Company Information for TECHNOLOGY FOR MARKETS LIMITED
C/O GPC FINANCIAL MANAGEMENT LTD, 5 FITZHARDINGE STREET, MARYLEBONE, LONDON, W1H 6ED,
|
Company Registration Number
05611616
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TECHNOLOGY FOR MARKETS LIMITED | |
Legal Registered Office | |
C/O GPC FINANCIAL MANAGEMENT LTD 5 FITZHARDINGE STREET MARYLEBONE LONDON W1H 6ED Other companies in SY8 | |
Company Number | 05611616 | |
---|---|---|
Company ID Number | 05611616 | |
Date formed | 2005-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 07:29:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TECHNOLOGY FOR MARKETS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ADRIAN ASHWORTH |
||
JOHN ADRIAN ASHWORTH |
||
MATTHEW SCOTT BRUCE |
||
DAVID CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW CLARKE |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINTERACT LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2016-02-02 | |
CAPLIN TRUSTEES LIMITED | Director | 2016-04-27 | CURRENT | 2001-07-12 | Dissolved 2016-12-27 | |
CAPLIN SYSTEMS LIMITED | Director | 2014-04-22 | CURRENT | 1993-06-03 | Active | |
CAPLIN GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1996-05-22 | Active | |
WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2006-03-17 | CURRENT | 1967-04-05 | Active | |
XENTANIUM LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2018-02-20 | |
FINTERACT LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2016-02-02 | |
CRC PROPERTIES LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRUCE | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRUCE | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 01/06/2016 | |
PSC07 | CESSATION OF JOHN ADRIAN ASHWORTH AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT BRUCE / 27/12/2015 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 51 JULIAN ROAD LUDLOW SHROPSHIRE SY8 1HD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT BRUCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHWORTH / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/08/07--------- £ SI 10000@1=10000 £ IC 20000/30000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
123 | £ NC 10000/1000000 11/10/06 | |
88(2)R | AD 11/10/06--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
88(2)R | AD 11/10/06--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
88(2)R | AD 03/11/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-01-01 | £ 1,073 |
---|
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 TECHNOLOGY FOR MARKETS LIMITED
Called Up Share Capital | 2012-01-01 | £ 40,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 10,971 |
Current Assets | 2012-01-01 | £ 10,971 |
Fixed Assets | 2012-01-01 | £ 62,283 |
Tangible Fixed Assets | 2012-01-01 | £ 2,695 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TECHNOLOGY FOR MARKETS 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. |