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Techlogico Limited (registration number 08632156) is a private limited company created on 2013-07-31 in England. The enterprise is registered at Office 4, 219, Kensington High Street, London W8 6BD. Having undergone a change in 2013-09-11, the previous name the firm used was Kjm (European) Ltd. Techlogico Limited operates Standard Industrial Classification code: 53201 which means "licensed carriers".

Company details

Name Techlogico Limited
Number 08632156
Date of Incorporation: 2013-07-31
End of financial year: 31 March
Address: Office 4, 219, Kensington High Street, London, W8 6BD
SIC code: 53201 - Licensed carriers

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Tamara G. (in the company from 16 September 2021), Jacob C. (appointment date: 07 May 2021). The official register indexes 5 persons of significant control, namely: Shift Portfolio 1 Limited can be found at Old Gloucester Street, WC1N 3AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sgp1 Limited can be found at Old Gloucester Street, WC1N 3AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shift Portfolio 1 Limited can be found at Old Gloucester Street, WC1N 3AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 275,696 552,356 575,226 695,073 711,784 601,677 771,339
Total Assets Less Current Liabilities 3,281 382,642 425,156 535,769 434,990 411,622 409,950
Fixed Assets 5,819 4,539 19,791 - - - -
Number Shares Allotted 2 2 2 - - - -
Shareholder Funds 2,943 27,556 44,057 - - - -
Tangible Fixed Assets 5,819 4,539 19,791 - - - -

People with significant control

Shift Portfolio 1 Limited
30 September 2021
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered English Registrar Of Companies
Registration number 13045665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sgp1 Limited
30 September 2021 - 30 September 2021
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered English Registrar Of Companies
Registration number 13602167
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shift Portfolio 1 Limited
7 May 2021 - 30 September 2021
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England & Wales Companies Register
Registration number 13045665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin N.
6 April 2016 - 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Janet N.
6 April 2016 - 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on 2024-01-26
filed on: 29th, January 2024 | officers 		Free Download (1 page)

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