TECHNOMODE COMPUTERS LIMITED

Profile TECHNOMODE COMPUTERS LIMITED

Actual on 01.07.2021
Company name
TECHNOMODE COMPUTERS LIMITED
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Company number
03076786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 1995
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
SHADWELL HOUSE, 65 LOWER GREEN ROAD, KENT, RUSTHALL TUNBRIDGE WELLS, TN4 8TW
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PSC and Officers TECHNOMODE COMPUTERS LIMITED

Officers

(as of 19.09.2020)

YOUNG, Cassian David
Status: Active
Appointed on: Monday, 28 August 1995
Correspondence address: 2 Powis Mews, Notting Hill, London, W11 1JN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Computer Consultancy
Country of residence: England
YOUNG, Eliasangela
Status: Active
Appointed on: Saturday, 10 July 2004
Correspondence address: 2 Powis Mews, Notting Hill, London, W11 1JN
Role: Secretary
YOUNG, Penelope Susan
Status: Not active
Appointed on: Monday, 28 August 1995
Resigned on: Saturday, 10 July 2004
Correspondence address: 2 Powis Mews, Notting Hill, London, W11 1JN
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Tuesday, 01 August 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Tuesday, 01 August 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Cassian David Young
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors