TECHNOSITE LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOSITE LIMITED
COMPANY NUMBER
06484165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/2008
(16 years and 10 months old)
WEBSITE
www.guiadelaccionista2015.iberdrola.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N17 9QU
Unit 17, Millmead Industrial Est
Mill Mead Road
London
N17 9QU
N17 9QU
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 |
|---|---|---|
| MASS HOLDING LTD | N/A | N/A |
| TECHNOSITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNOSITE 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 TECHNOSITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOSITE 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 25/01/2008 - 05/11/2009 (1 years and 9 months) Secretary: 25/01/2008 - 05/11/2009 (1 years and 9 months) Born in Jul 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/01/2008 - 05/11/2009 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/10/2009 - 01/11/2011 (2years) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/10/2009 - 01/11/2011 (2years) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASS HOLDING LTD | N/A | N/A |
| BLUE DOT PROPERTIES LTD | Active - Accounts Filed | View Report |
| CALLBREATH (UK) LIMITED | Active - Accounts Filed | View Report |
| GOOD INVEST LTD | Active - Accounts Filed | View Report |
| HAMMILL FINANCIAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITY PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| TECHNOSITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 25/07/2022 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Antria Efstathiou (928090455) Appointed |
| 18/03/2021 | New Board Member Antria Efstathiou (928090867) Appointed |
| 16/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 30/05/2016 | Change in Reg. Office |
| 30/05/2016 | New Accounts filed |
| 16/06/2015 | Georgios Papachristoforou (919826504) has left the board |
| 16/06/2015 | New Board Member Georgios Papachristoforou (919825654) Appointed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | Maria Kadi (918333310) has left the board |
| 09/06/2015 | New Board Member Georgios Papachristoforou (919826504) Appointed |
| 09/06/2015 | WORLDWIDE DIRECTORS LTD (916745565) has left the board |
| 27/05/2015 | New Annual Return filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 25/03/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Maria Kadi (918333310) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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