Company Information for SHOTOVER TECHNOLOGIES LTD
CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SHOTOVER TECHNOLOGIES LTD | ||
Legal Registered Office | ||
CELTIC HOUSE, CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA Other companies in OX3 | ||
Previous Names | ||
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Company Number | 08046773 | |
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Company ID Number | 08046773 | |
Date formed | 2012-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB157725093 |
Last Datalog update: | 2024-04-07 04:22:44 |
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Officer | Role | Date Appointed |
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EDWARD FRANCIS HINDS |
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JOE MILES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILES PROPERTIES READING LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MILES PROPERTIES HOLDINGS LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
ATAMATE LTD | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
HORTON AND GARTON LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
31/03/22 STATEMENT OF CAPITAL GBP 2300973.33 | ||
30/04/22 STATEMENT OF CAPITAL GBP 2472573.33 | ||
01/03/23 STATEMENT OF CAPITAL GBP 3016642.47 | ||
05/11/23 STATEMENT OF CAPITAL GBP 3886642.47 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH03 | Purchase of own shares | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNDALL MILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 1032786.32 | |
AP01 | DIRECTOR APPOINTED MRS JULIA LYNDALL MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS HINDS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MILES | |
PSC07 | CESSATION OF JOE MILES AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 742786.32 | |
AAMD | Amended account full exemption | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE MILES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 742752.85 | |
CH01 | Director's details changed for Mr Hugh Alexander Cockburn Miles on 2018-08-14 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF JOSEPH MILES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM Old House the Ridings Old House Oxford OX3 8TB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE MILES | |
AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER COCKBURN MILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 654757.45 | |
CH01 | Director's details changed for Mr Edward Francis Hinds on 2018-04-26 | |
RES15 | CHANGE OF COMPANY NAME 25/09/17 | |
CERTNM | COMPANY NAME CHANGED ATAMATE LTD CERTIFICATE ISSUED ON 25/09/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 568729.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MILES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HINDS | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 403689.1 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 403655.73 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 497696.25 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 497696.25 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 497696.25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MILES / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS HINDS / 12/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MILES / 12/08/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 332655.73 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/04/15 STATEMENT OF CAPITAL GBP 332655.73 | |
SH01 | 05/04/15 STATEMENT OF CAPITAL GBP 332655.73 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 195130.8 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 195130.8 | |
RP04 | SECOND FILING WITH MUD 26/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 195130.8 | |
AR01 | 26/04/14 FULL LIST | |
AR01 | 26/04/14 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 195130.8 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 195130.8 | |
RES01 | ADOPT ARTICLES 01/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | CONSOLIDATION 01/05/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 84416.28 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 84416.28 | |
AP01 | DIRECTOR APPOINTED MR EDWARD FRANCIS HINDS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-12-31 | £ 63,741 |
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Creditors and other liabilities
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 SHOTOVER TECHNOLOGIES LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SHOTOVER TECHNOLOGIES LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Category | Award/Grant | |
---|---|---|
Atamate Lightswitch : Innovation Voucher | 2013-04-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |