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 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
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 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 |
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 |