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TECHLAND SYSTEMS INTERNATIONAL LIMITED

Company number 01704819

Persons with significant control: 2 active persons with significant control / 0 active statements

Enablex Group Limited Active

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Notified on
4 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13882052
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Techland Group Limited Active

Correspondence address
Techland House Knaves Beech Business Centre, Knave's Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
06382820
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Techland Limited Ceased

Correspondence address
Techland House, 329 Doncastle Road, Bracknell, Berkshire, United Kingdom, RG12 8PE
Notified on
26 August 2019
Ceased on
4 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11565658
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anurag Patel Ceased

Correspondence address
329 Bracknell, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Notified on
6 April 2016
Ceased on
2 October 2018
Date of birth
February 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm