Company Information for TECHRES (EMEA) LIMITED
10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ,
|
Company Registration Number
04905135
Private Limited Company
Active |
Company Name | ||
---|---|---|
TECHRES (EMEA) LIMITED | ||
Legal Registered Office | ||
10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ Other companies in BS8 | ||
Previous Names | ||
|
Company Number | 04905135 | |
---|---|---|
Company ID Number | 04905135 | |
Date formed | 2003-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:35:08 |
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Officer | Role | Date Appointed |
---|---|---|
DELAWARE MANAGEMENT COMPANY LIMITED |
||
ANDREW RICHARD LAMB |
||
JAYANTIKA VIJAY PANDYA |
||
VIJAYKUMAR VASANT VIHARI PANDYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARIKSHIT HALAI |
Director | ||
RAMBAI RAVJI RAGHWANI |
Director | ||
DELAWARE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPEROUS TRADING LIMITED | Director | 2017-07-04 | CURRENT | 2013-09-23 | Active | |
ULMA POLYMER CONCRETE UK LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
OXO SERVICES LIMITED | Director | 2017-05-09 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
SUNBEAM GLASS BELT (SGB) LIMITED | Director | 2017-04-28 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
WIN SYSTEM LIMITED | Director | 2017-04-28 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
G RISK AGENCY LIMITED | Director | 2017-04-28 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
RAINBOW CULTURAL GARDEN LIMITED | Director | 2017-02-21 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SAPPHIRE MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SCHNEIBERG LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
CAIA DIRECTORS LTD | Director | 2016-04-18 | CURRENT | 2015-04-23 | Active | |
LEXUS REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
POPULAR BAY CONSULTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
REDWOOD VANTAGE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LANDSCAPING FUTURES LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
BROW HORIZONS LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
CONIFER AVIATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ROOT BRIDGES LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CHAPEL OAK REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CEDAR COLLECTIVE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ASPEN CHARGING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LINDEN GENERATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
BOAB VISION LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
ALPINA VENTURES LTD | Director | 2016-04-01 | CURRENT | 2003-10-20 | Dissolved 2016-12-20 | |
BASETREK LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-16 | Active | |
MAYFAIR A&R LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
JOLTSTYLE LIMITED | Director | 2015-12-14 | CURRENT | 1995-01-09 | Active | |
ONCE A YEAR LIMITED | Director | 2015-11-27 | CURRENT | 2013-02-08 | Active | |
CASA CONCEPT LTD | Director | 2015-07-02 | CURRENT | 2006-01-26 | Active | |
MADRAS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-17 | Dissolved 2017-07-25 | |
MAYFAIR FUNDING LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FAAN LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-06-27 | |
GSS-GLOBAL SCREEN SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2004-08-09 | Active | |
BACK GARDENS CAFE LTD | Director | 2015-04-01 | CURRENT | 2013-06-18 | Active | |
TRICLAVEL PROPERTIES LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
AUM ADVISORY SERVICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
DENA VALLEY CORPORATION LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
DAISYSTEP LIMITED | Director | 2013-12-31 | CURRENT | 2000-04-04 | Dissolved 2015-04-07 | |
BANNER ESTATES LIMITED | Director | 2013-10-24 | CURRENT | 1996-09-24 | Active | |
FINTRADING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
GREAT HEIGHTS (GAMING) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2018-05-01 | |
MAYFAIR TRUST MANAGEMENT LIMITED | Director | 2011-06-30 | CURRENT | 2004-03-04 | Active | |
HONKY TONKS BAND LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
SAVILLE COMPANY SECRETARIES LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
SAVILLE HOLDINGS LTD | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
WELTRADE LTD | Director | 2009-02-10 | CURRENT | 2006-08-01 | Active | |
SPARTA INVESTMENTS LIMITED | Director | 2009-01-01 | CURRENT | 1997-10-20 | Active | |
ARDOR HOLDINGS (UK) LIMITED | Director | 2008-04-15 | CURRENT | 2006-12-13 | Active | |
MAYFAIR ART LIMITED | Director | 2007-10-29 | CURRENT | 2006-08-01 | Active | |
WARRANTED ACCOUNTANCY RESOURCES LIMITED | Director | 2007-07-30 | CURRENT | 1996-09-24 | Active | |
