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Companies House/Southall/Company profile

TECHNOMINE BUSINESS SERVICES LTD

Active
08543805·incorporated 2013-05-24

TECHNOMINE BUSINESS SERVICES LTD is an active UK private limited company, incorporated on 24 May 2013 at Companies House (number 08543805; OpenRegistry canonical ID GB-08543805-technomine-business-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,083 active companies registered in Southall, Middlesex (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-24
Registered Address
c/o ANNETT & CO LIMITED, 1B FIRST FLOOR, 142 JOHNSON STREET, SOUTHALL, MIDDLESEX, UB2 5FD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TECHNOMINE BUSINESS SERVICES LTD has 2 persons with significant control on file:

  • Mr. Viral Pankaj Naik born 1985 resident in India, Indian national. Notified 2016-05-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kunal Pankaj Naik born 1982 resident in India, Indian national. Notified 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Viral Pankaj Naik born 1985 resident in India, Indian national. Notified 2017-06-01. Ceased 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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