At Technology Services Limited. net worth, address, company information. Free

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At Technology Services Limited (number 10315983) is a private limited company started on 2016-08-08 in England. This enterprise is located at 108 High Street, Great Missenden HP16 0BG. At Technology Services Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	At Technology Services Limited
Number	10315983
Date of Incorporation:	8th August 2016
End of financial year:	31 December
Address:	108 High Street, Great Missenden, HP16 0BG
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Elizabeth P. (appointed on 29 March 2021), Nicholas H. (appointment date: 10 February 2021), Edward M. (appointed on 10 February 2021). The Companies House reports 10 persons of significant control, namely: At Medics Holdings Llp can be found at New Cavendish Street, W1W 6XB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Operose Health Limited can be found at New Cavendish Street, W1W 6XB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hasib A. has substantial control or influence.

Directors

People with significant control

At Medics Holdings Llp

1 January 2020

Address	77 New Cavendish Street, London, W1W 6XB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc428198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Operose Health Limited

10 February 2021

Address	77 New Cavendish Street, London, W1W 6XB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	10014577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hasib A.

7 August 2017 - 1 January 2020

Nature of control:	significiant influence or control

At Medics Holdings Llp

1 September 2019 - 1 September 2019

Address	26-28 Streatham Place, London, SW2 4QY, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Linited Liability Partnership
Country registered	England
Place registered	England & Wales Registry
Registration number	Oc428198
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tarek R.

1 September 2019 - 1 September 2019

Nature of control:	significiant influence or control

Mohammad T.

1 September 2019 - 1 September 2019

Nature of control:	significiant influence or control

Muhammad Q.

1 September 2019 - 1 September 2019

Nature of control:	significiant influence or control

Hasnain A.

1 September 2019 - 1 September 2019

Nature of control:	significiant influence or control

Muneeb C.

1 September 2019 - 1 September 2019

Nature of control:	significiant influence or control

Hasib A.

8 August 2016 - 7 August 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023 \| accounts	Free Download (53 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023 \| accounts	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2023 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, December 2023 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, January 2023 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (52 pages)
(AD02) New sail address 108 High Street Great Missenden HP16 0BG. Change occurred at an unknown date. Company's previous address: 77 New Cavendish Street London W1W 6XB England. filed on: 19th, October 2022 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 108 High Street Great Missenden HP16 0BG at an unknown date filed on: 19th, October 2022 \| address	Free Download (1 page)
(AD01) New registered office address 108 High Street Great Missenden HP16 0BG. Change occurred on 2022-06-20. Company's previous address: 77 New Cavendish Street London W1W 6XB England. filed on: 20th, June 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(AD02) New sail address 77 New Cavendish Street London W1W 6XB. Change occurred at an unknown date. Company's previous address: Numeric House 98 Station Road Sidcup DA15 7BY England. filed on: 11th, October 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-03-29 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-30 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, February 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, February 2021 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 16th, February 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 77 New Cavendish Street London W1W 6XB. Change occurred on 2021-02-11. Company's previous address: Streatham Place Surgery 26-28 Streatham Place London SW2 4QY England. filed on: 11th, February 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, February 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-05-22 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-22 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-22 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-22 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-22 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-22 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-22 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, June 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2020-06-12 filed on: 22nd, June 2020 \| capital	Free Download (4 pages)
(AD01) New registered office address Streatham Place Surgery 26-28 Streatham Place London SW2 4QY. Change occurred on 2020-03-04. Company's previous address: Streatham Place Surgery 26-28 Sreatham Place London SW2 4QY England. filed on: 4th, March 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-02-11 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-02-11) of a secretary filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-02-11) of a secretary filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, September 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2019-08-08 filed on: 3rd, September 2019 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2019-08-31 to 2019-03-31 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2018-08-31 filed on: 24th, April 2019 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, May 2018 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, May 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2018-01-15: 21431.00 GBP filed on: 12th, February 2018 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 8th, February 2018 \| accounts	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Numeric House 98 Station Road Sidcup DA15 7BY at an unknown date filed on: 10th, August 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: 2017-03-01) of a secretary filed on: 5th, March 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-11-01: 14288.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
(CH01) On 2016-08-08 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, August 2016 \| incorporation	Free Download (37 pages)

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