Active - Proposal to Strike off
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Company Information for TECHNACODE LIMITED
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
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Company Registration Number
 08428996 Private Limited Company
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Company Overview
About Technacode Ltd
TECHNACODE LIMITED was founded on 2013-03-04 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Technacode Limited is a Private Limited Company registered in United Kingdom 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 | ||
|---|---|---|
| TECHNACODE LIMITED | ||
| Legal Registered Office | ||
| 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX Other companies in UB8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08428996 | |
|---|---|---|
| Company ID Number | 08428996 | |
| Date formed | 2013-03-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-12-31 | |
| Account next due | 2019-09-30 | |
| Latest return | 2018-03-04 | |
| Return next due | 2019-03-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNACODE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLENBY ACCOUNTANTS LTD BLACKBORN LIMITED COMPUSOURCE LIMITED COSMIC ACCOUNTING LIMITED PCR (NEWCASTLE) LIMITED WYZER WAYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLENBY ACCOUNTANTS LTD BLACKBORN LIMITED COMPUSOURCE LIMITED COSMIC ACCOUNTING LIMITED PCR (NEWCASTLE) LIMITED WYZER WAYS LTD
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Company Officers of TECHNACODE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM JAMES WILLIAM CREASE |
||
ROBERT ALAN O'NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH CREASE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACS LAND & PROPERTY LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| BROOK PACKING LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-06-06 | |
| ADAM CREASE SHIPPING LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Liquidation | |
| WARWICK EXPORTS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
| ADAM CREASE SHIPPING LIMITED | Director | 2014-10-01 | CURRENT | 2003-10-14 | Liquidation | |
| BERMUDA FORWARDERS (UK) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIANGLE HOLDINGS LIMITED | |
| PSC07 | CESSATION OF ADAM JAMES WILLIAM CREASE AS A PSC | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 210 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 210 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 21/02/2017 | |
| CERTNM | COMPANY NAME CHANGED ADAM CREASE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 210 | |
| AR01 | 04/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 210 | |
| AR01 | 04/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES WILLIAM CREASE / 03/10/2014 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALAN O'NEILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CREASE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RES13 | SHARE TRANSFERS 07/04/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 210 | |
| SH02 | SUB-DIVISION 02/04/14 | |
| RES13 | SUB-DIVISION, SHARE TRANSFERS 02/04/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 04/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX UNITED KINGDOM | |
| RES13 | ALLOT SHARES 13/05/2013 | |
| SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 210 | |
| AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 200 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TECHNACODE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TECHNACODE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TECHNACODE 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 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
|
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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 TECHNACODE LIMITED
Intangible Assets
Patents
We have not found any records of TECHNACODE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TECHNACODE LIMITED
Income
Government Income
We have not found government income sources for TECHNACODE 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 not elsewhere classified) as TECHNACODE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECHNACODE 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 TECHNACODE 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 TECHNACODE 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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