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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
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:
  • 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.

Office Address & Contact

Registered Address:2 Sevenoaks Road, Orpington, England, BR6 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sevenoaks Road, Orpington, England, BR6 9JJ

Director06 December 2021Active
2, Sevenoaks Road, Orpington, England, BR6 9JJ

Director03 April 2017Active
2, Sevenoaks Road, Orpington, England, BR6 9JJ

Director03 April 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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)

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