Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 12 November 2025
Technology Enhanced Operations Limited
- Incorporated
- 29 October 2015
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2015
Also at Beam Earth Limited · more companies
French
Born December 1963 (62)
Officer history (10 former)
19 December 2025
Resigned Thorne, Owen Christopher as Director
19 December 2025
19 December 2025
Resigned Boerboom, Paulus Wilhelmus Marie as Director
19 December 2025
Resigned Smith, David as Secretary
19 December 2025
Resigned Leon, Robert Claude, Andre as Director
14 May 2025
Resigned Poole, Nigel Peter as Director
12 January 2024
12 October 2023
Appointed Poole, Nigel Peter as Director
4 March 2023
13 October 2022
18 December 2020
Appointed Thorne, Owen Christopher as Director
22 October 2020
Resigned Desforges, Linda as Director
29 April 2019
Appointed Boerboom, Paulus Wilhelmus Marie as Director
29 January 2019
1 February 2018
Appointed Desforges, Linda as Director
23 September 2016
13 January 2016
13 January 2016
Appointed Leon, Robert Claude, Andre as Director
29 October 2015
29 October 2015
Appointed Smith, David as Secretary
29 October 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09762698
Former controllers (1)
6 August 2025
Ceased Royal Borough of Windsor and Maidenhead As Administering Authority for the Royal County of Berkshire Pension Fund — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hethos Limited Owns 75–100% of shares
Technology Enhanced Operations Limited This company Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 23 February 2026 | Application to strike the company off the register | |||
| 5 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 3 January 2026 | Termination of appointment of a director |
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