TECH RESOURCE GROUP LTD

TECH RESOURCE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTECH RESOURCE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10595090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECH RESOURCE GROUP LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TECH RESOURCE GROUP LTD located?

    Registered Office Address
    The Cottage Jolly Sailor
    Hythe Quay
    CM9 5HP Maldon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECH RESOURCE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for TECH RESOURCE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Peter Smith as a person with significant control on Aug 22, 2019

    2 pagesPSC01

    Confirmation statement made on Aug 22, 2019 with updates

    4 pagesCS01

    Appointment of Mr Peter Smith as a director on Aug 22, 2019

    2 pagesAP01

    Termination of appointment of Occidental Investment Holdings Limited as a director on Aug 22, 2019

    1 pagesTM01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Director's details changed for Ocidental Investment Holdings Limited on Jul 25, 2018

    2 pagesCH01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Cessation of Kerry Brett as a person with significant control on Feb 20, 2017

    1 pagesPSC07

    Appointment of Ocidental Investment Holdings Limited as a director on Feb 09, 2017

    2 pagesAP01

    Termination of appointment of Kerry Brett as a director on Feb 01, 2017

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of TECH RESOURCE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    Director
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    EnglandBritishDirector242539770001
    BRETT, Kerry
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    Director
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    United KingdomBritishFormation Agent74230600001
    OCCIDENTAL INVESTMENT HOLDINGS LIMITED
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    Director
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    224304310002

    Who are the persons with significant control of TECH RESOURCE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Smith
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    Aug 22, 2019
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Kerry Brett
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    Feb 01, 2017
    Hythe Quay
    CM9 5HP Maldon
    The Cottage Jolly Sailor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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