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Technology And Operational Risk Management LTD

Company Number: 09041083 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

11 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

15 May 2014

11 years ago

location_on Address

Tenby Place, 102 Selby Road West Bridgford, Nottingham, NG2 7BA

category Industry

SIC 71200

info About Technology And Operational Risk Management LTD

Technology And Operational Risk Management LTD is a private limited company registered in the United Kingdom with company number 09041083. The company was incorporated on 15 May 2014, making it 11 years old. The company is currently dissolved.

Technology And Operational Risk Management LTD operates in the sic 71200 sector.

The company's registered office is located at Tenby Place, 102 Selby Road West Bridgford, Nottingham, NG2 7BA.

Technology And Operational Risk Management LTD currently has 2 active officers, including LATZIAS, Valentina, LATZIAS, Valentina.

Filing History

9 November 2021
GAZ2(A)

Gazette Dissolved Voluntary

24 August 2021
GAZ1(A)

Gazette Notice Voluntary

16 August 2021
DS01

Dissolution Application Strike Off Company

27 May 2021
CS01

Confirmation Statement With No Updates

12 April 2021
AA

Accounts With Accounts Type Total Exemption Full

Show 20 more filings
26 May 2020

CS01 — Confirmation Statement With No Updates

26 May 2020

PSC01 — Notification Of A Person With Significant Control

26 May 2020

PSC07 — Cessation Of A Person With Significant Control

28 April 2020

AA — Accounts With Accounts Type Total Exemption Full

4 February 2020

CS01 — Confirmation Statement With Updates

4 February 2020

AP01 — Appoint Person Director Company With Name Date

4 February 2020

TM01 — Termination Director Company With Name Termination Date

4 June 2019

CS01 — Confirmation Statement With No Updates

30 April 2019

AA — Accounts With Accounts Type Total Exemption Full

17 May 2018

CS01 — Confirmation Statement With No Updates

11 May 2018

PSC04 — Change To A Person With Significant Control

11 May 2018

CH03 — Change Person Secretary Company With Change Date

11 May 2018

CH01 — Change Person Director Company With Change Date

30 April 2018

AA — Accounts With Accounts Type Total Exemption Full

19 May 2017

CS01 — Confirmation Statement With Updates

View all 25 filings on Companies House →

Company Timeline

Company dissolved

CS01

confirmation statement with no updates

AA

accounts with accounts type total exemption full

CS01

confirmation statement with no updates

AA

accounts with accounts type total exemption full

Show 11 more events

CS01

AP01

TM01

LATZIAS, Valentina appointed

LATZIAS, Kyriacos resigned

CS01

AA

CS01

Company incorporated

LATZIAS, Valentina appointed

LATZIAS, Kyriacos appointed

help Frequently Asked Questions

Is Technology And Operational Risk Management LTD still active?

Technology And Operational Risk Management LTD is currently dissolved. Incorporated on 15 May 2014, 11 years ago.

Can I trust Technology And Operational Risk Management LTD?

Based on publicly available data, Technology And Operational Risk Management LTD has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Technology And Operational Risk Management LTD has 2 active directors: LATZIAS, Valentina, LATZIAS, Valentina.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.