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Company Information for

GLENDALE TECH CONSULTING LIMITED

WIMBLEDON, LONDON, SW19,

Company Registration Number

05723511

Private Limited Company

Dissolved

Dissolved 2016-01-19

Company Overview

About Glendale Tech Consulting Ltd

GLENDALE TECH CONSULTING LIMITED was founded on 2006-02-27 and had its registered office in Wimbledon. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GLENDALE TECH CONSULTING LIMITED

WIMBLEDON LONDON

Filing Information

Company Number		05723511
Date formed		2006-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-08-31
Date Dissolved		2016-01-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-02-12 13:14:50
Primary Source:	Companies House

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Company Officers of GLENDALE TECH CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
WOODBERRY SECRETARIAL LIMITED	Company Secretary	2014-05-30
STEVEN FREDERICK MAYALL	Director	2006-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QFL NOMINEE SECRETARY LIMITED	Company Secretary	2007-09-30	2014-05-30
JUST CONTRACTORS LIMITED	Company Secretary	2006-02-27	2007-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-02-27	2006-02-27

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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.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-26	DS01	APPLICATION FOR STRIKING-OFF
2015-05-29	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11	AR01	27/02/15 FULL LIST
2014-11-28	AA01	PREVEXT FROM 28/02/2014 TO 31/08/2014
2014-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY QFL NOMINEE SECRETARY LIMITED
2014-06-17	AP04	CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07	AR01	27/02/14 FULL LIST
2013-11-06	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-18	AR01	27/02/13 FULL LIST
2013-03-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QFL NOMINEE SECRETARY LIMITED / 01/10/2009
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK MAYALL / 01/10/2009
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2013 FROM BARBICAN HOUSE 26 - 34 OLD STREET LONDON EC1V 9QQ
2012-11-19	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-04-12	AR01	27/02/12 FULL LIST
2011-11-30	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-04-13	AR01	27/02/11 FULL LIST
2010-09-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-15	AR01	27/02/10 FULL LIST
2009-11-03	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-09-01	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-07	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-29	288a	NEW SECRETARY APPOINTED
2007-11-29	288b	SECRETARY RESIGNED
2007-03-13	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-02-28	288b	SECRETARY RESIGNED
2006-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to GLENDALE TECH CONSULTING 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 GLENDALE TECH CONSULTING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05723511' OR DefendantCompanyNumber='05723511' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLENDALE TECH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-02-28	£ 23,568
Creditors Due Within One Year	2012-02-28	£ 19,403

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-08-31

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 GLENDALE TECH CONSULTING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 83,634
Cash Bank In Hand	2012-02-28	£ 76,808
Current Assets	2013-02-28	£ 83,882
Current Assets	2012-02-28	£ 77,600
Shareholder Funds	2013-02-28	£ 60,674
Shareholder Funds	2012-02-28	£ 58,197

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLENDALE TECH CONSULTING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GLENDALE TECH CONSULTING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05723511' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05723511' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GLENDALE TECH CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENDALE TECH CONSULTING 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 (62090 - Other information technology service activities) as GLENDALE TECH CONSULTING LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05723511' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05723511' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GLENDALE TECH CONSULTING 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 GLENDALE TECH CONSULTING 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 GLENDALE TECH CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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