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Company Information for

RESOURCE TECHNIQUES LIMITED

67-74 SAFFRON HILL, LONDON, EC1N 8QX,

Company Registration Number

01708573

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Resource Techniques Ltd

RESOURCE TECHNIQUES LIMITED was founded on 1983-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Resource Techniques Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RESOURCE TECHNIQUES LIMITED

67-74 SAFFRON HILL LONDON EC1N 8QX Other companies in NW4

Filing Information

Company Number		01708573
Company ID Number		01708573
Date formed		1983-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB382401275~~

Last Datalog update:	2020-04-09 00:11:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOURCE TECHNIQUES LIMITED

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Company Officers of RESOURCE TECHNIQUES LIMITED

Current Directors

Officer	Role	Date Appointed
GARY PETER BARKER	Director	2018-05-14
JEFFREY JACKSON WYLIE	Director	2018-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PENMAN	Company Secretary	1991-12-25	2018-05-14
IAN PENMAN	Director	1991-12-25	2018-05-14
NIGEL TRICKEY	Director	1991-12-25	2018-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY PETER BARKER	POCKET SIZE MEDIA LIMITED	Director	2018-04-06	CURRENT	2009-10-27	Active - Proposal to Strike off
GARY PETER BARKER	RPL MIDCO LIMITED	Director	2017-10-05	CURRENT	2017-08-03	Active
GARY PETER BARKER	RPL BIDCO LIMITED	Director	2017-10-05	CURRENT	2017-08-03	Active
GARY PETER BARKER	RPL TOPCO LIMITED	Director	2017-10-05	CURRENT	2017-08-03	Active
GARY PETER BARKER	JET SOFTWARE LIMITED	Director	2015-10-15	CURRENT	2015-01-27	Active - Proposal to Strike off
GARY PETER BARKER	AGENTS GIVING	Director	2015-01-27	CURRENT	2008-02-18	Active
GARY PETER BARKER	REAPIT LIMITED	Director	2008-06-02	CURRENT	1997-12-18	Active
JEFFREY JACKSON WYLIE	POCKET SIZE MEDIA LIMITED	Director	2018-04-06	CURRENT	2009-10-27	Active - Proposal to Strike off
JEFFREY JACKSON WYLIE	REAPIT LIMITED	Director	2018-02-01	CURRENT	1997-12-18	Active
JEFFREY JACKSON WYLIE	NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED	Director	2017-03-10	CURRENT	1999-03-25	Active
JEFFREY JACKSON WYLIE	NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED	Director	2017-03-10	CURRENT	2000-09-19	Active
JEFFREY JACKSON WYLIE	NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED	Director	2017-03-10	CURRENT	2000-07-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PETER BARKER
2020-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PETER BARKER
2020-03-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-19	DS01	Application to strike the company off the register
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017085730002
2019-06-03	SH20	Statement by Directors
2019-06-03	SH19	Statement of capital on 2019-06-03 GBP 1
2019-06-03	CAP-SS	Solvency Statement dated 03/06/19
2019-06-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-09-24	AA01	Previous accounting period shortened from 10/05/19 TO 31/05/18
2018-09-21	AA	10/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	PSC02	Notification of Reapit Limited as a person with significant control on 2018-05-14
2018-07-25	PSC07	CESSATION OF NIGEL TRICKEY AS A PSC
2018-07-25	PSC07	CESSATION OF IAN PENMAN AS A PSC
2018-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017085730002
2018-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017085730001
2018-05-30	RES01	ADOPT ARTICLES 30/05/18
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/18 FROM The White House Lodge Road London NW4 4DD
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL TRICKEY
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PENMAN
2018-05-21	TM02	Termination of appointment of Ian Penman on 2018-05-14
2018-05-21	AP01	DIRECTOR APPOINTED MR JEFFREY JACKSON WYLIE
2018-05-21	AP01	DIRECTOR APPOINTED MR GARY PETER BARKER
2018-05-11	AA01	Previous accounting period shortened from 30/06/18 TO 10/05/18
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-08-02	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 11000
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 11000
2015-10-19	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-08-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 11000
2014-10-20	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 11000
2013-10-15	AR01	14/10/13 FULL LIST
2013-09-27	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017085730001
2012-10-25	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-15	AR01	14/10/12 FULL LIST
2011-10-26	AR01	14/10/11 FULL LIST
2011-09-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-01-27	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-24	AR01	14/10/10 FULL LIST
2010-01-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	14/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENMAN / 14/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TRICKEY / 14/10/2009
2009-03-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-03-11	AA	30/06/07 TOTAL EXEMPTION FULL
2007-12-20	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-11-13	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-24	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-09	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-22	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-06	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-19	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2000-12-07	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/99
1999-12-13	363s	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-31	363s	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-08	363s	RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-21	363s	RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-12-19	363s	RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-12-09	363s	RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-12	363s	RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
1994-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-10	363s	RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
1993-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/93 FROM: BANK HOUSE 37 HIGH STREET BUSHEY HERTS WD2 1BQ
1992-02-24	363a	RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
1992-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-10	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-05	363	RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-03-27	363	RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
1990-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-04-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-07	363	RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
1988-08-09	PUC 2	WD 24/06/88 AD 29/06/88--------- £ SI 6000@1=6000 £ IC 5000/11000

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to RESOURCE TECHNIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RESOURCE TECHNIQUES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-31	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-05-10

Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOURCE TECHNIQUES LIMITED

Intangible Assets

Patents

We have not found any records of RESOURCE TECHNIQUES LIMITED registering or being granted any patents

Domain Names

RESOURCE TECHNIQUES LIMITED owns 18 domain names.

3seconds2impress.co.uk alphabetcity.co.uk camelhomes.co.uk harwichvillagehomes.co.uk head4home.co.uk newquaybayholidays.co.uk rttest.co.uk sameonlybetter.co.uk teamvaluations.co.uk teamftp.co.uk teamprop.co.uk resourcetechniques.co.uk restech.co.uk appsforestateagents.co.uk mayfairconveyancing.co.uk brochureexample.co.uk teamnewsletters.co.uk teapac.co.uk

Trademarks

We have not found any records of RESOURCE TECHNIQUES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RESOURCE TECHNIQUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RESOURCE TECHNIQUES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where RESOURCE TECHNIQUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RESOURCE TECHNIQUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RESOURCE TECHNIQUES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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