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TNC TECHNOLOGIES LIMITED

TNC TECHNOLOGIES LIMITED is an active private limited company, incorporated on 16 December 2011. The nature of the business is Business and domestic software development. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TNC TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07885004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
TNC TECHNOLOGIES LIMITED

Directors

(The company's officers)
MRS NIKI MAXINE COLE
(~81 year old British national)
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2014
MR COLIN ANDREW GILES
(~60 year old British national)
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2011
KAREN ANNE JUPP
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
  • Current Secretary
Appointed on 16/12/2011

Shareholders

(Persons of Significant Control)
Mr Terence Shelby Cole
(~91 year old British national)
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
10 UBS NOMINEES (NO. 1) LIMITED
  • MRS NIKI MAXINE COLE
51-54 GRACECHURCH STREET (NO.1) LIMITED
  • MRS NIKI MAXINE COLE
51-54 GRACECHURCH STREET (NO.2) LIMITED
  • MRS NIKI MAXINE COLE
94 WHITE LION STREET LIMITED
  • MRS NIKI MAXINE COLE
  • MR COLIN ANDREW GILES
  • MR COLIN ANDREW GILES
  • MR COLIN ANDREW GILES
BAP LOANCO LIMITED
  • MRS NIKI MAXINE COLE
BARONBOOK LIMITED
  • MRS NIKI MAXINE COLE
C. & G. (GUILDFORD) FUNDING LIMITED
  • MRS NIKI MAXINE COLE
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)

TNC TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of TNC TECHNOLOGIES LIMITED at local scale
Map of TNC TECHNOLOGIES LIMITED at local scale
Map of TNC TECHNOLOGIES LIMITED at district scale
Map of TNC TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

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)
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