| Company Name | Techlogic IT Services Limited |
|---|---|
| Director | Ataul Manan Kashif |
| Company Status | Active |
| Company Number | 09359259 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ataul Manan Kashif |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2014(same day as company formation) |
| Role | IT Support Engineer |
| Country of Residence | England |
| Correspondence Address | 431 Sutton Common Road Sutton SM3 9JD |
| Secretary Name | Mrs Mansoora Farhat Kashif |
|---|---|
| Status | Current |
| Appointed | 23 October 2019(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Sutton Plaza Sutton Court Road London SM1 4FS |
| Director Name | Mr Muddassir Basit |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2017(2 years, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 05 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Falcon House 19 Deer Park Road South Wimbledon London SW19 3UX |
| Director Name | Mr Muddassir Basit |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2023(8 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 11 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 25 95 Miles Road Mitcham CR4 3FH |
Location
| Registered Address | 6 Sutton Plaza Sutton Court Road London SM1 4FS |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (5 days from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 24 October 2019 | Appointment of Mrs Mansoora Farhat Kashif as a secretary on 23 October 2019 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 10 October 2018 | Registered office address changed from 12 Dear Park Road Deer Park Road London SW19 3TL England to 12 Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 10 October 2018 (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 19 February 2018 | Registered office address changed from Falcon House 19 Deer Park Road South Wimbledon London SW19 3UX England to 12 Dear Park Road Deer Park Road London SW19 3TL on 19 February 2018 (1 page) |
| 1 October 2017 | Termination of appointment of Muddassir Basit as a director on 5 May 2017 (1 page) |
| 1 October 2017 | Termination of appointment of Muddassir Basit as a director on 5 May 2017 (1 page) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 May 2017 | Appointment of Mr Muddassir Basit as a director on 2 May 2017 (2 pages) |
| 3 May 2017 | Appointment of Mr Muddassir Basit as a director on 2 May 2017 (2 pages) |
| 9 March 2017 | Registered office address changed from 21 North Acre Banstead Surrey SM7 2EG United Kingdom to Falcon House 19 Deer Park Road South Wimbledon London SW19 3UX on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 21 North Acre Banstead Surrey SM7 2EG United Kingdom to Falcon House 19 Deer Park Road South Wimbledon London SW19 3UX on 9 March 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|