Active
Company Information for TOP-TEC LIMITED
C/O DALEN LTD, VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TD,
|
Company Registration Number
03608330
Private Limited Company
Active |
Company Name | |
---|---|
TOP-TEC LIMITED | |
Legal Registered Office | |
C/O DALEN LTD, VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0TD Other companies in B33 | |
Company Number | 03608330 | |
---|---|---|
Company ID Number | 03608330 | |
Date formed | 1998-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:19:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOP-TEC EUROPE LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-03-12 | |
TOP-TEC HOLDINGS LIMITED | 23 LINKS DRIVE SOLIHULL B91 2DJ B91 2DJ | Active | Company formed on the 2008-04-08 | |
Top-Tec Trade Co., Limited | Unknown | Company formed on the 2021-01-08 | ||
TOP-TEC-TOWZ INC. | 999 Lola Street Ottawa Ontario K1K 3P6 | Active | Company formed on the 2020-12-12 | |
TOP-TECH AGENCY | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-10 | |
TOP-TECH ASIA PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-12 | |
TOP-TECH AIR CONDITIONING AND REFRIGERATION, INC. | 6636 SW 33RD ST MIRAMAR FL 33023 | Inactive | Company formed on the 2012-06-12 | |
Top-Tech Audio & Video LLC | Georgia | Redeemed | Company formed on the 2015-03-16 | |
Top-Tech Biological Technology (Hong Kong) Company Limited | Unknown | Company formed on the 2015-03-25 | ||
TOP-TECH CABLES PVTLTD | Flat No-16 Market Link Road Jangpura Extn Market Near Jangpura Market New Delhi 110014 | ACTIVE | Company formed on the 1997-08-11 | |
TOP-TECH CUNSTRUCTION PRIVATE LIMITED | 472/31 IST FLOORBHAGAT SINGH MARG KISHAN GANJ DELHI Delhi 110007 | ACTIVE | Company formed on the 2005-10-21 | |
TOP-TECH CEMENT CO. PRIVATE LIMITED | MOUSUMI HILL VIEW NORTHASANSOL BURDWAN West Bengal 713304 | STRIKE OFF | Company formed on the 2005-06-23 | |
TOP-TECH CABLING INC. | 8 Oxtail Lane Brampton Ontario L6X 5E2 | Active | Company formed on the 2023-07-29 | |
Top-Tech Debosselage INC. | 8680, RUE LAFRENAIE SAINT-LEONARD Quebec H1P 2B5 | Dissolved | Company formed on the 2006-11-14 | |
TOP-TECH ENERGY CONSULTANT LTD. | 206 COACHWAY LANE SW CALGARY ALBERTA T3H 2V9 | Active | Company formed on the 2010-09-20 | |
TOP-TECH ELECTRONICS INDIA PRIVATE LIMITED | 19/513 DDA FLATSMADANGIR NEW DELHI-62 Delhi | STRIKE OFF | Company formed on the 2004-03-15 | |
TOP-TECH ELECTRONICS GROUP CO., LIMITED | Unknown | Company formed on the 2012-04-05 | ||
TOP-TECH ELECTRONICS CO., LIMITED | Unknown | Company formed on the 2013-06-28 | ||
Top-tech Enterprises Limited | Unknown | Company formed on the 2013-06-26 | ||
Top-Tech Energy Services Co., Limited | Unknown | Company formed on the 2014-03-14 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE BEARDMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ROSE BEARDMORE |
Company Secretary | ||
AVRYL MARION BROADBRIDGE |
Company Secretary | ||
ALAN CLIVE BROADBRIDGE |
Director | ||
NEIL BROADBRIDGE |
Company Secretary | ||
NEIL BROADBRIDGE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALEN DESIGNS LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
DALEN DESIGN CONCEPTS LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AMINGTON LIMITED | Director | 2008-06-27 | CURRENT | 1980-09-09 | Active | |
ARG SECURITY LIMITED | Director | 2008-06-27 | CURRENT | 1999-12-09 | Active | |
TOP-TEC HOLDINGS LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
ROTHERWOOD LIMITED | Director | 2007-11-09 | CURRENT | 1960-08-26 | Active | |
DALEN LIMITED | Director | 1990-12-31 | CURRENT | 1981-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Claire Rose Beardmore on 2015-08-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 25/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 25/07/08; full list of members | |
288b | Appointment terminate, director and secretary avryl broadbridge logged form | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BROADBRIDGE | |
288a | SECRETARY APPOINTED CLAIRE BEARDMORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: VALEPITS ROAD GARRETTS GREEN TRADI BIRMINGHAM WEST MIDLANDS B33 0TD | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as TOP-TEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |