TECHNOLOGY NOMINEES LIMITED
Non-Trading
General Information
NAME
TECHNOLOGY NOMINEES LIMITED
COMPANY NUMBER
02075504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/11/1986
(38 years and 1 months old)
WEBSITE
INVESTEC.COM
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/09/1993
30/11/1999
CARRCHASE NOMINEES LIMITED
View all previous names
LONDON
EC2V 7QP
No 1 London Bridge
London
SE1 9TJ
2 Gresham Street
LONDON
EC2V 7QP
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 |
|---|---|---|
| INVESTEC BANK PLC | Active - Accounts Filed | View Report |
| TECHNOLOGY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Christopher James Hayes-Hall (930624936) Appointed |
| 02/07/2024 | New Board Member Christopher James Hayes-Hall (932457855) Appointed |
Credit Risk Overview
Want to learn more about TECHNOLOGY NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY NOMINEES 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 |
|---|---|---|---|---|
|
10/04/2002 - Present (22 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 14 Past: 28 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
27/11/2020 - Present (4years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/06/2024 - Present (5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Christopher James Hayes-Hall (930624936) Appointed |
| 02/07/2024 | New Board Member Christopher James Hayes-Hall (932457855) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 15/03/2018 | Kevin Patrick McKenna (916941885) has left the board |
| 15/03/2018 | New Board Member Guy William Noel Scoular (907948188) Appointed |
| 15/03/2018 | New Board Member Gary Dobson (916999828) Appointed |
| 15/03/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 15/03/2018 | Brian Mark Johnson (918814023) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 09/01/2015 | Trevor Anthony Gatfield (910178399) has left the board |
| 19/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 19/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 19/12/2014 | New Accounts filed |
| 19/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 19/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 11/02/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael Sean Nurtman (927719860) Appointed |
| 19/01/1970 | New Accounts filed |
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