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THE TECHNOLOGY ESTABLISHMENT LTD

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

This company is commonly known as The Technology Establishment Ltd. The company was founded 7 years ago and was given the registration number 10762810. The firm's registered office is in LONDON. You can find them at 5 White Church Passage, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE TECHNOLOGY ESTABLISHMENT LTD
Company Number:10762810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:5 White Church Passage, London, England, E1 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, White Church Passage, London, England, E1 7QU

Secretary18 November 2021Active
5, White Church Passage, London, England, E1 7QU

Director18 November 2021Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary10 May 2017Active
5, White Church Passage, London, England, E1 7QU

Director19 October 2020Active
85 Great Portland Street, London, England, W1W 7LT

Director10 May 2017Active
5, White Church Passage, London, England, E1 7QU

Director10 November 2020Active
5, White Church Passage, London, England, E1 7QU

Director05 June 2020Active

People with Significant Control

Mr Md Mehedi Hasan
Notified on:18 November 2021
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Mst Morium Khatun
Notified on:10 November 2020
Status:Active
Date of birth:December 1985
Nationality:Bangladeshi
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Md Mehedi Hasan
Notified on:19 October 2020
Status:Active
Date of birth:November 1983
Nationality:Bangladeshi
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Mst Morium Khatun
Notified on:05 June 2020
Status:Active
Date of birth:December 1985
Nationality:Bangladeshi
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Waris Khan
Notified on:10 May 2017
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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