TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED
TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED is an active private limited company, incorporated on 3 April 2017. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Sevenoaks Road, Orpington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10705012 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/04/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 SEVENOAKS ROAD |
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| Post Town | ORPINGTON |
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| Country | ENGLAND |
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| Postcode | BR6 9JJ |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/05/2024 |
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| Last Made Up Date | 02/05/2023 |
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Return
| Next Due Date | 01/05/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED
Directors
(The company's officers)
MS HAYATE BACHIOUI
(~32 year old Moroccan national)
2 SEVENOAKS ROAD, ORPINGTON, BR6 9JJ, ENGLAND
- Current Director
- Gives occupation as ADMIN CLERK
- Usually resident in ENGLAND
Appointed on 06/12/2021
MR KHURM MAQSOOD AHMED CHAUDRY
(~46 year old British national)
2 SEVENOAKS ROAD, ORPINGTON, BR6 9JJ, ENGLAND
- Current Director
- Gives occupation as AUDIT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2017
Shareholders
(Persons of Significant Control)
Mr Khurm Maqsood Ahmed Chaudry
(~46 year old British national)
2, Sevenoaks Road, Orpington, BR6 9JJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/04/2017
Connections
(Shared officers)
- MR KHURM MAQSOOD AHMED CHAUDRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, BR6 9JJ.
Map of TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED at local scale
Map of TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED at district scale
