TECHNOLOGY ENHANCED OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TECHNOLOGY ENHANCED OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHNOLOGY ENHANCED OPERATIONS LIMITED was incorporated 8 years ago on 29/10/2015 and has the registered number: 09847538. The accounts status is GROUP and accounts are next due on 31/12/2023.

TECHNOLOGY ENHANCED OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECHNOLOGY ENHANCED OIL LIMITED (until 23/11/2021)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC CHRISTOPHE SAMUEL Dec 1963 French Director 2015-10-29 CURRENT
MR ROBERT CLAUDE, ANDRE LEON Jul 1949 French Director 2016-01-13 CURRENT
MR OWEN CHRISTOPHER THORNE Oct 1975 British Director 2020-12-18 CURRENT
MR NIGEL PETER POOLE Mar 1959 British Director 2023-10-12 CURRENT
STEPHANE LAMOINE Apr 1962 French Director 2015-10-29 CURRENT
PAULUS WILHELMUS MARIE BOERBOOM Oct 1966 Dutch Director 2019-04-29 CURRENT
DAVID SMITH Secretary 2015-10-29 CURRENT
DAVID NICHOLAS GREENWOOD Sep 1958 British Director 2016-09-23 UNTIL 2019-01-29 RESIGNED
MR MAURICE WILLIS Nov 1942 British Director 2022-10-13 UNTIL 2023-03-04 RESIGNED
MR PIERRE LEVIN Nov 1962 French Director 2016-01-13 UNTIL 2024-01-12 RESIGNED
LINDA DESFORGES Jul 1966 British Director 2018-02-01 UNTIL 2020-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beam Earth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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