TECHNOLOGY MINERALS PLC
Active - Accounts Filed
General Information
NAME
TECHNOLOGY MINERALS PLC
COMPANY NUMBER
13446965
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3PW
Telephone: 02038859209
TPS: No
18 Savile Row
LONDON
W1S 3PW
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 |
|---|---|
| 30/09/2024 | Wilson Scott Robb (928964014) has left the board |
| 20/09/2024 | Philip Charles Beard (926432013) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNOLOGY MINERALS PLC?
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 MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY MINERALS PLC?
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 |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
Msp Corporate Services Limited 15/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 14 |
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 |
|---|---|
| 30/09/2024 | Wilson Scott Robb (928964014) has left the board |
| 20/09/2024 | Philip Charles Beard (926432013) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Company Secretary David Harvey Taylor (930976578) Appointed |
| 06/06/2023 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 10/12/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member James Seymour Cable (922546598) Appointed |
| 11/05/2022 | James Hannon (915148118) has left the board |
| 27/04/2022 | Nigel Ruddock (915029278) has left the board |
| 27/04/2022 | New Board Member James Hannon (915148118) Appointed |
| 03/01/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 03/01/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 23/11/2021 | New Board Member Lester Kemp (910952766) Appointed |
| 23/11/2021 | New Board Member Philip Charles Beard (926432013) Appointed |
| 23/11/2021 | New Board Member Lester Kemp (910952766) Appointed |
| 23/11/2021 | New Board Member Wilson Scott Robb (928964014) Appointed |
| 23/11/2021 | New Board Member Nicholas Kounoupias (926303345) Appointed |
| 23/11/2021 | New Board Member Chang Oh Turkmani (928964237) Appointed |
| 23/11/2021 | New Board Member Wilson Scott Robb (928964014) Appointed |
| 23/11/2021 | New Board Member Chang Oh Turkmani (928964237) Appointed |
| 23/11/2021 | New Board Member Wilson Scott Robb (928964014) Appointed |
| 23/11/2021 | New Board Member Philip Charles Beard (926432013) Appointed |
| 23/11/2021 | New Board Member Wilson Scott Robb (928964014) Appointed |
| 23/11/2021 | New Board Member Chang Oh Turkmani (928964237) Appointed |
| 23/11/2021 | New Board Member Nicholas Kounoupias (926303345) Appointed |
| 23/11/2021 | New Board Member Lester Kemp (910952766) Appointed |
| 23/11/2021 | New Board Member Nicholas Kounoupias (926303345) Appointed |
| 23/11/2021 | New Board Member Philip Charles Beard (926432013) Appointed |
| 23/11/2021 | New Board Member Lester Kemp (910952766) Appointed |
| 23/11/2021 | New Board Member Nicholas Kounoupias (926303345) Appointed |
| 23/11/2021 | New Board Member Philip Charles Beard (926432013) Appointed |
| 23/11/2021 | New Board Member Chang Oh Turkmani (928964237) Appointed |
| 19/10/2021 | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LTD (928415791) has left the board |
| 19/10/2021 | New Company Secretary Msp Corporate Services Limited (928837452) Appointed |
| 19/10/2021 | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LTD (928415791) has left the board |
| 19/10/2021 | New Company Secretary Msp Corporate Services Limited (928837452) Appointed |
| 05/10/2021 | New Board Member Nigel Ruddock (915029278) Appointed |
| 05/10/2021 | New Board Member Nigel Ruddock (915029278) Appointed |
| 15/06/2021 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LTD (928415791) Appointed |
| 15/06/2021 | Change in Reg. Office |
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