Liquidation
Company Information for TECNILOGICA LTD
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
TECNILOGICA LTD | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKS SL7 1NS | |
Company Number | 10069089 | |
---|---|---|
Company ID Number | 10069089 | |
Date formed | 2016-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 17/12/2017 | |
Latest return | ||
Return next due | 14/04/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-01-20 18:51:06 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY HUGH FETHERSTON-DILKE |
||
ANDREW CHRISTOPHER HAIRE |
||
PATRICK BRIAN FRANCIS ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN ALONSO |
Director | ||
JUAN ANTONIO CASADO |
Director | ||
JORGE GUTIÉRREZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIMATION UK LIMITED | Director | 2015-12-18 | CURRENT | 2014-09-04 | Liquidation | |
ENERGYQUOTE TRADING LIMITED | Director | 2015-08-17 | CURRENT | 2006-11-02 | Liquidation | |
THE JAVELIN GROUP LIMITED | Director | 2015-06-26 | CURRENT | 1997-08-19 | Dissolved 2018-02-07 | |
ACCENTURE SYSTEMS INTEGRATION LIMITED | Director | 2015-05-05 | CURRENT | 2010-12-16 | Liquidation | |
HYTRACC CONSULTING UK LIMITED | Director | 2014-09-01 | CURRENT | 2010-06-15 | Dissolved 2018-04-18 | |
PUREAPPS LIMITED | Director | 2014-06-09 | CURRENT | 1998-08-10 | Dissolved 2016-11-30 | |
I4C ANALYTICS LIMITED | Director | 2014-05-15 | CURRENT | 2013-05-22 | Dissolved 2016-12-07 | |
TLE STRATEGY LIMITED | Director | 2014-01-20 | CURRENT | 1993-09-27 | Dissolved 2016-02-09 | |
PROCURIAN UK LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-20 | Dissolved 2016-10-12 | |
PRION UK LIMITED | Director | 2013-10-01 | CURRENT | 2008-08-04 | Dissolved 2015-07-21 | |
FJORD (OSH) LIMITED | Director | 2013-05-22 | CURRENT | 2012-07-17 | Dissolved 2017-05-07 | |
FJORD NETWORK LIMITED | Director | 2013-05-22 | CURRENT | 2001-03-19 | Dissolved 2017-05-07 | |
FJORDNET LIMITED | Director | 2013-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-05-07 | |
OCTAGON RESEARCH SOLUTIONS LIMITED | Director | 2012-09-25 | CURRENT | 2006-01-12 | Dissolved 2014-11-11 | |
THE ACCENTURE GROUP | Director | 2012-05-21 | CURRENT | 1987-12-11 | Dissolved 2013-12-12 | |
DUCK CREEK TECHNOLOGIES EUROPE LTD | Director | 2012-05-21 | CURRENT | 2006-12-11 | Dissolved 2013-11-13 | |
KNOWLEDGE RULES LIMITED | Director | 2012-05-21 | CURRENT | 2004-10-04 | Dissolved 2013-08-17 | |
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-05-21 | CURRENT | 2002-05-20 | Dissolved 2013-08-16 | |
ACCENTURE SERVICES LTD | Director | 2012-05-21 | CURRENT | 1991-07-31 | Dissolved 2017-07-07 | |
ACCENTURE HR SERVICES LIMITED | Director | 2012-05-21 | CURRENT | 2000-03-28 | Liquidation | |
DAYNINE CONSULTING, LTD. | Director | 2016-11-10 | CURRENT | 2012-11-02 | Liquidation | |
KURT SALMON UKI LIMITED | Director | 2016-11-01 | CURRENT | 1977-02-18 | Liquidation | |
NEW ENERGY ASSOCIATES LIMITED | Director | 2016-09-30 | CURRENT | 2015-05-22 | Liquidation | |
FORMICARY LIMITED | Director | 2016-01-29 | CURRENT | 1999-12-14 | Liquidation | |
FORMICARY HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2007-11-02 | Liquidation | |
CIMATION UK LIMITED | Director | 2015-12-18 | CURRENT | 2014-09-04 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-08-02 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-03-10 | CURRENT | 2007-01-15 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2016-11-29 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2016-10-15 | CURRENT | 1992-02-18 | Liquidation |
Appointment of Liquidators | 2016-11-02 |
Resolutions for Winding-up | 2016-11-02 |
Notices to Creditors | 2016-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as TECNILOGICA LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TECNILOGICA LTD | Event Date | 2016-10-27 |
Peter Hughes-Holland , (IP No. 001700) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : The Joint Liquidators can be contacted by Email: peter.hughesholland@quantuma.com or by Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com or Tel: 01628 478 100. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TECNILOGICA LTD | Event Date | 2016-10-27 |
Following the deadline for written resolutions on 27 October 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Peter Hughes-Holland , (IP No. 001700) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. The Joint Liquidators can be contacted by Email: peter.hughesholland@quantuma.com or by Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com or Tel: 01628 478 100. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TECNILOGICA LTD | Event Date | 2016-10-27 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 30 December 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 27 October 2016 Office Holder details: Peter Hughes-Holland , (IP No. 001700) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . The Joint Liquidators can be contacted by Email: peter.hughesholland@quantuma.com or by Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com or Tel: 01628 478 100. | |||
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. |