TURN ON TECHNOLOGY LIMITED

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Sanctions

Profile TURN ON TECHNOLOGY LIMITED

Actual on 01.08.2024
Company name
TURN ON TECHNOLOGY LIMITED
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Company number
05383255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 04 March 2025 due by Monday, 17 March 2025

Last statement dated Monday, 04 March 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O STEPHENSON & CO GROUND FL, AUSTIN HOUSE 43 POOLE ROAD, DORSET, WESTBOURNE BOURNEMOUTH, BH4 9DN
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PSC and Officers TURN ON TECHNOLOGY LIMITED

Officers

(as of 14.08.2022)

POZCU, Mert Sevket
Status: Active
Appointed on: Thursday, 05 May 2005
Correspondence address: C/O Stephenson & Co Ground Fl, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: Turkish
Date of birth: July 1977
Role: Director
Occupation: Ceo
Country of residence: Turkey
THURSTON, Chloe Teresa
Status: Active
Appointed on: Friday, 04 March 2005
Correspondence address: C/O Stephenson & Co Ground Fl, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Role: Secretary
Occupation: Director
THURSTON, Chloe Teresa
Status: Active
Appointed on: Friday, 04 March 2005
Correspondence address: C/O Stephenson & Co Ground Fl, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: England
THURSTON, Thomas Slavoj
Status: Active
Appointed on: Friday, 04 March 2005
Correspondence address: C/O Stephenson & Co Ground Fl, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Software Engineer
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 04 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 04 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Mert Sevket Pozcu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumhurriyet Cad No 47/2 Bler Apt Kat 6, Istanbul 34800, Turkey
Nationality: Turkish
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Slavoj Thurston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Stephenson & Co Ground Fl, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: November 1977
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

Mr Thomas Slavoj Thurston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Stephenson & Co Ground Fl, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: November 1977
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

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