Company information:
At Technology Services Limited (No: 10315983)
Address: 108 HIGH STREET, GREAT MISSENDEN, HP16 0BG, ENGLAND
Status: Active
Incorporated: 08-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HASIB AFTAB ( DOB: Sep-1975 From: Aug-2016 )
Current Director: NICHOLAS JOHN HARDING ( DOB: Dec-1969 From: Feb-2021 )
Current Director: EDWARD CHARLES ALBERT MCKENZIE-BOYLE ( DOB: Jan-1981 From: Feb-2021 )
Current Secretary: SHAGUFTA KHANUM ( From: Feb-2020 )
Current Secretary: HAFSA QURAISHI ( From: Feb-2020 )
Resigned Director: ELIZABETH MARY LOUISE PERRY ( DOB: Feb-1975 From: Mar-2021 To: Mar-2024 )
Resigned Secretary: SADIA MUSTAFA ( From: Mar-2017 To: Feb-2020 )
Persons of Significant Control:
At Medics Holdings Llp, 77 New Cavendish Street, London, W1W 6XB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-01)
At Medics Holdings Llp, 26-28 Streatham Place, London, SW2 4QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-01, Ceased: 2019-09-01)
Operose Health Limited, 77 New Cavendish Street, London, W1W 6XB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-10)
Dr Hasnain Ali Abbasi, 26-28 Streatham Place, London, SW2 4QY, England: Has significant influence or control (Notified: 2019-09-01, Ceased: 2019-09-01)
Dr Muneeb Saleem Choudhry, 26-28 Streatham Place, London, SW2 4QY, England: Has significant influence or control (Notified: 2019-09-01, Ceased: 2019-09-01)
Dr Mohammad Aumran Tahir, 26-28 Streatham Place, London, SW2 4QY, England: Has significant influence or control (Notified: 2019-09-01, Ceased: 2019-09-01)
Dr Muhammad Usman Quraishi, 26-28 Streatham Place, London, SW2 4QY, England: Has significant influence or control (Notified: 2019-09-01, Ceased: 2019-09-01)
Dr Tarek Fathi Yehia Mahmoud Radwan, 26-28 Streatham Place, London, SW2 4QY, England: Has significant influence or control (Notified: 2019-09-01, Ceased: 2019-09-01)
Mr Hasib Aftab, Streatham Place Surgery 26-28 Sreatham Place, London, SW2 4QY, England: Has significant influence or control (Notified: 2017-08-07, Ceased: 2020-01-01)
Hasib Aftab, Streatham Place Surgery 26-28 Sreatham Place, London, SW2 4QY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-08, Ceased: 2017-08-07)