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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
Company Number:08543805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director07 March 2022Active
1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director24 May 2013Active
1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director31 May 2013Active

People with Significant Control

Mr Viral Pankaj Naik
Notified on:01 June 2017
Status:Active
Date of birth:May 1985
Nationality:Indian
Country of residence:India
Address:1, 7 Tilak Apartments Maharashtra Society, Mithakhali, Ahmedabad, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kunal Pankaj Naik
Notified on:01 June 2017
Status:Active
Date of birth:November 1982
Nationality:Indian
Country of residence:India
Address:1 7 Tilak Apartments, Maharashtra Society, Mithakhali, Ahmedabad, India, 380006
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Viral Pankaj Naik
Notified on:24 May 2016
Status:Active
Date of birth:May 1985
Nationality:Indian
Country of residence:India
Address:8, Rivera Greens, Gokuldham, Sarkhej-Sanand Rd, Ahmedabad, India,
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

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 (7 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-02-29Accounts

Change account reference date company previous shortened.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-04Capital

Capital allotment shares.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-23Persons with significant control

Cessation of a person with significant control.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Change person director company with change date.

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2017-06-20Officers

Change person director company with change date.

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