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 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.
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)
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 |