TEMPLE TECHNOLOGIES CONSULTING LTD | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
TEMPLE TECHNOLOGIES TRADING LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ARDOR (UK) LTD | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
MAYFAIR REAL ESTATE MANAGEMENT LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
DELAWARE (SECRETARIES) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
GLOBAL COORDINATE SOFTWARE LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
MAYFAIR CORPORATE MANAGEMENT LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED | Director | 2004-05-10 | CURRENT | 2002-11-27 | Dissolved 2013-12-24 | |
TASTE OF RUSSIA LIMITED | Director | 2004-05-10 | CURRENT | 2001-09-13 | Active | |
MAYFAIR TRUSTEES LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
DELAWARE (DIRECTORS) LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
DELAWARE (NOMINEES) LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) | Director | 2003-04-04 | CURRENT | 1932-04-01 | Active | |
DELAWARE MANAGEMENT COMPANY LIMITED | Director | 2003-01-01 | CURRENT | 1999-04-06 | Active | |
COLLINS JOHNSON CORPORATE SERVICES LTD | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
NBA GROUP | Director | 2001-03-17 | CURRENT | 1999-09-09 | Active | |
ANDREW LAMB LTD | Director | 2001-01-10 | CURRENT | 2001-01-05 | Active | |
ANDREW LAMB ASSOCIATES LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-05 | Active | |
JOHN HOWARD CONSULTANCY LIMITED(THE) | Director | 2000-01-11 | CURRENT | 1978-07-21 | Active | |
TEMPLE SYSTEMS LIMITED | Director | 1995-04-06 | CURRENT | 1995-04-06 | Active | |
COLLINS JOHNSON INTERNATIONAL LIMITED | Director | 1995-01-17 | CURRENT | 1995-01-17 | Active | |
A H SONGS LIMITED | Director | 1994-08-01 | CURRENT | 1994-07-11 | Active | |
NATIONAL ASSOCIATION OF TELEWORKERS | Director | 1992-05-20 | CURRENT | 1992-05-20 | Active | |
IHM RECRUITMENT LIMITED | Director | 1992-01-30 | CURRENT | 1983-11-02 | Liquidation | |
PRIVATE FUNDING & SECURITIES LIMITED | Director | 1991-10-12 | CURRENT | 1990-10-12 | Active | |
NEELKANTH PROPERTIES LIMITED | Director | 2011-03-18 | CURRENT | 2003-10-09 | Active | |
NEELKANTH PROPERTIES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
TM02 | Termination of appointment of Delaware Management Company Limited on 2018-03-29 | |
AP04 | Appointment of Saville Company Secretaries Limited as company secretary on 2018-03-29 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Jayantika Vijay Pandya on 2010-03-13 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM 25 North Row Mayfair London W1K 6DJ | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM Suite 21 80 Park Lane London W1K 7TR United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2013-06-01 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM 77 Brook Street Mayfair London W1K 4HY | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2012-10-24 | |
AR01 | 16/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AR01 | 16/06/10 FULL LIST | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMBAI RAGHWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIKSHIT HALAI | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
CERTNM | COMPANY NAME CHANGED CARRYPAQ (EMEA) LIMITED CERTIFICATE ISSUED ON 10/02/05 | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 10/06/04--------- £ SI 170@1=170 £ IC 590/760 | |
RES04 | £ NC 1000/20000 06/09/ | |
123 | NC INC ALREADY ADJUSTED 06/09/04 | |
ELRES | S366A DISP HOLDING AGM 10/10/03 | |
ELRES | S366A DISP HOLDING AGM 10/10/03 | |
ELRES | S386 DISP APP AUDS 10/10/03 | |
ELRES | S366A DISP HOLDING AGM 10/10/03 | |
88(2)R | AD 25/03/04--------- £ SI 100@1=100 £ IC 490/590 | |
ELRES | S252 DISP LAYING ACC 10/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
88(2)R | AD 19/09/03--------- £ SI 489@1=489 £ IC 1/490 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | 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 | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.51 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
Creditors Due Within One Year | 2012-12-31 | £ 25,792 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 252,241 |
Creditors and other liabilities
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 TECHRES (EMEA) LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 7,078 |
Cash Bank In Hand | 2011-12-31 | £ 126,110 |
Current Assets | 2012-12-31 | £ 37,956 |
Current Assets | 2011-12-31 | £ 260,266 |
Debtors | 2012-12-31 | £ 30,878 |
Debtors | 2011-12-31 | £ 134,156 |
Shareholder Funds | 2012-12-31 | £ 12,164 |
Shareholder Funds | 2011-12-31 | £ 8,025 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as TECHRES (EMEA) 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. |