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Home > England & Wales Companies > 22 POINT SIX (TECHNOLOGY) LIMITED
Company Information for

22 POINT SIX (TECHNOLOGY) LIMITED

Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT,
Company Registration Number
07026895
Private Limited Company
Liquidation

Company Overview

About 22 Point Six (technology) Ltd
22 POINT SIX (TECHNOLOGY) LIMITED was founded on 2009-09-23 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". 22 Point Six (technology) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
22 POINT SIX (TECHNOLOGY) LIMITED
 
Legal Registered Office
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
Other companies in RH15
 
Previous Names
22 POINT SIX (EUROPE) LIMITED20/12/2013
BDM (EUROPE) LTD01/10/2012
Filing Information
Company Number 07026895
Company ID Number 07026895
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152644222  
Last Datalog update: 2023-12-18 08:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 POINT SIX (TECHNOLOGY) LIMITED
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Company Officers of 22 POINT SIX (TECHNOLOGY) LIMITED

Current Directors
Officer Role Date Appointed
SHARON JANE POWELL
 Director 2014-01-16
MICHAEL JOHN SURRIDGE
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JAMES WEEKS
 Director 2014-01-16 2015-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON JANE POWELL BDM VOICE LIMITED Director 2007-05-10 CURRENT 2005-11-10 Active
MICHAEL JOHN SURRIDGE CC PRO LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
MICHAEL JOHN SURRIDGE BDM TALK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MICHAEL JOHN SURRIDGE 22 POINT SIX (MARITIME) LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
MICHAEL JOHN SURRIDGE BDM VOICE LIMITED Director 2005-12-05 CURRENT 2005-11-10 Active
MICHAEL JOHN SURRIDGE BUSINESS DEVELOPMENT & MARKETING LTD Director 2004-10-14 CURRENT 2004-10-12 Active

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
2023-09-16Voluntary liquidation. Return of final meeting of creditors
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-05-28
2023-03-16Appointment of a voluntary liquidator
2023-03-14Removal of liquidator by court order
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-28
2021-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-28
2020-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-28
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Greenacre Court Station Road Burgess Hill West Sussex RH15 9DS England
2019-06-17LIQ02Voluntary liquidation Statement of affairs
2019-06-17600Appointment of a voluntary liquidator
2019-06-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-29
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 125
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Greenacres Station Road Burgess Hill West Sussex RH15 9DS
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 125
2015-10-12AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES WEEKS
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 125
2015-07-14SH0116/04/15 STATEMENT OF CAPITAL GBP 125
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0123/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AP01DIRECTOR APPOINTED MR ANTONY JAMES WEEKS
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM the Old Stable Block Borde Hill Gardens Balcombe Road Haywards Heath West Sussex RH16 1XP
2014-01-22AP01DIRECTOR APPOINTED MRS SHARON JANE POWELL
2013-12-20RES15CHANGE OF NAME 20/12/2013
2013-12-20CERTNMCompany name changed 22 point six (europe) LIMITED\certificate issued on 20/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-01RES15CHANGE OF NAME 17/09/2012
2012-10-01CERTNMCOMPANY NAME CHANGED BDM (EUROPE) LTD CERTIFICATE ISSUED ON 01/10/12
2012-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AR0123/09/11 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AR0123/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SURRIDGE / 23/09/2010
2010-04-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-28225CURRSHO FROM 30/09/2010 TO 31/12/2009
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 22 POINT SIX (TECHNOLOGY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-07-29
Appointmen2019-06-04
Resolution2019-06-04
Fines / Sanctions
No fines or sanctions have been issued against 22 POINT SIX (TECHNOLOGY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 POINT SIX (TECHNOLOGY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 1,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 22 POINT SIX (TECHNOLOGY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,000
Current Assets 2012-01-01 £ 1,921
Debtors 2012-01-01 £ 921
Shareholder Funds 2012-01-01 £ 85

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 POINT SIX (TECHNOLOGY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 POINT SIX (TECHNOLOGY) LIMITED
Trademarks
We have not found any records of 22 POINT SIX (TECHNOLOGY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 POINT SIX (TECHNOLOGY) 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 (64209 - Activities of other holding companies n.e.c.) as 22 POINT SIX (TECHNOLOGY) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 22 POINT SIX (TECHNOLOGY) 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 TypeNotice of
Defending party22 POINT SIX (TECHNOLOGY) LIMITEDEvent Date2022-07-29
 
Initiating party Event TypeAppointmen
Defending party22 POINT SIX (TECHNOLOGY) LIMITEDEvent Date2019-06-04
Name of Company: 22 POINT SIX (TECHNOLOGY) LIMITED Company Number: 07026895 Nature of Business: Holding company Registered office: Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT…
 
Initiating party Event TypeResolution
Defending party22 POINT SIX (TECHNOLOGY) LIMITEDEvent Date2019-06-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 POINT SIX (TECHNOLOGY) 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 22 POINT SIX (TECHNOLOGY) 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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