TECH FORTY TWO LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

TECH FORTY TWO LTD is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
TECH FORTY TWO LTD was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861848. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

TECH FORTY TWO LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEXT GENERATIONS TELCO LTD (until 02/11/2021)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PIYALI SEN Jan 1977 British Director 2023-03-05 CURRENT
MR INDRANIL SEN Jul 1973 British Director 2020-01-13 CURRENT
JAMIE JOTANGIA Feb 1995 British Director 2020-01-08 UNTIL 2020-01-20 RESIGNED
MR DIPAK CHANDRAKANT JOTANGIA Mar 1965 British Director 2019-03-05 UNTIL 2020-01-08 RESIGNED
MR DIPAK CHANDRAKANT JOTANGIA Mar 1965 British Director 2020-01-09 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Dipak Jotangia 2020-01-08 - 2020-01-20 2/1995 Kingston Upon Thames   Surrey Significant influence or control
Mr Indranil Sen 2019-07-09 7/1973 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Dipak Chandrakant Jotangia 2019-03-05 - 2020-01-08 3/1965 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LUCENT PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
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TECH FORTY TWO HOLDINGS LIMITED KINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
TECH_FORTY_TWO_LTD - Accounts 2024-03-02 31-08-2023 £115,323 equity
TECH_FORTY_TWO_LTD - Accounts 2022-11-29 31-08-2022 £212,219 equity
TECH_FORTY_TWO_LTD - Accounts 2022-02-02 31-08-2021 £143,319 equity
NEXT_GENERATIONS_TELCO_LT - Accounts 2020-12-15 31-08-2020 £143,350 equity

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