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Technology Nominees Limited
02075504
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 Gresham Street, London, EC2V 7QP
Incorporated 19/11/1986
Previously known as
Carrchase Nominees Limited · until 30/11/1999
Pro-Am Nominees Limited · until 01/09/1993
Sheppards Nominees (No.2) Limited · until 26/06/1987
Trushelfco (No.1014) Limited · until 19/02/1987
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
64999
Other financial service activitiesOfficers
Former
Kevin Patrick Mckenna
director · Resigned 12/03/2018
Christopher Stephen Heyworth
director · Resigned 12/03/2018
Brian Mark Johnson
director · Resigned 12/03/2018
Gary Dobson
director · Resigned 30/11/2020
Persons with Significant Control
Investec Bank Plc
75–100% shares
75–100% votes
Appoint directors
30 Gresham Street, London, EC2V 7QP
Reg: 00489604 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 30 Gresham Street
2026-06-0530 GRESHAM STREET
post town → London
2026-06-05LONDON