Our Tech Team Limited (Companies House Registration Number 09308653) is a private limited company created on 2014-11-13 in United Kingdom. This company can be found at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Our Tech Team Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Our Tech Team Limited
Number 09308653
Date of Incorporation: 2014/11/13
End of financial year: 30 April
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this firm, we can name: Mark S. (appointed on 01 December 2021), Antonio K. (appointment date: 01 December 2021). The official register indexes 5 persons of significant control, namely: Prime & Modern Limited can be found at Great Queen Street, Covent Garden, WC2B 5AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joel L. owns over 3/4 of shares, 3/4 to full of voting rights, Gabrielle L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 61,456 106,870 91,418 197,538 307,533 388,475
Fixed Assets 980 546 - - - -
Total Assets Less Current Liabilities 29,889 66,182 - - - -

People with significant control

Prime & Modern Limited
1 December 2021
Address 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08403368
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joel L.
6 April 2016 - 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gabrielle L.
30 November 2020 - 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Candle Developments Ltd
6 April 2016 - 25 May 2018
Address 4 Wise Lane, Mill Hill, London, NW7 2RE, United Kingdom
Legal authority Companies Act 06
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07397752
Nature of control: 25-50% voting rights
25-50% shares
Kyte Property Limited
6 April 2016 - 25 May 2018
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06874276
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024 | accounts
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