AWESOME TECHNOLOGY GIANT LTD

Profile AWESOME TECHNOLOGY GIANT LTD

Actual on 01.12.2021
Company name
AWESOME TECHNOLOGY GIANT LTD
copy
copied
Company number
07833308
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 November 2011
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 November 2022 due by Thursday, 17 November 2022

Last statement dated Wednesday, 03 November 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
MEON HOUSE, 189 PORTSWOOD ROAD, PORTSWOOD, HAMPSHIRE, SOUTHAMPTON, SO17 2NF
copy
copied

PSC and Officers AWESOME TECHNOLOGY GIANT LTD

Officers

(as of 20.09.2020)

GUPTA, Meenu
Status: Active
Appointed on: Thursday, 03 November 2011
Correspondence address: Meon House Rear Of 189 Portswood Road, Portswood, Southampton, England, Hampshire, SO17 2NF
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
VARSHNEY, Kapil Kumar
Status: Active
Appointed on: Thursday, 03 November 2011
Correspondence address: Meon House Rear Of 189 Portswood Road, Portswood, Southampton, England, Hampshire, SO17 2NF
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: It Consultant
Country of residence: England
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Thursday, 03 November 2011
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Thursday, 03 November 2011
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role: Corporate Secretary
Place registered: GBR
Registration number: 02347720
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Kapil Kumar Varshney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meon House Southampton, Hampshire
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kapil Kumar Varshney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meon House Southampton, Hampshire
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Meenu Gupta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meon House Southampton, Hampshire
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Meenu Gupta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meon House Southampton, Hampshire
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kapil Kumar Varshney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meon House Southampton, Hampshire
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kapil Kumar Varshney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meon House Southampton, Hampshire
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide