TEKNTRASH INC LTD
Active - Accounts Filed
General Information
NAME
TEKNTRASH INC LTD
COMPANY NUMBER
11681259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/2018
23/05/2022
SYNTHETIC DATA INC LTD
LONDON
E14 5AA
Telephone: 01737669662
TPS: No
37th Floor 1 Canada Square
London
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEKNTRASH INC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKNTRASH INC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNTRASH INC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Alvaro Luis Fernando De Castro Da Silva Costa 16/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Laura Bettina De Castro Torres 16/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2018 - Present (6years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2018 - Present (6years) Born in Jan 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | Basil Abbas (929159603) has left the board |
| 15/12/2023 | John Quinn (906245171) has left the board |
| 23/08/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 21/01/2022 | New Board Member John Quinn (906245171) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Basil Abbas (929159603) Appointed |
| 21/01/2022 | New Board Member Namdar Baghaei-Yazdi (921575734) Appointed |
| 16/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 19/03/2020 | Jose Ignacio De Castro Soria (926387552) has left the board |
| 31/10/2019 | New Board Member Jose Ignacio De Castro Soria (926387552) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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