TECHNOLOGY ENTERPRISES LIMITED
Overview
| Company Name | TECHNOLOGY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07368489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOLOGY ENTERPRISES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TECHNOLOGY ENTERPRISES LIMITED located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOLOGY ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TECHNOLOGY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for TECHNOLOGY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Director's details changed for Flaviu-Tudor Mlesnita on Sep 25, 2023 | 2 pages | CH01 | ||
Change of details for Flaviu-Tudor Mlesnita as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Flaviu-Tudor Mlesnita on Sep 21, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Change of details for Flaviu-Tudor Mlesnita as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 22, 2023 | 1 pages | AD01 | ||
Change of details for Flaviu-Tudor Mlesnita as a person with significant control on Aug 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Flaviu-Tudor Mlesnita on Aug 08, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 82 st John Street London EC1M 4JN on Aug 08, 2023 | 1 pages | AD01 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Cessation of Carly Kunga Samta Schone as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Carly Kunga Samten Schone as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Notification of Flaviu-Tudor Mlesnita as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||
Appointment of Flaviu-Tudor Mlesnita as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of TECHNOLOGY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| MLESNITA, Flaviu-Tudor | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | Romania | Romanian | Director | 310899700001 | ||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| WIMPOLE STREET ENTERPRISES LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 167501930001 | ||||||||||
| MASIC, Robert Jozo | Director | Dorobantilor St Cluj - Napoca Unit 67/76 Cluj 400609 Romania | Romania | Australian | Sales | 153940300001 | ||||||||
| SCHONE, Carly Kunga Samten | Director | Fore Street EC2Y 5EJ London 1 United Kingdom | Romania | Dutch | Company Director | 256348700001 |
Who are the persons with significant control of TECHNOLOGY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Flaviu-Tudor Mlesnita | Jun 30, 2023 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
Nationality: Romanian Country of Residence: Romania | |||
Natures of Control
| |||
| Ms Carly Kunga Samta Schone | Mar 01, 2019 | Fore Street EC2Y 5EJ London 1 England | Yes |
Nationality: Dutch Country of Residence: Romania | |||
Natures of Control
| |||
| Mr Robert Jozo Masic | Apr 06, 2016 | Fore Street EC2Y 5EJ London 1 United Kingdom | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0