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Turgensec Ltd, NW1 9JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TURGENSEC LTD

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

This company is commonly known as Turgensec Ltd. The company was founded 5 years ago and was given the registration number 12058948. The firm's registered office is in LONDON. You can find them at The Studio, Rochester Place, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TURGENSEC LTD
Company Number:12058948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Studio, Rochester Place, London, England, NW1 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1ES

Director07 January 2020Active
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1ES

Director19 June 2019Active
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1ES

Director05 April 2020Active
349, Royal College Street, London, England, NW1 9QS

Director06 April 2020Active
The Studio, Rochester Place, London, England, NW1 9JU

Director07 January 2020Active

People with Significant Control

Mr Peter James Hansen
Notified on:19 June 2019
Status:Active
Date of birth:September 2000
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1ES
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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