Active
Company Information for FRIEND TECHNOLOGY PARTNERS LIMITED
FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP,
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Company Registration Number
04850545
Private Limited Company
Active |
Company Name | ||||
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FRIEND TECHNOLOGY PARTNERS LIMITED | ||||
Legal Registered Office | ||||
FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP Other companies in B1 | ||||
Previous Names | ||||
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Company Number | 04850545 | |
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Company ID Number | 04850545 | |
Date formed | 2003-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 08:16:44 |
Companies House |
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Officer | Role | Date Appointed |
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FRANK UPTON |
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DENISE FRIEND |
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JONATHAN NORMAN FRIEND |
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MALCOLM DAVID FRIEND |
Officer | Role | Date Appointed | Date Resigned |
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DENISE FRIEND |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIEND PARTNERSHIP LIMITED | Director | 2013-09-18 | CURRENT | 2011-08-19 | Active | |
FRIEND FOR MUSIC LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR VIDEO LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR BOOKS LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR FILM LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR MEDIA LIMITED | Director | 2011-02-08 | CURRENT | 2008-06-04 | Active | |
FRIEND MTS LIMITED | Director | 2007-10-19 | CURRENT | 1998-02-19 | Active | |
FRIEND CORPORATE FINANCE LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
COBALT EDUCATION LIMITED | Director | 2002-01-25 | CURRENT | 2002-01-25 | Dissolved 2014-01-14 | |
FRIEND FOR MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR VIDEO LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR BOOKS LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR FILM LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR MEDIA LIMITED | Director | 2009-07-24 | CURRENT | 2008-06-04 | Active | |
FRIEND MTS LIMITED | Director | 2002-01-16 | CURRENT | 1998-02-19 | Active | |
FRIEND PARTNERSHIP LIMITED | Director | 2013-09-18 | CURRENT | 2011-08-19 | Active | |
FRIEND FOR MEDIA LIMITED | Director | 2011-02-08 | CURRENT | 2008-06-04 | Active | |
FRIEND MTS LIMITED | Director | 2007-10-19 | CURRENT | 1998-02-19 | Active | |
RAPID CAR PARTS (HOLDINGS) LTD | Director | 2007-08-10 | CURRENT | 2003-07-23 | Dissolved 2013-09-17 | |
FRIEND CORPORATE FINANCE LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FRANK UPTON on 2018-07-30 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048505450002 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/17 TO 30/04/16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048505450002 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/01/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FRIEND / 13/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NORMAN FRIEND / 13/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE FRIEND / 13/10/2015 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM C/O C/O Friend Llp Eleven Brindley Place 2 Brunswick Square Birmingham B1 2LP | |
AD02 | Register inspection address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048505450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048505450001 | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED FRIEND TECHNOLOGY CONSULTING LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
88(2)R | AD 19/10/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED SOUND-TRAK GAS ELECTRONICS LIMIT ED CERTIFICATE ISSUED ON 19/12/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CHROMESKY LIMITED CERTIFICATE ISSUED ON 18/11/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CATALYST BUSINESS FINANCE LTD |
Creditors Due After One Year | 2012-08-01 | £ 0 |
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Creditors Due Within One Year | 2012-08-01 | £ 10,390 |
Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
Creditors and other liabilities
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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 FRIEND TECHNOLOGY PARTNERS LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2012-08-01 | £ 159 |
Current Assets | 2012-08-01 | £ 24,591 |
Debtors | 2012-08-01 | £ 24,432 |
Shareholder Funds | 2012-08-01 | £ 14,201 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FRIEND TECHNOLOGY PARTNERS 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. |