TECH NATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TECH NATION GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
TECH NATION GROUP LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08843778. The accounts status is FULL and accounts are next due on 30/09/2024.

TECH NATION GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

6TH FLOOR 180 STRAND
LONDON
WC2R 3DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECH CITY GROUP LIMITED (until 25/04/2018)
TECH CITY (UK) LIMITED (until 24/04/2018)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLYN DAWSON May 1978 British Director 2023-04-21 CURRENT
MR BRENT SHAWZIN HOBERMAN Nov 1968 British Director 2023-04-21 CURRENT
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2015-09-22 UNTIL 2018-06-15 RESIGNED
MRS FRANCES HEMINGWAY Secretary 2018-04-02 UNTIL 2022-09-20 RESIGNED
MR ROGER LOVEGROVE Secretary 2022-09-20 UNTIL 2023-04-21 RESIGNED
MRS ANNETTE ELIZABETH WILSON Feb 1960 British Director 2020-09-15 UNTIL 2023-04-21 RESIGNED
MR YOUNG HWOON KIM Jul 1967 American Director 2014-09-19 UNTIL 2018-03-13 RESIGNED
WENDY TAN WHITE Dec 1970 British Director 2018-06-28 UNTIL 2020-01-26 RESIGNED
WENDY THIDA WHITE British Director 2015-05-07 UNTIL 2018-03-13 RESIGNED
MS CAROLINE RAE Nov 1977 British Director 2014-01-14 UNTIL 2014-05-02 RESIGNED
MR DAVID JAMES RICHARDS Nov 1970 British Director 2018-03-29 UNTIL 2023-03-31 RESIGNED
BARONESS JOANNA SHIELDS Jul 1962 British Director 2014-01-14 UNTIL 2015-05-13 RESIGNED
TIMOTHY FRANCIS LUKE Jan 1967 British Director 2015-05-07 UNTIL 2021-04-01 RESIGNED
MRS TRECILLA SAVITA LOBO Jul 1972 British Director 2020-09-15 UNTIL 2023-04-21 RESIGNED
DR SARAH FLORENCE WOOD May 1973 British Director 2018-03-29 UNTIL 2023-04-21 RESIGNED
MR STEPHEN PAUL KELLY Dec 1961 British Director 2020-06-01 UNTIL 2023-04-21 RESIGNED
MR HUSSEIN KANJI Oct 1976 American Director 2020-09-15 UNTIL 2023-03-31 RESIGNED
MR ADAM CHRISTOPHER HALE Jun 1965 British Director 2018-03-29 UNTIL 2020-01-03 RESIGNED
MR JOSEPH EDMUND JOHNSON Dec 1971 British Director 2020-10-05 UNTIL 2022-11-29 RESIGNED
MISS EMMA LOUISE JONES Mar 1972 British Director 2018-03-29 UNTIL 2020-05-03 RESIGNED
ERIC DAVIS COLLINS Mar 1966 Director 2020-09-15 UNTIL 2023-03-31 RESIGNED
MRS EILEEN BURBIDGE Jun 1971 British Director 2015-09-22 UNTIL 2020-06-01 RESIGNED
MISS ANNA DICK Mar 1978 British Director 2021-09-01 UNTIL 2023-04-21 RESIGNED
MS LESLEY ECCLES Jun 1973 British Director 2019-01-01 UNTIL 2022-12-05 RESIGNED
MR GERARD GRECH Oct 1972 British Director 2014-01-14 UNTIL 2023-04-21 RESIGNED
YONCA BRUNINI Oct 1969 British Director 2015-09-22 UNTIL 2017-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Founders Forum Llp 2023-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Tech City (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 31-03-2017 £284,737 Cash
Tech City (Uk) Limited - Abbreviated accounts 16.1 2016-08-31 31-03-2016 £112,700 Cash
Tech City (UK) Limited - Abbreviated accounts 2015-10-14 31-03-2015 £154,673 Cash

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