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TECHNOSEC HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technosec Holdings Ltd. The company was founded 3 years ago and was given the registration number 12839249. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TECHNOSEC HOLDINGS LTD
Company Number:12839249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director26 August 2020Active

People with Significant Control

James Francis Crowley
Notified on:26 August 2020
Status:Active
Date of birth:November 1941
Nationality:Irish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Anne Marie Crowley
Notified on:26 August 2020
Status:Active
Date of birth:February 1966
Nationality:Irish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-14Capital

Capital allotment shares.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-07-14Address

Change registered office address company with date old address new address.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-26Incorporation

Incorporation company.

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