TECHNOLOGY MEANS BUSINESS GROUP LIMITED - SUTTON
Company Profile | Company Filings |
Overview
TECHNOLOGY MEANS BUSINESS GROUP LIMITED is a Private Limited Company from SUTTON and has the status: Active.
TECHNOLOGY MEANS BUSINESS GROUP LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05056101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TECHNOLOGY MEANS BUSINESS GROUP LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05056101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TECHNOLOGY MEANS BUSINESS GROUP LIMITED - SUTTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
JACOB CAVENAGH & SKEET
SUTTON
SURREY
SM1 2SW
This Company Originates in : United Kingdom
Previous trading names include:
THE BRASS RAZOO COMPANY LIMITED (until 10/11/2010)
THE BRASS RAZOO COMPANY LIMITED (until 10/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TINA MARY VERNEY | Jun 1968 | British | Director | 2004-04-14 | CURRENT |
MR RICHARD ANTHONY SHUKER | Jan 1976 | British | Director | 2011-08-15 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | ||
MR JOHN SIMMONDS | Jan 1944 | British | Director | 2004-02-25 UNTIL 2011-08-15 | RESIGNED |
MR WILLIAM RHYS JONES | Oct 1950 | British | Director | 2011-08-15 UNTIL 2013-12-31 | RESIGNED |
MR ROGER HENRY BARNES | Apr 1945 | British | Secretary | 2004-02-25 UNTIL 2011-08-15 | RESIGNED |
MR ROGER HENRY BARNES | Apr 1945 | British | Director | 2004-02-25 UNTIL 2011-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tmbg Holdings Ltd | 2023-06-30 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Best It Limited | 2016-04-06 - 2023-06-30 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TECHNOLOGY_MEANS_BUSINESS - Accounts | 2024-02-06 | 30-06-2023 | £812 Cash £544,312 equity |
TECHNOLOGY_MEANS_BUSINESS - Accounts | 2022-12-21 | 30-06-2022 | £1,567 Cash £1,060,030 equity |
TECHNOLOGY_MEANS_BUSINESS - Accounts | 2021-12-04 | 30-06-2021 | £10,628 Cash £1,032,102 equity |
TECHNOLOGY_MEANS_BUSINESS - Accounts | 2021-03-05 | 30-06-2020 | £10,811 Cash £1,016,520 equity |
TECHNOLOGY_MEANS_BUSINESS - Accounts | 2019-12-24 | 30-06-2019 | £19,244 Cash £1,002,409 equity |
TECHNOLOGY_MEANS_BUSINESS - Accounts | 2019-02-09 | 30-06-2018 | £19,726 Cash £978,174 equity |
TECHNOLOGY_MEANS_BUSINESS - Accounts | 2018-01-09 | 30-06-2017 | £21,179 Cash £955,210 equity |
TECHNOLOGY_MEANS_BUSINESS - Accounts | 2017-02-16 | 30-06-2016 | £17,534 Cash £933,475 equity |