About

Registered Number: 10892058
Date of Incorporation: 31/07/2017 (2 years and 5 months ago)
Company Status: Active
Registered Address: 54 Halesowen Road, Netherton, Dudley, DY2 9QA,

 

Having been setup in 2017, My Techlinks Ltd has its registered office in Dudley. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUBASHAR, Naveed Rahat 11 March 2019 - 1
FIRDOUS, Tahir 31 July 2017 30 April 2019 1
MUBASHAR, Naveed Rahat 14 November 2017 08 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tahir Firdous/
1968-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Naveed Rahat Mubashar/
1968-01
Individual person with significant control Canadian/
United Kingdom
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
Mr Naveed Rahat Mubashar/
1968-01
Individual person with significant control Canadian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC01 - N/A 04 May 2019
PSC07 - N/A 04 May 2019
TM01 - Termination of appointment of director 04 May 2019
AA - Annual Accounts 30 April 2019
AP01 - Appointment of director 24 March 2019
CS01 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
CS01 - N/A 06 February 2019
CH01 - Change of particulars for director 06 February 2019
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
SH01 - Return of Allotment of shares 08 January 2018
AD01 - Change of registered office address 05 January 2018
AP01 - Appointment of director 14 November 2017
NEWINC - New incorporation documents 31 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.