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Home > England & Wales Companies > AT TECHNOLOGY SOLUTIONS LIMITED
Company Information for

AT TECHNOLOGY SOLUTIONS LIMITED

15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
05919892
Private Limited Company
Liquidation

Company Overview

About At Technology Solutions Ltd
AT TECHNOLOGY SOLUTIONS LIMITED was founded on 2006-08-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". At Technology Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AT TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in GL20
 
Previous Names
WAVESS LIMITED29/04/2009
Filing Information
Company Number 05919892
Company ID Number 05919892
Date formed 2006-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB896443377  
Last Datalog update: 2019-04-04 08:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AT TECHNOLOGY SOLUTIONS LIMITED
The accountancy firm based at this address is GEORGE H.W. GRIFFITH LIMITED
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Companies with same name AT TECHNOLOGY SOLUTIONS LIMITED
The following companies were found which have the same name as AT TECHNOLOGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AT TECHNOLOGY SOLUTIONS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-09-05
AT TECHNOLOGY SOLUTIONS LIMITED Unknown

Company Officers of AT TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE HIGGINS
 Company Secretary 2006-08-30
ELIZABETH JANE HIGGINS
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM THIRLBY
 Director 2006-08-30 2012-04-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-08-30 2006-08-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-08-30 2006-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE HIGGINS LEARNING CENTRAL LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
ELIZABETH JANE HIGGINS 4 X 2 SOFTWARE LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2014-04-08
ELIZABETH JANE HIGGINS LEARNING CENTRAL LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
ELIZABETH JANE HIGGINS A T COMPUTERS LIMITED Director 1995-04-06 CURRENT 1992-04-13 Dissolved 2017-09-29

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
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-12
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Almswood House 93 High Street Evesham Worcestershire WR11 4DU
2017-12-21LIQ02Voluntary liquidation Statement of affairs
2017-12-04600Appointment of a voluntary liquidator
2017-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-13
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 60
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AA01Previous accounting period extended from 31/08/15 TO 31/10/15
2015-10-20RES01ADOPT ARTICLES 20/10/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-07AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 27 Cotswold Gardens Tewkesbury Gloucestershire GL20 5DW
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-01AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0130/08/12 ANNUAL RETURN FULL LIST
2012-05-23SH06Cancellation of shares. Statement of capital on 2012-05-23 GBP 60
2012-05-03SH03Purchase of own shares
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THIRLBY
2012-03-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0130/08/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0130/08/10 FULL LIST
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-01AD02SAIL ADDRESS CREATED
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM THIRLBY / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HIGGINS / 01/10/2009
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HIGGINS / 01/10/2009
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-05-09AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-24CERTNMCOMPANY NAME CHANGED WAVESS LIMITED CERTIFICATE ISSUED ON 29/04/09
2008-09-15363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-24363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ALMSWOOD HOUSE, 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bSECRETARY RESIGNED
2006-09-2088(2)RAD 30/08/06--------- £ SI 119@1=119 £ IC 1/120
2006-08-30NEWINCINCORPORATION 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 AT TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-27
Resolutions for Winding-up2017-11-27
Fines / Sanctions
No fines or sanctions have been issued against AT TECHNOLOGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AT TECHNOLOGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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 2013-08-31 £ 19,771
Creditors Due Within One Year 2012-08-31 £ 28,313
Creditors Due Within One Year 2012-08-31 £ 28,313
Creditors Due Within One Year 2011-08-31 £ 59,773
Provisions For Liabilities Charges 2013-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 AT TECHNOLOGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 12,598
Cash Bank In Hand 2012-08-31 £ 6,595
Cash Bank In Hand 2012-08-31 £ 6,595
Cash Bank In Hand 2011-08-31 £ 20,936
Current Assets 2013-08-31 £ 31,333
Current Assets 2012-08-31 £ 36,257
Current Assets 2012-08-31 £ 36,257
Current Assets 2011-08-31 £ 96,058
Debtors 2013-08-31 £ 18,735
Debtors 2012-08-31 £ 29,662
Debtors 2012-08-31 £ 29,662
Debtors 2011-08-31 £ 75,122
Shareholder Funds 2013-08-31 £ 13,632
Shareholder Funds 2012-08-31 £ 9,401
Shareholder Funds 2012-08-31 £ 9,401
Shareholder Funds 2011-08-31 £ 36,285
Tangible Fixed Assets 2013-08-31 £ 2,588
Tangible Fixed Assets 2012-08-31 £ 1,457
Tangible Fixed Assets 2012-08-31 £ 1,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AT TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AT TECHNOLOGY SOLUTIONS LIMITED
Trademarks
We have not found any records of AT TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT TECHNOLOGY SOLUTIONS 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 AT TECHNOLOGY SOLUTIONS 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 AT TECHNOLOGY SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAT TECHNOLOGY SOLUTIONS LIMITEDEvent Date2017-11-13
Liquidator's name and address: Martin FP Smith and Nicola Joanne Meadows of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH : Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAT TECHNOLOGY SOLUTIONS LIMITEDEvent Date2017-11-13
Passed- 13 November 2017 At a General Meeting of the above named company, duly convened and held at 15 Colmore Row, Birmingham on 13 November 2017, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound up voluntarily". 2. "That Martin FP Smith and Nicola J Meadows of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act jointly or separately". Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184 ) of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH . Date of Appointment: 13 November 2017 . Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com. Elizabeth Jane Higgins , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AT TECHNOLOGY SOLUTIONS 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 AT TECHNOLOGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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