London
SE7 7NW
Director Name | Mr Mohit Singhal |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 May 2014(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 205, Indiana Building Deals Gateway Indiana Building London SE13 7QD |
Director Name | Mr Krishnamoorthy Varadarajan Angadipuram |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2014(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Teasel Way Hampton Centre Peterborough PE7 8NU |
Director Name | Mr Jose Manuel Afonso Rodrigues |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 10 October 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 January 2020) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2 Cotterells Kd Tower Hemel Hempstead Hertfordshire HP1 1FW |
Website | www.techbiosis.com/ |
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Registered Address | 91 Delafield Road London SE7 7NW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Charlton |
Built Up Area | Greater London |
4k at £1 | Armindo Borges De Sa Cachada 50.00% Ordinary |
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4k at £1 | Jose Manuel Afonso Rodrigues 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,407 |
Current Liabilities | £305 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
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27 July 2020 | Resolutions
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21 February 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
12 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
7 February 2020 | Cessation of Jose Manuel Afonso Rodrigues as a person with significant control on 31 January 2020 (1 page) |
7 February 2020 | Termination of appointment of Jose Manuel Afonso Rodrigues as a director on 31 January 2020 (1 page) |
18 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
12 August 2019 | Registered office address changed from Digital Enterprise Greenwich 10th Floor, Mitre Passage London SE10 0ER England to 91 Delafield Road London SE7 7NW on 12 August 2019 (1 page) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
7 February 2018 | Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5AB England to Digital Enterprise Greenwich 10th Floor, Mitre Passage London SE10 0ER on 7 February 2018 (1 page) |
6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
5 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
21 August 2017 | Change of details for Mr Jose Manuel Afonso Rodrigues as a person with significant control on 18 August 2017 (2 pages) |
21 August 2017 | Change of details for Mr Jose Manuel Afonso Rodrigues as a person with significant control on 18 August 2017 (2 pages) |
21 August 2017 | Change of details for Mr Jose Manuel Afonso Afonso as a person with significant control on 18 August 2017 (2 pages) |
21 August 2017 | Change of details for Mr Jose Manuel Afonso Afonso as a person with significant control on 18 August 2017 (2 pages) |
21 August 2017 | Change of details for Mr Jose Manuel Afonso Afonso as a person with significant control on 18 August 2017 (2 pages) |
21 August 2017 | Change of details for Mr Jose Manuel Afonso Afonso as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Armindo Cachada as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Jose Afonso on 18 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Jose Afonso as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Jose Afonso as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Jose Afonso on 18 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Armindo Cachada as a person with significant control on 18 August 2017 (2 pages) |
23 June 2017 | Registered office address changed from 91 Delafield Road London SE7 7NW to 37th Floor 1 Canada Square Canary Wharf London E14 5AB on 23 June 2017 (1 page) |
23 June 2017 | Registered office address changed from 91 Delafield Road London SE7 7NW to 37th Floor 1 Canada Square Canary Wharf London E14 5AB on 23 June 2017 (1 page) |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
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20 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
15 December 2014 | Termination of appointment of Krishnamoorthy Varadarajan Angadipuram as a director on 1 December 2014 (1 page) |
15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Termination of appointment of Krishnamoorthy Varadarajan Angadipuram as a director on 1 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Krishnamoorthy Varadarajan Angadipuram as a director on 1 December 2014 (1 page) |
15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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13 October 2014 | Appointment of Mr Jose Afonso as a director on 10 October 2014 (2 pages) |
13 October 2014 | Appointment of Mr Jose Afonso as a director on 10 October 2014 (2 pages) |
10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Director's details changed for Mr Krishnamoorthy Varadarajan Angadipuram on 10 October 2014 (2 pages) |
10 October 2014 | Director's details changed for Mr Krishnamoorthy Varadarajan Angadipuram on 10 October 2014 (2 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Termination of appointment of Mohit Singhal as a director on 1 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Mohit Singhal as a director on 1 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Mohit Singhal as a director on 1 September 2014 (1 page) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Termination of appointment of Mohit Singhal as a director on 1 September 2014 (1 page) |
19 May 2014 | Appointment of Mr Krishnamoorthy Varadarajan Angadipuram as a director (2 pages) |
19 May 2014 | Appointment of Mr Armindo Cachada as a director (2 pages) |
19 May 2014 | Appointment of Mr Krishnamoorthy Varadarajan Angadipuram as a director (2 pages) |
19 May 2014 | Appointment of Mr Armindo Cachada as a director (2 pages) |
16 May 2014 | Incorporation
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16 May 2014 | Incorporation
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