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Tech - EN LTD

Adresa
Level 2
12 Greenhills Rents
London
EC1M 6BN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Tech-EN LTD
Company Register Address 28 Queens Grove Road
Chingford
E4 7BT
Company No. 03888828 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kilbey, Ann Elizabeth Status: Active Notified: 03/12/2018 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kilbey, Gary George Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kilbey, Ann Elizabeth Chingford Status: Active Notified: 31/05/2001 Role: Secretary Nationality: British
    Kilbey, Anne Elizabeth Theydon Boise, Essex, United Kingdom Status: Active Notified: 31/05/2001 Date of Birth: 02/1962 Role: Secretary Nationality: British
    Kilbey, Gary George Theydon Bois, Epping, England Status: Active Notified: 06/12/1999 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Fabric EC1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08111967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Lauwd LTD Status: Active Notified: 13/10/2020 Companies House Number: 12588065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag EC1 Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Companies House Number: 07656331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag Fabric Life LTD Status: Ceased Notified: 01/03/2018 Ceased: 05/11/2020 Companies House Number: 07258997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fabric Worldwide LTD Status: Ceased Notified: 31/01/2018 Ceased: 05/11/2020 Companies House Number: 07290886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Middas Interior Solutions LTD Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2018 Companies House Number: 08735216 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors