Company information:
Technology Minerals Plc (No: 13446965)
Address: 18 SAVILE ROW, LONDON, W1S 3PW, ENGLAND
Status: Active
Incorporated: 06-Sep-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP CHARLES BEARD ( DOB: Jan-1961 From: Nov-2021 )
Current Director: ROBIN CHARLES BRUNDLE ( DOB: Sep-1962 From: Jun-2021 )
Current Director: JAMES SEYMOUR CABLE ( DOB: Mar-1953 From: May-2022 )
Current Director: LESTER KEMP ( DOB: Nov-1965 From: Nov-2021 )
Current Director: NICHOLAS KOUNOUPIAS ( DOB: Jan-1963 From: Nov-2021 )
Current Director: WILSON SCOTT ROBB ( DOB: Nov-1965 From: Nov-2021 )
Current Director: ALEX STANBURY ( DOB: Sep-1978 From: Jun-2021 )
Current Director: CHANG OH TURKMANI ( DOB: Dec-1961 From: Nov-2021 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Oct-2021 )
Current Secretary: DAVID HARVEY TAYLOR ( From: Jun-2023 )
Resigned Director: JAMES HANNON ( DOB: Jun-1968 From: Apr-2022 To: Apr-2022 )
Resigned Director: NIGEL RUDDOCK ( DOB: Jun-1956 From: Oct-2021 To: Mar-2022 )
Resigned Secretary: COMPUTERSHARE COMPANY SECRETARIAL SERVICES LTD ( From: Jun-2021 To: Oct-2021 )
Resigned Secretary: MSP CORPORATE SERVICES LIMITED ( From: Oct-2021 To: May-2023 )
Resigned Secretary: ALEX STANBURY ( From: Jun-2021 To: Jun-2021 )
Persons of Significant Control:
Century Cobalt Corp., 10100 Santa Monica Blvd Suite 300, Los Angeles, CA 90067, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-09, Ceased: 2021-11-17)
Century Cobalt Corp, Suite 300 Santa Monica Blvd., Los Angeles, Ca, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-17)