Technology Risk & Controls Consulting Limited
Company Number: 10705012 · Private Limited Company
Filing Compliance
Up to date
Company Age
9 years
Active Directors
2
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
3 April 2017
9 years ago
location_on Address
2 Sevenoaks Road, Orpington, BR6 9JJ, England
category Industry
SIC 41100
SIC 41202
SIC 43390
Information Technology Consultancy
info About Technology Risk & Controls Consulting Limited
Technology Risk & Controls Consulting Limited is a private limited company registered in the United Kingdom with company number 10705012. The company was incorporated on 3 April 2017, making it 9 years old. The company is currently active.
Technology Risk & Controls Consulting Limited operates in the sic 41100 and sic 41202 and sic 43390 and information technology consultancy sectors.
The company's registered office is located at 2 Sevenoaks Road, Orpington, BR6 9JJ, England.
Technology Risk & Controls Consulting Limited currently has 2 active officers, including BACHIOUI, Hayate, CHAUDRY, Khurm Maqsood Ahmed.
Filing History
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With Updates
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With Updates
AA
Accounts With Accounts Type Micro Entity
Show 20 more filings
CS01 — Confirmation Statement With Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With Updates
SH08 — Capital Name Of Class Of Shares
RESOLUTIONS — Resolution
MA — Memorandum Articles
AA — Accounts With Accounts Type Micro Entity
AP01 — Appoint Person Director Company With Name Date
MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date
CS01 — Confirmation Statement With Updates
PSC07 — Cessation Of A Person With Significant Control
PSC04 — Change To A Person With Significant Control
TM01 — Termination Director Company With Name Termination Date
CS01 — Confirmation Statement With Updates
AA — Accounts With Accounts Type Micro Entity
Company Timeline
AA
accounts with accounts type micro entity
CS01
confirmation statement with updates
AA
accounts with accounts type micro entity
CS01
confirmation statement with updates
AA
accounts with accounts type micro entity
Show 10 more events
CS01
AA
CS01
AA
AP01
BACHIOUI, Hayate appointed
BACHIOUI, Hayate resigned
Company incorporated
CHAUDRY, Khurm Maqsood Ahmed appointed
BACHIOUI, Hayate appointed
help Frequently Asked Questions
Is Technology Risk & Controls Consulting Limited still active?
Technology Risk & Controls Consulting Limited is currently active. Incorporated on 3 April 2017, 9 years ago.
Can I trust Technology Risk & Controls Consulting Limited?
Based on publicly available data, Technology Risk & Controls Consulting Limited has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Technology Risk & Controls Consulting Limited has 2 active directors: BACHIOUI, Hayate, CHAUDRY, Khurm Maqsood Ahmed.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.