant control | Change to a person with significant control. | Download |
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