TECHNOLOGY DISTRIBUTION LIMITED

Profile TECHNOLOGY DISTRIBUTION LIMITED

Actual on 01.12.2020
Company name
TECHNOLOGY DISTRIBUTION LIMITED
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Company number
03239006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
32 ST. PAULS AVENUE, ENGLAND, SLOUGH, SL2 5ES
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PSC and Officers TECHNOLOGY DISTRIBUTION LIMITED

Officers

(as of 19.09.2020)

MASOOD, Bushra
Status: Active
Appointed on: Monday, 15 March 1999
Correspondence address: 36 Beresford Avenue, Slough, SL2 5LE
Role: Secretary
MASOOD, Daud
Status: Active
Appointed on: Friday, 16 August 1996
Correspondence address: St. Pauls Avenue, England, Slough, SL2 5ES, 32
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
SARWAR, Ghulam
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: St. Pauls Avenue, England, Slough, SL2 5ES, 32
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Friday, 16 August 1996
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Friday, 16 August 1996
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
MASOOD, Daud
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Monday, 15 March 1999
Correspondence address: 36 Beresford Avenue, Berkshire, Slough, SL2 5LE
Nationality: British
Role: Secretary
Occupation: Director
SARWAR, Ghulam
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Monday, 15 March 1999
Correspondence address: 44 Belgrave Road, Berkshire, Slough, SL1 3RE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.12.2020)

Mr Daud Masood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 32
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ghulam Sarwar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 32
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Significant Influence Or Control As Firm