UKBizDB.co.uk

TURBINE SIMULATED CELL TECHNOLOGIES LTD

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

This company is commonly known as Turbine Simulated Cell Technologies Ltd. The company was founded 5 years ago and was given the registration number 12062309. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TURBINE SIMULATED CELL TECHNOLOGIES LTD
Company Number:12062309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Roanoke Rd, Belle Mead, United States, 08502

Director26 April 2023Active
Mill Scitech Park, Mill Lane, Hauxton, Cambridge, United Kingdom, CB22 5HX

Director20 June 2019Active
Stucki Park, Hochbergerstr. 70, Basel, Switzerland, 4057

Director26 April 2023Active
1, Wallich Street, #25-01 Guoco Tower, Singapore, Singapore, 078881

Director13 June 2023Active
86, Juniper Road, Belmont, United States, 202478

Director14 December 2022Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director28 June 2023Active
Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director19 October 2022Active
Tanggaardsvej 25, Solrod Strand, Denmark, 2680

Director26 April 2023Active
Delin Ventures, 35 Portman Square, London, United Kingdom, W1H 6LR

Director16 September 2019Active
35, Portman Square, London, United Kingdom, W1H 6LR

Director12 November 2020Active
Atlantic Labs Manager Gmbh, Rosenthalerstrasse 13, 10119, Berlin, Germany,

Director16 September 2019Active
Turbine Kft., Bem Jozsef Utca 9. Fszt., Budapest, Hungary, 1027

Director16 September 2019Active
Mill Scitech Park, Mill Lane, Hauxton, Cambridge, United Kingdom, CB22 5HX

Director01 April 2021Active
Turbine Kft., Bem Jozsef Utca 9. Fszt., Budapest, Hungary, 1027

Director16 September 2019Active

People with Significant Control

Delin Ventures Advisors Limited
Notified on:16 September 2019
Status:Active
Country of residence:United Kingdom
Address:23, Princes Street, London, United Kingdom, W1B 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Szabolcs Nagy
Notified on:20 June 2019
Status:Active
Date of birth:January 1989
Nationality:Hungarian
Country of residence:Hungary
Address:Turbine Kft., Bem Jozsef Utca 9. Fszt., Budapest, Hungary, 1027
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Appoint person director company with name date.

Download
2024-04-11Officers

Termination director company with name termination date.

Download
2024-02-08Officers

Change person director company with change date.

Download
2023-08-30Accounts

Accounts with accounts type small.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-06-29Officers

Termination director company with name termination date.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-06-26Resolution

Resolution.

Download
2023-06-26Incorporation

Memorandum articles.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-14Capital

Capital allotment shares.

Download
2023-06-12Address

Move registers to sail company with new address.

Download
2023-06-12Address

Change sail address company with new address.

Download
2023-02-24Capital

Capital allotment shares.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-17Resolution

Resolution.

Download
2022-11-03Capital

Capital name of class of shares.

Download
2022-11-03Resolution

Resolution.

Download
2022-11-03Incorporation

Memorandum articles.

Download
2022-11-03Resolution

Resolution.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.