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Company Information for

TECH NATION GROUP LIMITED

6TH FLOOR 180 STRAND, 2 ARUNDEL STREET, LONDON, WC2R 3DA,
Company Registration Number
08843778
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tech Nation Group Ltd
TECH NATION GROUP LIMITED was founded on 2014-01-14 and has its registered office in London. The organisation's status is listed as "Active". Tech Nation Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TECH NATION GROUP LIMITED
 
Legal Registered Office
6TH FLOOR 180 STRAND
2 ARUNDEL STREET
LONDON
WC2R 3DA
Other companies in E1
 
Previous Names
TECH CITY GROUP LIMITED25/04/2018
TECH CITY (UK) LIMITED24/04/2018
Filing Information
Company Number 08843778
Company ID Number 08843778
Date formed 2014-01-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB183368483  
Last Datalog update: 2024-02-05 07:46:49
Primary Source:Companies House
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Company Officers of TECH NATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
FRANCES HEMINGWAY
 Company Secretary 2018-04-02
EILEEN BURBIDGE
 Director 2015-09-22
GERARD ARTHUR GRECH
 Director 2014-01-14
ADAM CHRISTOPHER HALE
 Director 2018-03-29
EMMA LOUISE JONES
 Director 2018-03-29
TIMOTHY FRANCIS LUKE
 Director 2015-05-07
DAVID JAMES RICHARDS
 Director 2018-03-29
SARAH FLORENCE WOOD
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MATTHEW KLEIN
 Director 2015-09-22 2018-06-15
YOUNG HWOON KIM
 Director 2014-09-19 2018-03-13
WENDY THIDA WHITE
 Director 2015-05-07 2018-03-13
YONCA BRUNINI
 Director 2015-09-22 2017-01-10
JOANNA SHIELDS
 Director 2014-01-14 2015-05-13
CAROLINE RAE
 Director 2014-01-14 2014-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN BURBIDGE POLYAI LIMITED Director 2018-01-29 CURRENT 2017-11-06 Active
GERARD ARTHUR GRECH TECH CITY GROUP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ADAM CHRISTOPHER HALE SOURCED GROUP CLOUD SERVICES LIMITED Director 2018-04-20 CURRENT 2013-03-27 Active
ADAM CHRISTOPHER HALE TACET 5 LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ADAM CHRISTOPHER HALE TACET4 LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2015-09-22
EMMA LOUISE JONES REDBRICK ENTERPRISES LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
EMMA LOUISE JONES STARTUP BRITAIN Director 2013-01-18 CURRENT 2011-04-08 Dissolved 2015-08-11
EMMA LOUISE JONES ENTERPRISE NATION LTD Director 2003-02-24 CURRENT 2003-02-24 Active
SARAH FLORENCE WOOD MAGNOLIA ESTATES II LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SARAH FLORENCE WOOD MAGNOLIA ESTATES LIMITED Director 2016-08-04 CURRENT 2016-08-04 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
2023-12-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-27Current accounting period shortened from 31/03/24 TO 31/12/23
2023-04-25DIRECTOR APPOINTED MR BRENT SHAWZIN HOBERMAN
2023-04-25DIRECTOR APPOINTED MRS CAROLYN DAWSON
2023-04-25Termination of appointment of Roger Lovegrove on 2023-04-21
2023-04-25APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH DICK
2023-04-25APPOINTMENT TERMINATED, DIRECTOR GERARD ARTHUR GRECH
2023-04-25APPOINTMENT TERMINATED, DIRECTOR TRECILLA SAVITA LOBO
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM 20-22 Wenlock Road London N1 7GU
2023-04-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL KELLY
2023-04-25APPOINTMENT TERMINATED, DIRECTOR ANNETTE ELIZABETH WILSON
2023-04-25APPOINTMENT TERMINATED, DIRECTOR SARAH FLORENCE WOOD
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ERIC DAVIS COLLINS
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KANJI
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RICHARDS
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR LESLEY ECCLES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDMUND JOHNSON
2022-10-18AP03Appointment of Mr Roger Lovegrove as company secretary on 2022-09-20
2022-10-18TM02Termination of appointment of Frances Hemingway on 2022-09-20
2022-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-28Director's details changed for Mr Hussein Kanji on 2022-04-18
2022-04-28CH01Director's details changed for Mr Hussein Kanji on 2022-04-18
2022-01-26Director's details changed for Mr Eric Davis Collins on 2022-01-26
2022-01-26Director's details changed for Ms Lesley Eccles on 2022-01-26
2022-01-26Director's details changed for Mrs Trecilla Savita Lobo on 2022-01-26
2022-01-26Director's details changed for Mr Hussein Kanji on 2022-01-26
2022-01-26CH01Director's details changed for Mr Eric Davis Collins on 2022-01-26
2022-01-21Director's details changed for Mr Gerard Arthur Grech on 2022-01-21
2022-01-21CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-21CH01Director's details changed for Mr Gerard Arthur Grech on 2022-01-21
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-22AP01DIRECTOR APPOINTED MISS ANNA DICK
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS LUKE
2021-04-01CH01Director's details changed for Mr David James Richards on 2021-04-01
2021-03-12CH01Director's details changed for Dr Sarah Florence Wood on 2021-03-12
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-19AP01DIRECTOR APPOINTED MR JOSEPH EDMUND JOHNSON
2020-09-29AP01DIRECTOR APPOINTED MRS ANNETTE ELIZABETH WILSON
2020-09-28AP01DIRECTOR APPOINTED MR ERIC DAVIS COLLINS
2020-08-26CH01Director's details changed for Dr Sarah Florence Wood on 2020-08-25
2020-06-09AP01DIRECTOR APPOINTED MR STEPHEN PAUL KELLY
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BURBIDGE
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE JONES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WENDY TAN WHITE
2020-02-09CH01Director's details changed for Ms Eileen Burbidge on 2020-02-09
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-15AD03Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2020-01-15AD02Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER HALE
2019-12-16CH01Director's details changed for Mrs Eileen Burbidge on 2019-12-16
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-15AP01DIRECTOR APPOINTED MS LESLEY ECCLES
2018-10-08AP01DIRECTOR APPOINTED MRS WENDY TAN WHITE
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MATTHEW KLEIN
2018-05-23AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER HALE
2018-05-23AP01DIRECTOR APPOINTED DR SARAH FLORENCE WOOD
2018-05-23AP01DIRECTOR APPOINTED MISS EMMA LOUISE JONES
2018-05-23AP01DIRECTOR APPOINTED MR DAVID JAMES RICHARDS
2018-04-25RES15CHANGE OF COMPANY NAME 29/07/20
2018-04-25CERTNMCOMPANY NAME CHANGED TECH CITY GROUP LIMITED CERTIFICATE ISSUED ON 25/04/18
2018-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-24RES15CHANGE OF COMPANY NAME 29/07/20
2018-04-24CERTNMCOMPANY NAME CHANGED TECH CITY (UK) LIMITED CERTIFICATE ISSUED ON 24/04/18
2018-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-06AP03Appointment of Mrs Frances Hemingway as company secretary on 2018-04-02
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR YOUNG KIM
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR YONCA BRUNINI
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AP01DIRECTOR APPOINTED YONCA BRUNINI
2016-04-18AP01DIRECTOR APPOINTED MS EILEEN BURBIDGE
2016-04-15AP01DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN
2016-02-01AR0114/01/16 NO MEMBER LIST
2015-10-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07AP01DIRECTOR APPOINTED TIMOTHY FRANCIS LUKE
2015-05-07AP01DIRECTOR APPOINTED WENDY THIDA WHITE
2015-02-03AR0114/01/15 NO MEMBER LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 69-89 MILE END ROAD LONDON E1 4TT UNITED KINGDOM
2014-09-23AP01DIRECTOR APPOINTED MR YOUNG HWOON KIM
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 160 CITY ROAD LONDON EC1V 2NP UNITED KINGDOM
2014-06-18AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAE
2014-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TECH NATION GROUP 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 TECH NATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECH NATION GROUP 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TECH NATION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TECH NATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECH NATION GROUP LIMITED
Trademarks

