About

Registered Number: 10892058
Date of Incorporation: 31/07/2017 (3 years and 6 months ago)
Company Status: Active
Registered Address: 13a Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ

 

My Techlinks Ltd was founded on 31 July 2017 and has its registered office in Birmingham. We do not know the number of employees at the organisation. The companies directors are listed as Mubashar, Naveed Rahat, Firdous, Tahir, Mubashar, Naveed Rahat at Companies House.

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
CH01 - Change of particulars for director 11 August 2020
AA - Annual Accounts 28 April 2020
PSC04 - N/A 30 December 2019
AD01 - Change of registered office address 12 December 2019
CS01 - N/A 11 December 2019
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.