Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TECHNOLOGY LEASING LIMITED
Company Information for

TECHNOLOGY LEASING LIMITED

18 MANOR COURTYARD,, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
04763126
Private Limited Company
Active

Company Overview

About Technology Leasing Ltd
TECHNOLOGY LEASING LIMITED was founded on 2003-05-13 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Technology Leasing 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
Company Name
TECHNOLOGY LEASING LIMITED
 
Legal Registered Office
18 MANOR COURTYARD,
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP9
 
Previous Names
WESTWON LEASEMASTER LIMITED16/12/2021
SOFTWARE LEASING LIMITED09/07/2013
SOLUTIONS AND MAINTENANCE LIMITED20/04/2006
Filing Information
Company Number 04763126
Company ID Number 04763126
Date formed 2003-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173857472  
Last Datalog update: 2024-01-05 09:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOLOGY LEASING LIMITED
Is this data useful to you?
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.
Companies with same name TECHNOLOGY LEASING LIMITED
The following companies were found which have the same name as TECHNOLOGY LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNOLOGY LEASING (MANCHESTER) LTD 56 ST. JOHNS AVENUE KNUTSFORD CHESHIRE WA16 0DH Dissolved Company formed on the 2006-05-24
TECHNOLOGY LEASING CONCEPTS, INC. 557 SOUTHLAKE BLVD 919 EAST MAIN STREET, 24TH FLOOR RICHMOND VA 23236 Active Company formed on the 1996-10-09
TECHNOLOGY LEASING COMPANY L.C. 12500 FAIR LAKES CIR STE 400 FAIRFAX VA 22033 Active Company formed on the 2004-11-03
TECHNOLOGY LEASING SERVICES, LLC 401 COURT STREET STE 7 RENO NV 89509 Permanently Revoked Company formed on the 1999-05-27
TECHNOLOGY LEASING CORP. 1301 W. NEWPORT CENTER DR. DEERFIELD BEACH FL 33442 Inactive Company formed on the 1996-01-12
TECHNOLOGY LEASING, INC. 975 VALLEY VIEW CIRCLE PALM HARBOR FL 34684 Inactive Company formed on the 2001-01-22
TECHNOLOGY LEASING ASSOCIATES CORPORATION 153 E. PALMETTO PARK RD BOCA RATON FL 33432 Inactive Company formed on the 1988-11-04
TECHNOLOGY LEASING CORPORATION Delaware Unknown
TECHNOLOGY LEASING INC Delaware Unknown
TECHNOLOGY LEASING TODAY INC Delaware Unknown
TECHNOLOGY LEASING CORPORATION Delaware Unknown
TECHNOLOGY LEASING CORPORATION INC Georgia Unknown
TECHNOLOGY LEASING CORPORATION (PENNSYLVANIA) 1124 UPPER STATE RD NORTH WALES PA 19454-1004 Admin. Dissolved Company formed on the 1991-10-22
TECHNOLOGY LEASING INC Georgia Unknown
TECHNOLOGY LEASING CORP California Unknown
TECHNOLOGY LEASING CONCEPTS INCORPORATED California Unknown
TECHNOLOGY LEASING COMPANY INC North Carolina Unknown
TECHNOLOGY LEASING CONCEPTS INCORPORATED New Jersey Unknown
TECHNOLOGY LEASING CONSULTANTS LLC New Jersey Unknown
TECHNOLOGY LEASING GROUP LLC New Jersey Unknown

