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Company Information for

TECHNICWEB LIMITED

THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH,

Company Registration Number

03934226

Private Limited Company

Active

Company Overview

About Technicweb Ltd

TECHNICWEB LIMITED was founded on 2000-02-25 and has its registered office in London. The organisation's status is listed as "Active". Technicweb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
TECHNICWEB LIMITED

THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH Other companies in CM7

Filing Information

Company Number		03934226
Company ID Number		03934226
Date formed		2000-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB740642254~~

Last Datalog update:	2024-10-05 05:43:05
Primary Source:	Companies House

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

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Company Officers of TECHNICWEB LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER EDWARD CHESTERMAN	Director	2016-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES CLACK	Company Secretary	2000-02-25	2016-11-30
ANDREW CHARLES CLACK	Director	2000-02-25	2016-11-30
CHARLES FREDERICK FORRESTER	Director	2000-02-25	2016-11-30
PAUL ANTHONY WOOD	Director	2000-02-25	2006-01-04
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2000-02-25	2000-02-25
ONLINE NOMINEES LIMITED	Director	2000-02-25	2000-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER EDWARD CHESTERMAN	DOT ZINC LIMITED	Director	2017-11-28	CURRENT	2000-10-20	Active
ALEXANDER EDWARD CHESTERMAN	ZPG PROPERTY SERVICES LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active
ALEXANDER EDWARD CHESTERMAN	ZPG COMPARISON SERVICES LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active - Proposal to Strike off
ALEXANDER EDWARD CHESTERMAN	ZOOPLA PRINTING SERVICES LIMITED	Director	2017-09-01	CURRENT	2017-07-21	Active
ALEXANDER EDWARD CHESTERMAN	WEBSKY LIMITED	Director	2017-08-15	CURRENT	2000-04-18	Active
ALEXANDER EDWARD CHESTERMAN	W NEW HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2017-02-14	Active
ALEXANDER EDWARD CHESTERMAN	SIA LIMITED	Director	2017-02-03	CURRENT	1999-02-17	Dissolved 2018-04-17
ALEXANDER EDWARD CHESTERMAN	HOMETRACK DATA SYSTEMS LIMITED	Director	2017-02-03	CURRENT	2002-12-19	Active
ALEXANDER EDWARD CHESTERMAN	HOMETRACK.CO.UK LIMITED	Director	2017-02-03	CURRENT	2000-02-24	Active
ALEXANDER EDWARD CHESTERMAN	JUPIX LTD	Director	2016-04-28	CURRENT	2007-09-26	Active
ALEXANDER EDWARD CHESTERMAN	MOVEIT NETWORK LIMITED	Director	2016-04-28	CURRENT	2014-03-05	Active - Proposal to Strike off
ALEXANDER EDWARD CHESTERMAN	REAL ESTATE TECHNOLOGY LIMITED	Director	2016-04-28	CURRENT	1996-09-27	Active
ALEXANDER EDWARD CHESTERMAN	VEBRA LIMITED	Director	2016-04-28	CURRENT	2000-02-04	Active
ALEXANDER EDWARD CHESTERMAN	VEBRA INVESTMENTS LIMITED	Director	2016-04-28	CURRENT	2003-11-06	Active
ALEXANDER EDWARD CHESTERMAN	CFP SOFTWARE LIMITED	Director	2016-04-28	CURRENT	1989-10-02	Active
ALEXANDER EDWARD CHESTERMAN	CORE ESTATES LTD	Director	2016-04-28	CURRENT	1994-04-28	Active
ALEXANDER EDWARD CHESTERMAN	PROPERTY SOFTWARE LIMITED	Director	2016-04-28	CURRENT	2000-12-20	Active
ALEXANDER EDWARD CHESTERMAN	PSG WEB SERVICES LIMITED	Director	2016-04-28	CURRENT	2000-01-28	Active
ALEXANDER EDWARD CHESTERMAN	VEBRA SOLUTIONS LIMITED	Director	2016-04-28	CURRENT	2002-09-09	Active
ALEXANDER EDWARD CHESTERMAN	PROPERTY SOFTWARE HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2013-12-03	Active
ALEXANDER EDWARD CHESTERMAN	USWITCH DIGITAL LIMITED	Director	2015-07-17	CURRENT	2012-07-12	Active - Proposal to Strike off
ALEXANDER EDWARD CHESTERMAN	ZPG LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
ALEXANDER EDWARD CHESTERMAN	DEVALINK LIMITED	Director	2014-02-26	CURRENT	1990-12-21	Active - Proposal to Strike off
ALEXANDER EDWARD CHESTERMAN	BARCOTE PARK MANAGEMENT LIMITED	Director	2013-12-05	CURRENT	1996-02-15	Active
ALEXANDER EDWARD CHESTERMAN	HOOPLA LIMITED	Director	2006-09-05	CURRENT	2006-09-05	Active - Proposal to Strike off

