Menna Overview
Here’s a quick overview of TECHNOLOGY ENHANCED OPERATIONS LIMITED 👀 — a London based business that started in 2015.
TECHNOLOGY ENHANCED OPERATIONS LIMITED
- Company statusactive
- Company No09847538
- Age9 years 10 months Incorporated 29 October 2015
- Officers6
Address
Salisbury House, London Wall, London, EC2M 5PS, England
TECHNOLOGY ENHANCED OPERATIONS LIMITED is an active company incorporated on 29 October 2015 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
0 Months Ago on 06 Aug 2025
Change Person Secretary Company With Change Date
1 Month Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 27 May 2025
Confirmation Statement With Updates
7 Months Ago on 21 Jan 2025
Accounts With Accounts Type Group
8 Months Ago on 11 Dec 2024
Change To A Person With Significant Control
9 Months Ago on 14 Nov 2024
Notification Of A Person With Significant Control
9 Months Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Jun 2024
Gazette Filings Brought Up To Date
1 Year Ago on 30 Mar 2024
Gazette Notice Compulsory
1 Year Ago on 12 Mar 2024
Capital Allotment Shares
1 Year Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2023
Auditors Resignation Company
2 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2022
Capital Allotment Shares
2 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2022
Capital Allotment Shares
3 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2021
Certificate Change Of Name Company
3 Years Ago on 23 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 08 Oct 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, David | secretary | 29 Oct 2015 | |
| BOERBOOM, Paulus Wilhelmus Marie | director | Oct 1966 | 29 Apr 2019 |
| LAMOINE, Stephane | director | Apr 1962 | 29 Oct 2015 |
| LEON, Robert Claude, Andre | director | Jul 1949 | 13 Jan 2016 |
| SAMUEL, Marc Christophe | director | Dec 1963 | 29 Oct 2015 |
| THORNE, Owen Christopher | director | Oct 1975 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Borough Of Windsor And Maidenhead As Administering Authority For The Royal County Of Berkshire Pension Fund | 19 Jan 2021 | |
| Beam Earth Limited | 06 Apr 2016 |
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Here’s a quick overview of TECHNOLOGY ENHANCED OPERATIONS LIMITED 👀 — a London based business that started in 2015.