TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED
COMPANY NUMBER
10705012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR6 9JJ
2 Sevenoaks Road
ORPINGTON
BR6 9JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/2021 - Present (3years) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Hayate Bachioui (922839626) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | Change in Reg. Office |
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