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
2024-09-26		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-26		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-26		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-26		Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-06		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-10-02		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-02		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-02		Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-02		Resolutions passed:<ul><li>Resolution Section 172(1) 30/08/2023</ul>
2023-10-02		Annotation
2023-02-21		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER
2021-08-02	AP01	DIRECTOR APPOINTED MRS SAMANTHA FLETCHER
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-12-22	AA01	Current accounting period extended from 30/09/20 TO 31/12/20
2020-12-22	AA01	Current accounting period extended from 30/09/20 TO 31/12/20
2020-10-27	AP01	DIRECTOR APPOINTED MR SCOTT GLENISTER
2020-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL SAYER
2020-09-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-07-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-07-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-03-17	AP01	DIRECTOR APPOINTED MR DAVID PAUL SAYER
2020-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN EDWARDS
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-06-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-06-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA
2019-05-07	AP01	DIRECTOR APPOINTED MR NEIL JOHN EDWARDS
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD CHESTERMAN
2018-09-21	AP01	DIRECTOR APPOINTED MR CHARLES ROY BRYANT
2018-07-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-07-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-07-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-07-18	PSC05	Change of details for Zoopla Limited as a person with significant control on 2016-11-29
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-05	TM02	Termination of appointment of Andrew Charles Clack on 2016-11-30
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES FORRESTER
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLACK
2017-01-05	AP01	DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN
2017-01-05	AA01	Current accounting period extended from 31/03/17 TO 30/09/17
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM 40 Springwood Drive Braintree Essex CM7 2YN
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	RES01	ADOPT ARTICLES 15/12/16
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039342260001
2016-10-26	CH01	Director's details changed for Charles Frederick Forrester on 2016-10-15
2016-03-09	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039342260001
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-03-24	AD02	Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to C/O Db Strategies Llp Unit 1a Witham Road Little Braxted Witham Essex CM8 3EU
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	25/02/14 FULL LIST
2013-12-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-08	AD02	SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH
2013-04-21	AR01	25/02/13 FULL LIST
2012-11-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-20	AR01	25/02/12 FULL LIST
2011-11-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-22	AR01	25/02/11 FULL LIST
2010-10-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-26	AR01	25/02/10 FULL LIST
2010-04-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-23	AD02	SAIL ADDRESS CREATED
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CLACK / 24/02/2010
2010-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CLACK / 24/02/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FORRESTER / 24/02/2010
2010-04-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 01/01/2010
2010-04-07	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-10	88(2)R	AD 01/04/05--------- £ SI 97@1
2006-04-03	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-06	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2006-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-18	288b	DIRECTOR RESIGNED
2005-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-04	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-03-25	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-26	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-19	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-24	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-10-24	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2001-10-24	88(2)R	AD 25/02/00--------- £ SI 3@1=3 £ IC 1/4
2001-06-21	288a	NEW DIRECTOR APPOINTED
2001-06-21	288a	NEW DIRECTOR APPOINTED
2001-06-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2000-10-05	288b	DIRECTOR RESIGNED
2000-10-05	288b	SECRETARY RESIGNED
2000-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 TECHNICWEB 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 TECHNICWEB LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03934226' OR DefendantCompanyNumber='03934226' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of TECHNICWEB LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 184,439
Creditors Due Within One Year	2012-03-31	£ 174,989

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 TECHNICWEB LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 22,002
Current Assets	2013-03-31	£ 178,755
Current Assets	2012-03-31	£ 168,420
Debtors	2013-03-31	£ 94,266
Debtors	2012-03-31	£ 80,672
Shareholder Funds	2013-03-31	£ 1,046
Shareholder Funds	2012-03-31	£ 5,363
Stocks Inventory	2013-03-31	£ 83,860
Stocks Inventory	2012-03-31	£ 65,746
Tangible Fixed Assets	2013-03-31	£ 6,730
Tangible Fixed Assets	2012-03-31	£ 11,932

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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We do not have the domain name information for TECHNICWEB LIMITED

Trademarks

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='03934226' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of TECHNICWEB LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TECHNICWEB LIMITED

Government Department	Income Date	Transaction(s) Value
Essex County Council	2014-07-15	GBP £500
Essex County Council	2013-07-17	GBP £62
Essex County Council	2013-06-25	GBP £125

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03934226' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03934226' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TECHNICWEB 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 TECHNICWEB 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 TECHNICWEB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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