TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Technology Risk & Controls Consulting Limited. The company was founded 8 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.
Company Information
| Name | : | TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED |
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| Company Number | : | 10705012 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 41202 - Construction of domestic buildings
- 43390 - Other building completion and finishing
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Sevenoaks Road, Orpington, England, BR6 9JJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Ms Hayate Bachioui |
| Notified on | : | 04 April 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1991 |
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| Nationality | : | Moroccan |
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| Country of residence | : | England |
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| Address | : | 2, Sevenoaks Road, Orpington, England, BR6 9JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Khurm Maqsood Ahmed Chaudry |
| Notified on | : | 03 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Sevenoaks Road, Orpington, England, BR6 9JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)