Company Information for TECHGATE LIMITED
110 High Holborn, London, WC1V 6JS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TECHGATE LIMITED | |
Legal Registered Office | |
110 High Holborn London WC1V 6JS Other companies in E14 | |
Company Number | 04307251 | |
---|---|---|
Company ID Number | 04307251 | |
Date formed | 2001-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-10-18 | |
Return next due | 2024-11-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-12 14:07:48 |
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TechGate Systems Inc. | 4605 Penhallow Road Mississauga Ontario L5V 1E8 | Active | Company formed on the 2019-07-07 |
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TECHGATEWAYSOLUTION LIMITED | FLAT 9 WALTER HURFORD HOUSE 115 WALTON ROAD MANOR PARK LONDON E12 5RF | Active - Proposal to Strike off | Company formed on the 2018-09-24 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL ROBERT FAIRHURST |
||
NIGEL ROBERT FAIRHURST |
||
MICHEL FRANCOIS ROBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES COSTANDI NASSER |
Director | ||
MARTIN JOHN WRIGHT |
Company Secretary | ||
PHILIP CATTELL |
Director | ||
GRAHAM PETER GREEN |
Director | ||
DAWN LINSEY WRIGHT |
Director | ||
MARTIN WRIGHT |
Director | ||
DAVIS GRANT LIMITED |
Company Secretary | ||
HELEN MARGARET MEDWAY |
Director | ||
CHRISTOPHER JEFFREY ROBERT BOOTH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTSOSECURE GLOBAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2015-05-20 | Active | |
NOTSOSECURE LIMITED | Director | 2018-07-02 | CURRENT | 2013-08-06 | Active | |
RED ROOSTER HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2006-07-21 | Active | |
UNION SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2006-07-20 | Active | |
VIRTUAL AGE LIMITED | Director | 2018-04-30 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
SEC-1 LIMITED | Director | 2017-05-25 | CURRENT | 2001-01-10 | Active | |
SEC-1 HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2010-07-07 | Active | |
ARDENTA NETWORKS LIMITED | Director | 2016-07-15 | CURRENT | 2012-01-09 | Dissolved 2017-01-17 | |
ARDENTA LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-16 | Active | |
BASHTON LTD | Director | 2016-02-18 | CURRENT | 2004-11-15 | Active | |
CLARANET LIMITED | Director | 2015-09-10 | CURRENT | 1996-01-30 | Active | |
LINUX IT EUROPE LIMITED | Director | 2015-07-03 | CURRENT | 2005-02-25 | Active | |
CLARANET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
CLARANET GROUP LIMITED | Director | 2014-11-12 | CURRENT | 2000-07-20 | Active | |
FREE UK INTERNET LIMITED | Director | 2014-07-02 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
STAR TECHNOLOGY SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1995-07-10 | Active | |
STH LIMITED | Director | 2012-11-22 | CURRENT | 2005-06-07 | Active | |
NOTSOSECURE GLOBAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2015-05-20 | Active | |
NOTSOSECURE LIMITED | Director | 2018-07-02 | CURRENT | 2013-08-06 | Active | |
RED ROOSTER HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2006-07-21 | Active | |
UNION SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2006-07-20 | Active | |
VIRTUAL AGE LIMITED | Director | 2018-04-30 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
SEC-1 LIMITED | Director | 2017-05-25 | CURRENT | 2001-01-10 | Active | |
SEC-1 HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2010-07-07 | Active | |
ARDENTA NETWORKS LIMITED | Director | 2016-07-15 | CURRENT | 2012-01-09 | Dissolved 2017-01-17 | |
ARDENTA LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-16 | Active | |
BASHTON LTD | Director | 2016-02-18 | CURRENT | 2004-11-15 | Active | |
LINUX IT EUROPE LIMITED | Director | 2015-07-03 | CURRENT | 2005-02-25 | Active | |
CLARANET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
FREE UK INTERNET LIMITED | Director | 2014-07-02 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
STAR TECHNOLOGY SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1995-07-10 | Active | |
STH LIMITED | Director | 2012-11-22 | CURRENT | 2005-06-07 | Active | |
CLARANET GROUP LIMITED | Director | 2010-02-25 | CURRENT | 2000-07-20 | Active | |
U-NET LIMITED | Director | 2010-02-25 | CURRENT | 1994-07-26 | Active | |
NETLINK INTERNET SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
WORLDWIDE WEB SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1996-05-24 | Active | |
NETSCALIBUR LIMITED | Director | 2010-02-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
I - WAY LIMITED | Director | 2010-02-25 | CURRENT | 1995-03-06 | Active | |
NETSCALIBUR INTL HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
NETSCALIBUR UK HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
