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Home > England & Wales Companies > TI (TECHNOLOGY INNOVATORS) LIMITED
Company Information for

TI (TECHNOLOGY INNOVATORS) LIMITED

VISTA BUSINESS CENTRE 50 SALISBURY RD, GROUND FLOOR, VISTA BUSINESS CENTRE, HOUNSLOW, HEATHROW, TW4 6JQ,
Company Registration Number
05845293
Private Limited Company
Active

Company Overview

About Ti (technology Innovators) Ltd
TI (TECHNOLOGY INNOVATORS) LIMITED was founded on 2006-06-13 and has its registered office in Hounslow. The organisation's status is listed as "Active". Ti (technology Innovators) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TI (TECHNOLOGY INNOVATORS) LIMITED
 
Legal Registered Office
VISTA BUSINESS CENTRE 50 SALISBURY RD, GROUND FLOOR
VISTA BUSINESS CENTRE
HOUNSLOW
HEATHROW
TW4 6JQ
Other companies in SE1
 
Filing Information
Company Number 05845293
Company ID Number 05845293
Date formed 2006-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB927435705  
Last Datalog update: 2023-09-05 09:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TI (TECHNOLOGY INNOVATORS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONI CONSULTANCY COMPANY LTD   AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED   IMPULSE BUSINESS SOLUTIONS LIMITED   KAMAN PROFESSIONAL SERVICES LTD
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Company Officers of TI (TECHNOLOGY INNOVATORS) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROBERT FRANCIS
 Director 2006-06-13
SUNIL SHARMA
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HR ACCOUNTANTS LIMITED
 Company Secretary 2006-06-13 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROBERT FRANCIS YOTI CHARITABLE FOUNDATION Director 2017-07-03 CURRENT 2017-07-03 Active
DUNCAN ROBERT FRANCIS YOTI LTD Director 2015-07-07 CURRENT 2014-04-15 Active
DUNCAN ROBERT FRANCIS CLUB SONAR UK LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DUNCAN ROBERT FRANCIS TRM TRADING (UK) LIMITED Director 2013-02-27 CURRENT 2012-06-20 Active - Proposal to Strike off
DUNCAN ROBERT FRANCIS TRUMIN LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2015-11-25

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
2023-08-31Unaudited abridged accounts made up to 2022-11-30
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-02-25CESSATION OF DUNCAN FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL SHARMA
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-16SH06Cancellation of shares. Statement of capital on 2021-04-01 GBP 197.50
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-02-28PSC07CESSATION OF DUNCAN FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28PSC09Withdrawal of a person with significant control statement on 2018-02-28
2018-02-26PSC03Notification of Duncan Francis as a person with significant control on 2016-04-06
2018-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN FRANCIS
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26PSC08Notification of a person with significant control statement
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2016-10-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 242.5
2016-07-27AR0113/06/16 ANNUAL RETURN FULL LIST
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 242.5
2015-07-27AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM The Ti Group 115 Southwark Bridge Road London London SE1 0AX
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 242.5
2014-08-31AR0113/06/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16AP01DIRECTOR APPOINTED MR SUNIL SHARMA
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0113/06/13 ANNUAL RETURN FULL LIST
2013-02-23AA01Previous accounting period extended from 31/08/12 TO 30/11/12
2012-07-14AR0113/06/12 ANNUAL RETURN FULL LIST
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY HR ACCOUNTANTS LIMITED
2011-09-03AR0113/06/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-21SH0621/03/11 STATEMENT OF CAPITAL GBP 242.50
2011-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-09AR0113/06/10 FULL LIST
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HR ACCOUNTANTS LIMITED / 13/06/2010
2010-05-11SH0611/05/10 STATEMENT OF CAPITAL GBP 277.50
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 33 ALTON ROAD CROYDON SURREY CR0 4LZ
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-08-26363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-18AA31/08/07 TOTAL EXEMPTION FULL
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-1788(2)CAPITALS NOT ROLLED UP
2008-07-15363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-12225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2007-07-30363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-27RES13SUB DIVISION 14/03/07
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-04122S-DIV 14/03/07
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13NEWINCINCORPORATION 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 TI (TECHNOLOGY INNOVATORS) 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 TI (TECHNOLOGY INNOVATORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-07 Outstanding ENDURANCE SOUTH BANK LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-09-01 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE 2006-09-01 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 649,986
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TI (TECHNOLOGY INNOVATORS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 243
Cash Bank In Hand 2011-09-01 £ 4,471
Current Assets 2011-09-01 £ 943,422
Debtors 2011-09-01 £ 892,583
Fixed Assets 2011-09-01 £ 52,045
Shareholder Funds 2011-09-01 £ 345,481
Stocks Inventory 2011-09-01 £ 46,368
Tangible Fixed Assets 2011-09-01 £ 14,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TI (TECHNOLOGY INNOVATORS) LIMITED registering or being granted any patents
Domain Names

TI (TECHNOLOGY INNOVATORS) LIMITED owns 2 domain names.

theticloud.co.uk   thetigroup.co.uk  

Trademarks
We have not found any records of TI (TECHNOLOGY INNOVATORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI (TECHNOLOGY INNOVATORS) 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 TI (TECHNOLOGY INNOVATORS) 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
Outgoings
Business Rates/Property Tax
No properties were found where TI (TECHNOLOGY INNOVATORS) 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.
Import/Export of Goods
Goods imported/exported by TI (TECHNOLOGY INNOVATORS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-08-0184717020Central storage units for automatic data-processing machines
2013-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-05-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2013-02-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-02-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-08-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-03-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-01-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-12-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-04-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-12-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-11-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-10-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-10-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-08-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-07-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-04-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-04-0185235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2010-02-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TI (TECHNOLOGY INNOVATORS) 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 TI (TECHNOLOGY INNOVATORS) 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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