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Home > England & Wales Companies > PALM TREE TECHNOLOGY LIMITED
Company Information for

PALM TREE TECHNOLOGY LIMITED

79 BLUNDEN DRIVE, SLOUGH, BERKSHIRE, SL3 8WQ,
Company Registration Number
05098773
Private Limited Company
Active

Company Overview

About Palm Tree Technology Ltd
PALM TREE TECHNOLOGY LIMITED was founded on 2004-04-08 and has its registered office in Slough. The organisation's status is listed as "Active". Palm Tree Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALM TREE TECHNOLOGY LIMITED
 
Legal Registered Office
79 BLUNDEN DRIVE
SLOUGH
BERKSHIRE
SL3 8WQ
Other companies in SL3
 
Previous Names
ALOE CAPITAL PLC25/01/2005
Filing Information
Company Number 05098773
Company ID Number 05098773
Date formed 2004-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 13:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALM TREE TECHNOLOGY LIMITED
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Companies with same name PALM TREE TECHNOLOGY LIMITED
The following companies were found which have the same name as PALM TREE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALM TREE TECHNOLOGY, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-01-21
Palm Tree Technology Limited Unknown Company formed on the 2021-07-16

Company Officers of PALM TREE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MARIOS CONSTANDINOS PSYLLIDES
 Company Secretary 2007-08-10
NORMAN ROSS MACDONALD
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WILLIAM ANTHONY LASCELLES
 Director 2005-12-28 2016-07-28
WILLIAM YOUNG HUGHES
 Director 2007-09-14 2014-03-31
CHRISTIAN HESSLER
 Director 2007-08-20 2014-02-28
NEIL MEHTA
 Director 2010-05-22 2013-06-04
NISHIT KOTECHA
 Director 2007-05-30 2009-07-24
DELON DOTSON
 Director 2004-12-15 2009-06-22
JOHN DAVID VERGOPOULOS
 Director 2005-04-19 2007-09-14
NORMAN ROSS MACDONALD
 Company Secretary 2007-07-02 2007-08-10
JEMMA HELEN KATE GEORGE
 Director 2004-12-15 2007-07-20
JOHN PETER WILSON
 Company Secretary 2005-06-10 2007-06-28
JOHN PETER WILSON
 Director 2005-06-10 2007-06-28
TABOR SECRETARIES LIMITED
 Company Secretary 2004-04-08 2005-06-10
MICHEL PAUL BACHELIER
 Director 2004-12-15 2005-06-10
JEREMY IAN FRIEDLANDER
 Director 2004-04-08 2005-06-10
RUSSELL BARRATT
 Director 2004-04-08 2004-12-15
LINDA DODD
 Director 2004-04-08 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ROSS MACDONALD NGOYA LIMITED Director 2016-06-27 CURRENT 2015-03-17 Active - Proposal to Strike off
NORMAN ROSS MACDONALD AMPFHER WEALTH HOLDINGS LIMITED Director 2012-09-21 CURRENT 2011-01-28 Dissolved 2014-06-17
NORMAN ROSS MACDONALD LIVE ENSURE LTD Director 2010-03-15 CURRENT 2010-03-15 Active
NORMAN ROSS MACDONALD PTT EMPLOYEE TRUST LIMITED Director 2008-06-17 CURRENT 2007-06-13 Dissolved 2013-12-10

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
2024-05-28CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 285594.828
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MARIOS PSYLLIDES on 2017-05-03
2017-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM ANTHONY LASCELLES
2016-06-18CH01Director's details changed for Mr Norman Ross Macdonald on 2016-06-18
2016-06-08CH01Director's details changed for Mr Norman Ross Macdonald on 2016-06-08
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 285594.828
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 285594.828
2015-05-20AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 285594.828
2014-05-06AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2014-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HESSLER
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12SH0101/11/13 STATEMENT OF CAPITAL GBP 285594.828
2013-07-29SH0107/06/13 STATEMENT OF CAPITAL GBP 282197.437
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MEHTA
2013-05-24AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-22SH0115/04/13 STATEMENT OF CAPITAL GBP 281719.437
2013-03-27SH0126/03/13 STATEMENT OF CAPITAL GBP 281219.437
2013-03-14SH0110/03/13 STATEMENT OF CAPITAL GBP 281119.437
2013-03-14SH0110/03/13 STATEMENT OF CAPITAL GBP 281119.437
2013-03-06SH0101/03/13 STATEMENT OF CAPITAL GBP 280369.437
2013-02-19SH0124/01/13 STATEMENT OF CAPITAL GBP 279619.437
2013-01-25SH0124/01/13 STATEMENT OF CAPITAL GBP 278119.437
2013-01-24SH0117/12/12 STATEMENT OF CAPITAL GBP 277452.771
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 46 BERKELEY SQUARE LONDON W1J 5AT
2012-10-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0128/04/12 FULL LIST
2012-05-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-15AR0128/04/11 FULL LIST
2011-02-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-02-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-02-03RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-02-03RES02REREG PLC TO PRI; RES02 PASS DATE:29/01/2011
2010-10-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-08AR0128/04/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-05-26AP01DIRECTOR APPOINTED MR NEIL MEHTA
2009-08-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR NISHIT KOTECHA
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR DELON DOTSON
2009-06-15123GBP NC 1000000/5000000 01/05/09
2009-06-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD LASCELLES / 24/11/2008
2008-06-18MEM/ARTSARTICLES OF ASSOCIATION
2008-05-16363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288bSECRETARY RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 50 ALBEMARLE STREET LONDON W1S 4BD
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 50 ALBEMARLE STREET LONDON W1S 4BD
2007-08-2288(2)RAD 15/12/05--------- £ SI 312500@.001
2007-08-21AUDAUDITOR'S RESIGNATION
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-1188(2)RAD 19/06/07--------- £ SI 17562500@.001=17562 £ IC 72277/89839
2007-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-06-19AUDAUDITOR'S RESIGNATION
2007-06-1988(2)RAD 30/05/07--------- £ SI 2190092@.001=2190 £ IC 70087/72277
2007-06-11288aNEW DIRECTOR APPOINTED
2007-05-16363sRETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS
2007-02-0288(2)OAD 26/07/06--------- £ SI 2062500@.001
2006-05-12363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288bDIRECTOR RESIGNED
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: TABOR SECRETARIES LIMITED 2 CHAPEL COURT LONDON SE1 1HH
2005-08-03363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-30SASHARES AGREEMENT OTC
2005-06-30117APPLICATION COMMENCE BUSINESS
2005-06-30CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to PALM TREE TECHNOLOGY 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 PALM TREE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2006-01-03 Outstanding CLOSE INCOME & GROWTH VCT PLC (THE SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-05-01 £ 375,000
Creditors Due Within One Year 2012-05-01 £ 1,510,391
Non-instalment Debts Due After5 Years 2012-05-01 £ 699,809
Provisions For Liabilities Charges 2012-05-01 £ 225,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PALM TREE TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 281,720
Cash Bank In Hand 2012-05-01 £ 1,985
Current Assets 2012-05-01 £ 156,090
Debtors 2012-05-01 £ 154,105
Secured Debts 2012-05-01 £ 375,000
Shareholder Funds 2012-05-01 £ 1,954,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALM TREE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALM TREE TECHNOLOGY LIMITED
Trademarks
We have not found any records of PALM TREE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALM TREE TECHNOLOGY 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 (58290 - Other software publishing) as PALM TREE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALM TREE TECHNOLOGY 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 PALM TREE TECHNOLOGY 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 PALM TREE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL3 8WQ