I-WAY OXFORD LIMITED | Director | 2010-02-22 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
CLARANET LIMITED | Director | 2007-09-03 | CURRENT | 1996-01-30 | Active | |
U - NET UK LIMITED | Director | 2007-09-03 | CURRENT | 2000-04-28 | Active | |
NETSCALIBUR UK LIMITED | Director | 2007-09-03 | CURRENT | 1988-01-20 | Active | |
50 LADBROKE GROVE LIMITED | Director | 2004-03-03 | CURRENT | 1993-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
Solvency Statement dated 22/06/23 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 22/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 22/06/2023<li>Resolution reduction in capital</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043072510002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA | |
PSC07 | CESSATION OF NIGEL ROBERT FAIRHURST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Claranet Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT | |
PSC07 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043072510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043072510001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 51634 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043072510001 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 51634 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COSTANDI NASSER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM Moorfoot House 221 Marsh Wall London E14 9FH | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES COSTANDI NASSER | |
AP01 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT | |
AP03 | Appointment of Mr Nigel Robert Fairhurst as company secretary on 2015-07-07 | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN | |
TM02 | Termination of appointment of Martin John Wright on 2015-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CATTELL | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 51634 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 18/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/10/13 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 18/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER GREEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 29/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 24/10/2012 | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LINSEY WRIGHT / 24/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CATTELL / 24/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM TREVIOT HOUSE, 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LINSEY WRIGHT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CATTELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 27/10/03--------- £ SI 1@1=1 £ IC 50003/50004 | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 100000/1000000 14/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 14/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
RES02 | REREG PRI-PLC 17/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
TECHGATE LIMITED owns 35 domain names.
angel-chime.co.uk backup-access.co.uk bdsurfaces.co.uk breastcanceruk.co.uk click2backup.co.uk figtree.co.uk flameworld.co.uk hiddenartlondon.co.uk hiddenartshop.co.uk mlmgroupplc.co.uk techgate.co.uk techgatecomms.co.uk my-backup.co.uk myelomauk.co.uk montaguelmeyergroup.co.uk vassarclub.co.uk olbackup.co.uk southoffrancevilla.co.uk villacotedazur.co.uk villasouthoffrance.co.uk webaccessbackup.co.uk villaprovence.co.uk hiddenartcornwall.co.uk evolvebc.co.uk recycleaerosols.co.uk onlinebackupservices.co.uk techgate-reseller.co.uk techgate-resellers.co.uk techgatereseller.co.uk techgateresellers.co.uk thermalgroup.co.uk evolve-ec.co.uk syncandbackup.co.uk printciti.co.uk tradinglink.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wyre Forest District Council | |
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Wyre Forest District Council | |
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MAINTENANCE - SOFTWARE |
Wyre Forest District Council | |
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Wyre Forest District Council | |
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MAINTENANCE - SOFTWARE |
Thurrock Council | |
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Thurrock Council | |
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Thurrock Council | |
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Thurrock Council | |
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Thurrock Council | |
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Thurrock Council | |
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Thurrock Council | |
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Thurrock Council | |
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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.
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. |