This company is commonly known as Techquarters Limited. The company was founded 14 years ago and was given the registration number 07246305. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TECHQUARTERS LIMITED |
|---|---|---|
| Company Number | : | 07246305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2010 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bury House, 31 Bury Street, London, England, EC3A 5AR | Director | 03 March 2023 | Active |
| Bury House, 31 Bury Street, London, England, EC3A 5AR | Director | 03 March 2023 | Active |
| Finchley Park, Emmet Hill Lane, Laddingford, United Kingdom, ME18 6BG | Secretary | 07 May 2010 | Active |
| Finchley Park, Emmet Hill Lane, Laddingford, United Kingdom, ME18 6BG | Director | 07 May 2010 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 07 May 2010 | Active |
| Finchley Park, Emmet Hill Lane, Laddingford, United Kingdom, ME18 6BG | Director | 01 March 2018 | Active |
| Babble Cloud Holdings Limited | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bury House, 31 Bury Street, London, England, EC3A 5AR |
| Nature of control | : |
|
| Mr Christopher Dunning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-29 | Capital | Legacy. | Download |
| 2024-01-29 | Insolvency | Legacy. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2023-12-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Change of name | Certificate change of name company. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement. | Download |
| 2023-04-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-24 | Capital | Capital name of class of shares. | Download |
| 2023-03-14 | Incorporation | Memorandum articles. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Capital | Capital allotment shares. | Download |
| 2023-02-02 | Capital | Second filing capital allotment shares. | Download |
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