TECHNOMINE BUSINESS SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Technomine Business Services Ltd. The company was founded 11 years ago and was given the registration number 08543805. The firm's registered office is in SOUTHALL. You can find them at 1b First Floor, 142 Johnson Street, Southall, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TECHNOMINE BUSINESS SERVICES LTD |
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| Company Number | : | 08543805 |
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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 | : | 24 May 2013 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD |
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| Country Origin | : | UNITED KINGDOM |
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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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| 1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD | Director | 07 March 2022 | Active |
| 1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD | Director | 24 May 2013 | Active |
| 1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD | Director | 31 May 2013 | Active |
People with Significant Control
| Mr Viral Pankaj Naik |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | 1, 7 Tilak Apartments Maharashtra Society, Mithakhali, Ahmedabad, India, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kunal Pankaj Naik |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | 1 7 Tilak Apartments, Maharashtra Society, Mithakhali, Ahmedabad, India, 380006 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Viral Pankaj Naik |
| Notified on | : | 24 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | 8, Rivera Greens, Gokuldham, Sarkhej-Sanand Rd, Ahmedabad, India, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)