Tecnova Limited (number 13072777) is a private limited company legally formed on 2020-12-09 in England. The company is located at 101 Hempstead Road, Watford WD17 3HE. Tecnova Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Tecnova Limited
Number 13072777
Date of Incorporation: 2020/12/09
End of financial year: 31 December
Address: 101 Hempstead Road, Watford, WD17 3HE
SIC code: 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Brian T. (in the company from 09 December 2020). The Companies House lists 3 persons of significant control, namely: Brian T. has over 3/4 of shares, 3/4 to full of voting rights, Outperform Ventures Limited is located at Hempstead Road, WD17 3HE Watford. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tabnova Limited is located at Danetree Road, KT19 9RZ Epsom. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Brian T.
20 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Outperform Ventures Limited
9 December 2020 - 20 January 2024
Address 101 Hempstead Road, Watford, WD17 3HE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13070421
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tabnova Limited
9 December 2020 - 20 January 2024
Address 30 Danetree Road, Epsom, KT19 9RZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12074129
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/02/06
filed on: 6th, February 2024 | confirmation statement
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