TECHNOLOGY EXCHANGE BUREAU LIMITED

Company Number		02573759
Company ID Number		02573759
Date formed		1991-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		MICRO ENTITY

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOLOGY EXCHANGE BUREAU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPROVED ACCOUNTING LTD   RED KITE ACCOUNTANCY SERVICES LIMITED

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
2024-11-05		Final Gazette dissolved via compulsory strike-off
2024-08-05		Voluntary liquidation. Notice of members return of final meeting
2023-06-01		Voluntary liquidation Statement of receipts and payments to 2023-03-27
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM 24 Bereweeke Way Winchester Hampshire SO22 6BJ
2022-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/22 FROM 24 Bereweeke Way Winchester Hampshire SO22 6BJ
2022-04-13	600	Appointment of a voluntary liquidator
2022-04-13	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-28
2022-04-13	LIQ01	Voluntary liquidation declaration of solvency
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-30	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-19	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-26	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-11-08	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-26	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-20	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-10-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27	AR01	15/01/12 ANNUAL RETURN FULL LIST
2012-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY GARABETTE on 2012-01-15
2011-10-22	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	15/01/11 ANNUAL RETURN FULL LIST
2011-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/11 FROM 24 Bereweeke Way Winchester Hampshire SO22 6BJ England
2010-11-12	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27	AR01	15/01/10 ANNUAL RETURN FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT GARABETTE / 15/01/2010
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEVON GREGOR GARABETTE / 15/01/2010
2009-10-27	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-10	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARABETTE / 12/12/2008
2008-11-04	AA	31/01/08 TOTAL EXEMPTION FULL
2008-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 2 BEREWEEKE AVENUE WINCHESTER HAMPSHIRE SO22 6BH
2008-02-11	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-11	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-21	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-15	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-16	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-14	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-22	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-08	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-11-15	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-01-21	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-01-24	363s	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-11-19	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-02-11	363s	RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-11-11	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-13	363s	RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-11-29	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-04-18	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/01/95
1996-02-16	363s	RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-12-06	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-17	363s	RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1994-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-08	363s	RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1993-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
1993-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-01-18	363s	RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1993-01-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 04/01/93
1992-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/92
1992-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-01-27	363s	RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
1991-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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Notices to Creditors	2022-04-11
Resolutions for Winding-up	2022-04-11
Appointment of Liquidators	2022-04-11

No fines or sanctions have been issued against TECHNOLOGY EXCHANGE BUREAU LIMITED

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

TECHNOLOGY EXCHANGE BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors Due After One Year	2012-02-01	£ 0
Creditors Due Within One Year	2012-02-01	£ 6,132
Provisions For Liabilities Charges	2012-02-01	£ 0

Creditors and other liabilities

Called Up Share Capital	2012-02-01	£ 4,000
Cash Bank In Hand	2012-02-01	£ 197,205
Current Assets	2012-02-01	£ 197,205
Debtors	2012-02-01	£ 0
Fixed Assets	2012-02-01	£ 51
Shareholder Funds	2012-02-01	£ 191,124
Tangible Fixed Assets	2012-02-01	£ 51

Debtors and other cash assets

We have not found any records of TECHNOLOGY EXCHANGE BUREAU LIMITED registering or being granted any patents

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We do not have the domain name information for TECHNOLOGY EXCHANGE BUREAU LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02573759' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02573759' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TECHNOLOGY EXCHANGE BUREAU LIMITED registering or being granted any trademarks

We have not found government income sources for TECHNOLOGY EXCHANGE BUREAU 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 (71121 - Engineering design activities for industrial process and production) as TECHNOLOGY EXCHANGE BUREAU LIMITED are:

No properties were found where TECHNOLOGY EXCHANGE BUREAU 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.

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

The European Union has not awarded TECHNOLOGY EXCHANGE BUREAU LIMITED any grants or awards.

We could not find any group structure information

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