Trademark applications by TECH NATION GROUP LIMITED

TECH NATION GROUP LIMITED is the Original Applicant for the trademark TECH NATION & DESIGN ™ (86601142) through the USPTO on the 2015-04-17
The color(s) blue, black, and white is/are claimed as a feature of the mark.
TECH NATION GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003096331 Future Fifty ™ (UK00003096331) through the UKIPO on the 2015-02-26
Trademark class: Arranging business introductions; business networking services; business assistance services; business information services; business marketing services.
TECH NATION GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003108407 DIGITAL BUSINESS ACADEMY ™ (UK00003108407) through the UKIPO on the 2015-05-13
Trademark classes: Downloadable electronic publications; training materials in electronic format; instructional materials in electronic format. Printed publications; instructional and teaching materials; newsletters; magazines; books; newspapers; periodicals. Business advisory services; business assistance; business information services; advisory services relating to business management and business operation; business appraisal services; business consultancy services; provision of commercial information. Provision of educational, instructional and training courses; conducting courses, seminars and workshops; education, instruction and training courses for accessing via the internet and other communication and computer networks; publication of texts, books and of magazines; providing on line electronic publications (not downloadable).
Income
Government Income
We have not found government income sources for TECH NATION GROUP 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 (62020 - Information technology consultancy activities) as TECH NATION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECH NATION GROUP 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
TECH NATION GROUP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 710,340

CategoryAward Date Award/Grant
Tech City (UK) Ltd Programme of Work 13-14 : Not Available 2014-01-01 £ 710,340

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.

European Union CORDIS Awards
The European Union has not awarded TECH NATION GROUP 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.
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