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Company Information for

TECHMED SERVICES LIMITED

15 CHURCH STREET, HERTFORD, SG14 1EJ,
Company Registration Number
05737317
Private Limited Company
Active

Company Overview

About Techmed Services Ltd
TECHMED SERVICES LIMITED was founded on 2006-03-09 and has its registered office in Hertford. The organisation's status is listed as "Active". Techmed Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECHMED SERVICES LIMITED
 
Legal Registered Office
15 CHURCH STREET
HERTFORD
SG14 1EJ
Other companies in SG2
 
Previous Names
MOBILITY RENTALS LIMITED17/01/2011
Filing Information
Company Number 05737317
Company ID Number 05737317
Date formed 2006-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888037188  
Last Datalog update: 2024-02-05 07:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHMED SERVICES LIMITED
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Companies with same name TECHMED SERVICES LIMITED
The following companies were found which have the same name as TECHMED SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Techmed Services LLC Connecticut Unknown
TECHMED SERVICES PTE. LTD. SHENTON WAY Singapore 068805 Active Company formed on the 2020-02-25

Company Officers of TECHMED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDEN
 Company Secretary 2006-03-09
LAUREN MARIE BROMFIELD
 Director 2018-06-30
JOHN EDEN
 Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC GEORGE DENHAM
 Director 2006-03-09 2018-06-30
COLIN SMITH
 Director 2006-03-09 2015-06-03
VAUGHAN MARTIN COX
 Director 2006-03-09 2010-02-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-09 2006-03-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-09 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDEN DIRECT MOBILITY HIRE LTD Company Secretary 2006-01-20 CURRENT 2006-01-13 Active
JOHN EDEN DIRECT MOBILITY SOLUTIONS LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-17 Active
JOHN EDEN WARREN CRESCENT 2006 LTD Company Secretary 1999-04-07 CURRENT 1999-04-07 Liquidation
LAUREN MARIE BROMFIELD WARREN CRESCENT 2006 LTD Director 2016-10-27 CURRENT 1999-04-07 Liquidation
JOHN EDEN DIRECT MOBILITY HIRE LTD Director 2006-01-20 CURRENT 2006-01-13 Active
JOHN EDEN DIRECT MOBILITY SOLUTIONS LIMITED Director 2004-06-18 CURRENT 2004-06-17 Active
JOHN EDEN DIRECT MOBILITY (UK) LIMITED Director 1999-10-27 CURRENT 1999-10-27 Active
JOHN EDEN WARREN CRESCENT 2006 LTD Director 1999-04-07 CURRENT 1999-04-07 Liquidation

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
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-18CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN BROMFIELD
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Unit 1 Bury Grange Farm Ardeley Stevenage Hertfordshire SG2 7AE England
2019-04-02SH0111/03/19 STATEMENT OF CAPITAL GBP 100
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-07RES09Resolution of authority to purchase a number of shares
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 25
2018-08-07SH06Cancellation of shares. Statement of capital on 2018-06-30 GBP 25
2018-08-07SH03Purchase of own shares
2018-07-06PSC07CESSATION OF ALEC GEORGE DENHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEC GEORGE DENHAM
2018-07-06AP01DIRECTOR APPOINTED MRS LAUREN MARIE BROMFIELD
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 2 Bury Grange Cottages Ardeley Stevenage Hertfordshire SG2 7AE
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-29AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-27SH06Cancellation of shares. Statement of capital on 2015-06-30 GBP 50.00
2015-08-27RES09Resolution of authority to purchase a number of shares
2015-08-27SH03Purchase of own shares
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 75
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Warren House 201a Bury Street Edmonton London N9 9JE
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 75
2014-03-21AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-10AR0109/03/13 FULL LIST
2013-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 30/09/2012
2013-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GEORGE DENHAM / 30/09/2012
2012-10-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GEORGE DENHAM / 06/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 06/03/2012
2012-03-14AR0109/03/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-30AR0109/03/11 FULL LIST
2011-01-17RES15CHANGE OF NAME 14/01/2011
2011-01-17CERTNMCOMPANY NAME CHANGED MOBILITY RENTALS LIMITED CERTIFICATE ISSUED ON 17/01/11
2010-09-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-28SH0628/04/10 STATEMENT OF CAPITAL GBP 75
2010-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-17AR0109/03/10 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM WARREN HOUSE 201A BURY STREET EDMONTON LONDON N9 9JE
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDEN / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC GEORGE DENHAM / 17/03/2010
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN EDEN / 17/03/2010
2010-03-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN COX
2009-11-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM TRINITY HOUSE, FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH
2009-03-24363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-26363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-05-0488(2)RAD 09/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-10288bSECRETARY RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods



Licences & Regulatory approval
We could not find any licences issued to TECHMED SERVICES 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 TECHMED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHMED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 13,992
Creditors Due Within One Year 2012-05-01 £ 20,786
Provisions For Liabilities Charges 2012-05-01 £ 1,243

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
Annual Accounts
2022-04-30

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 TECHMED SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 75
Cash Bank In Hand 2012-05-01 £ 11,950
Current Assets 2012-05-01 £ 50,755
Debtors 2012-05-01 £ 37,092
Stocks Inventory 2012-05-01 £ 1,713
Tangible Fixed Assets 2012-05-01 £ 30,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHMED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHMED SERVICES LIMITED
Trademarks
We have not found any records of TECHMED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHMED SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as TECHMED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHMED SERVICES 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 TECHMED SERVICES 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 TECHMED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG14 1EJ