Who owns TECHNICA FORENSICS LTD?

In the current sources, TECHNICA FORENSICS LTD is connected to Mr Benjamin Jones, Mr Benjamin Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TECHNICA FORENSICS LTD's risk level?

WhiteIntel flags TECHNICA FORENSICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TECHNICA FORENSICS LTD appear across sources?

TECHNICA FORENSICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TECHNICA FORENSICS LTD

Name: TECHNICA FORENSICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TECHNICA FORENSICS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2018-06-04
Legal form: Private Limited Company
Activity: 71129 - Other engineering activities
Registered office: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY

TECHNICA FORENSICS LTD is a Private Limited Company registered in GB, incorporated 2018-06-04 (Liquidation).

Ownership & control

Owners / controllers

TECHNICA FORENSICS LTD
- Mr Benjamin Jones· beneficial owner100%· via OpenOwnership
- Mr Benjamin Jones· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Benjamin Jonesbeneficial owner 100%→TECHNICA FORENSICS LTD
1Mr Benjamin Jonesbeneficial owner 87.5%→TECHNICA FORENSICS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

14 Apr 2023Companies House
Confirmation statement overdue
30 Nov 2021Companies House
Accounts overdue
28 Feb 2020Companies House
Latest accounts made up
04 Jun 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11395628
Status: Liquidation
Type: Private Limited Company
Incorporated: 2018-06-04
Registered office: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
SIC: 71129 - Other engineering activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-02-28
Accounts due: 2021-11-30overdue
Confirmation stmt due: 2023-04-14overdue