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TECHNOLOGY ENHANCED OPERATIONS LIMITED - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 09847538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- England Salisbury House, London Wall, London, EC2M 5PS, England UK
Management
- Managing Directors
- BOERBOOM, Paulus Wilhelmus Marie
- LAMOINE, Stephane
- LEON, Robert Claude, Andre
- LEVIN, Pierre
- SAMUEL, Marc Christophe
- THORNE, Owen Christopher
- Company secretaries
- SMITH, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-29
- Age Of Company 2015-10-29 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Iskandia Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHNOLOGY ENHANCED OIL PLC
- Legal Entity Identifier (LEI)
- 213800HMQBBTFGAFFH55
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
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TECHNOLOGY ENHANCED OPERATIONS LIMITED Company Description
- TECHNOLOGY ENHANCED OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09847538. Its current trading status is "live". It was registered 2015-10-29. It was previously called TECHNOLOGY ENHANCED OIL PLC. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Salisbury House .
Get TECHNOLOGY ENHANCED OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technology Enhanced Operations Limited - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2015-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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resolution (2021-01-13) - RESOLUTIONS
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reregistration-public-to-private-company (2021-01-13) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-01-13) - CERT10
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re-registration-memorandum-articles (2021-01-13) - MAR
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-16) - AA
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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gazette-filings-brought-up-to-date (2017-07-05) - DISS40
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accounts-with-accounts-type-group (2017-07-04) - AA
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gazette-notice-compulsory (2017-07-04) - GAZ1
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resolution (2017-05-08) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-19) - CH01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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change-person-secretary-company-with-change-date (2016-07-04) - CH03
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change-person-director-company-with-change-date (2016-07-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
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resolution (2016-07-20) - RESOLUTIONS
keyboard_arrow_right 2015
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application-trading-certificate (2015-11-09) - SH50
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incorporation-company (2015-10-29) - NEWINC