Company Officers of TECHNOLOGY LEASING LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON HALL
 Company Secretary 2005-01-24
JEREMY SIMON HALL
 Director 2005-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH HELEN HALL
 Director 2006-03-12 2009-12-31
RICHARD JOHN HOGARTH
 Director 2005-01-24 2006-03-13
TREVOR RAYMOND DYER
 Company Secretary 2004-04-29 2005-01-25
SUSAN JEAN DYER
 Director 2004-04-29 2005-01-25
TREVOR RAYMOND DYER
 Director 2004-04-29 2005-01-25
WSSS LIMITED
 Company Secretary 2003-10-01 2004-04-30
ANDREW JAMES PALMER
 Director 2003-05-13 2004-04-30
HENRY JOHN TANNER
 Company Secretary 2003-05-30 2003-10-01
TREVOR RAYMOND DYER
 Company Secretary 2003-05-13 2003-05-30
TREVOR RAYMOND DYER
 Director 2003-05-13 2003-05-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-13 2003-05-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON HALL WESTWON LEASING LIMITED Company Secretary 2008-05-10 CURRENT 1976-06-25 Active
JEREMY SIMON HALL WESTWON EQUIPMENT LIMITED Company Secretary 2006-05-26 CURRENT 2001-06-06 Active
JEREMY SIMON HALL WESTWON LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
JEREMY SIMON HALL TWO FUNKY LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JEREMY SIMON HALL BROUGHFAME LIMITED Director 2017-08-10 CURRENT 2007-01-17 Active - Proposal to Strike off
JEREMY SIMON HALL EDDE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
JEREMY SIMON HALL WESTWON MANAGEMENT LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
JEREMY SIMON HALL J W RENTALS LIMITED Director 2009-01-09 CURRENT 1997-07-29 Active
JEREMY SIMON HALL WESTWON LEASING LIMITED Director 2007-09-06 CURRENT 1976-06-25 Active
JEREMY SIMON HALL WESTWON LIMITED Director 2007-05-14 CURRENT 2004-11-10 Active
JEREMY SIMON HALL WESTWON EQUIPMENT LIMITED Director 2004-12-30 CURRENT 2001-06-06 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.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-16Company name changed westwon leasemaster LIMITED\certificate issued on 16/12/21
2021-12-16CERTNMCompany name changed westwon leasemaster LIMITED\certificate issued on 16/12/21
2021-12-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AP01DIRECTOR APPOINTED MR STEPHEN THOMAS HOLDSTOCK
2016-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-10SH0128/06/13 STATEMENT OF CAPITAL GBP 200
2013-07-09RES15CHANGE OF NAME 01/07/2013
2013-07-09CERTNMCompany name changed software leasing LIMITED\certificate issued on 09/07/13
2013-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/12 FROM 27 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2011-01-11AR0131/12/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL
2010-04-20AR0131/12/09 FULL LIST
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-21225PREVSHO FROM 31/03/2008 TO 31/12/2007
2007-06-02363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BG
2006-05-15363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-20CERTNMCOMPANY NAME CHANGED SOLUTIONS AND MAINTENANCE LIMITE D CERTIFICATE ISSUED ON 20/04/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-13288bDIRECTOR RESIGNED
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-16363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW
2005-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2005-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: UNIT 2 STONEHILL STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6ED
2004-07-21363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-07-20288bSECRETARY RESIGNED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2003-10-18288aNEW SECRETARY APPOINTED
2003-10-18288bSECRETARY RESIGNED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O BRETHERTONS, 16 CHURCH STREET, RUGBY WARWICKSHIRE CV21 3PW
2003-07-01288bDIRECTOR RESIGNED
2003-06-07288aNEW SECRETARY APPOINTED
2003-06-07288bSECRETARY RESIGNED
2003-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23288bSECRETARY RESIGNED
2003-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to TECHNOLOGY LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TECHNOLOGY LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TECHNOLOGY LEASING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 2,714
Creditors Due Within One Year 2011-12-31 £ 27,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TECHNOLOGY LEASING LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 4,251
Shareholder Funds 2012-12-31 £ 1,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNOLOGY LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOLOGY LEASING LIMITED
Trademarks
We have not found any records of TECHNOLOGY LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOLOGY LEASING 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 (64910 - Financial leasing) as TECHNOLOGY LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNOLOGY LEASING 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 TECHNOLOGY LEASING 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 TECHNOLOGY LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP13 5RE