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Company Information for

TULLOW TECHNOLOGIES LIMITED

9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT,
Company Registration Number
10773467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tullow Technologies Ltd
TULLOW TECHNOLOGIES LIMITED was founded on 2017-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tullow Technologies 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
TULLOW TECHNOLOGIES LIMITED
 
Legal Registered Office
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
 
Previous Names
DMWSL 859 LIMITED28/06/2017
Filing Information
Company Number 10773467
Company ID Number 10773467
Date formed 2017-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 13/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-21 05:32:32
Primary Source:Companies House
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Company Officers of TULLOW TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MASSIE
 Company Secretary 2017-06-27
RICHARD DAVID MILLER
 Director 2017-06-27
KEVIN MICHAEL MASSIE
 Director 2017-06-27
RUPERT RICHMOND ROWLAND CLARK
 Director 2017-06-27
GEORGE LESLIE WOOD
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2017-05-16 2017-06-27
MARTIN JAMES MCNAIR
 Director 2017-05-16 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID MILLER TULLOW NEW VENTURES LIMITED Director 2016-08-15 CURRENT 2016-06-15 Active
KEVIN MICHAEL MASSIE INVEST IN AFRICA Director 2018-01-08 CURRENT 2018-01-01 Active
KEVIN MICHAEL MASSIE TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW SENEGAL EXPLORATION LIMITED Director 2017-03-07 CURRENT 2017-01-27 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW EG EXPLORATION LIMITED Director 2016-10-13 CURRENT 2016-08-16 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW NEW VENTURES LIMITED Director 2016-08-15 CURRENT 2016-06-15 Active
KEVIN MICHAEL MASSIE TULLOW GAMBIA LIMITED Director 2016-08-01 CURRENT 2016-06-15 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW OVERSEAS HOLDINGS B.V. Director 2016-03-17 CURRENT 2016-01-01 Active
KEVIN MICHAEL MASSIE PLANET OIL LIMITED Director 2016-01-11 CURRENT 1997-11-04 Dissolved 2017-01-03
KEVIN MICHAEL MASSIE TULLOW ENERGY LIMITED Director 2016-01-11 CURRENT 1986-09-02 Dissolved 2017-04-11
KEVIN MICHAEL MASSIE TULLOW COTE D'IVOIRE EXPLORATION LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW (EA) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW COTE D'IVOIRE LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW MADAGASCAR LIMITED Director 2015-11-05 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW DRC BV Director 2015-11-02 CURRENT 2014-01-01 Converted / Closed
KEVIN MICHAEL MASSIE TULLOW ETHIOPIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW GUYANA BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW TANZANIA BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW MEXICO BV Director 2015-11-02 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW NAMIBIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW CONGO LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW EQUATORIAL GUINEA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW MAURITANIA LIMITED Director 2015-10-15 CURRENT 2014-01-01 Active
KEVIN MICHAEL MASSIE TULLOW JAMAICA LIMITED Director 2014-09-24 CURRENT 2014-08-05 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW CMS (NORTH SEA) LIMITED Director 2014-08-29 CURRENT 2013-07-02 Dissolved 2016-11-22
KEVIN MICHAEL MASSIE TULLOW OIL TS LIMITED Director 2014-08-05 CURRENT 2010-01-05 Dissolved 2016-12-13
KEVIN MICHAEL MASSIE ENERGY AFRICA UK LIMITED Director 2014-08-05 CURRENT 1991-03-19 Dissolved 2016-12-13
KEVIN MICHAEL MASSIE TULLOW OIL (INTERNATIONAL) NORGE LIMITED Director 2014-08-05 CURRENT 2012-04-13 Dissolved 2017-03-14
KEVIN MICHAEL MASSIE TULLOW EXPLORATION & PRODUCTION UK LIMITED Director 2014-08-05 CURRENT 2009-05-06 Dissolved 2017-03-21
KEVIN MICHAEL MASSIE TULLOW GUINEA LIMITED Director 2014-08-05 CURRENT 2012-09-28 Dissolved 2018-05-01
KEVIN MICHAEL MASSIE PLANET OIL INTERNATIONAL LIMITED Director 2014-08-05 CURRENT 1998-06-26 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW OIL SPE LIMITED Director 2014-08-05 CURRENT 2002-12-05 Active
KEVIN MICHAEL MASSIE TULLOW OIL SNS LIMITED Director 2014-08-05 CURRENT 2004-03-05 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW OIL SK LIMITED Director 2014-08-05 CURRENT 2004-11-16 Active
KEVIN MICHAEL MASSIE TULLOW GROUP SERVICES LIMITED Director 2014-08-05 CURRENT 2005-12-21 Active
KEVIN MICHAEL MASSIE TULLOW OIL 100 LIMITED Director 2014-08-05 CURRENT 2009-11-25 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW OIL 101 LIMITED Director 2014-08-05 CURRENT 2011-05-18 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW MOZAMBIQUE LIMITED Director 2014-08-05 CURRENT 2011-06-16 Active
KEVIN MICHAEL MASSIE TULLOW GREENLAND EXPLORATION LIMITED Director 2014-08-05 CURRENT 2011-09-21 Active - Proposal to Strike off
KEVIN MICHAEL MASSIE TULLOW URUGUAY LIMITED Director 2014-08-05 CURRENT 2012-06-15 Active
KEVIN MICHAEL MASSIE TULLOW OIL FINANCE LIMITED Director 2014-08-05 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW PERU LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GEORGE LESLIE WOOD TULLOW UGANDA MIDSTREAM LIMITED Director 2017-08-17 CURRENT 2017-08-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW GUINEA LIMITED Director 2017-07-17 CURRENT 2012-09-28 Dissolved 2018-05-01
GEORGE LESLIE WOOD PLANET OIL INTERNATIONAL LIMITED Director 2017-07-17 CURRENT 1998-06-26 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW OIL SPE LIMITED Director 2017-07-17 CURRENT 2002-12-05 Active
GEORGE LESLIE WOOD TULLOW OIL SNS LIMITED Director 2017-07-17 CURRENT 2004-03-05 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW OIL SK LIMITED Director 2017-07-17 CURRENT 2004-11-16 Active
GEORGE LESLIE WOOD TULLOW OIL 100 LIMITED Director 2017-07-17 CURRENT 2009-11-25 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW MOZAMBIQUE LIMITED Director 2017-07-17 CURRENT 2011-06-16 Active
GEORGE LESLIE WOOD TULLOW GREENLAND EXPLORATION LIMITED Director 2017-07-17 CURRENT 2011-09-21 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW URUGUAY LIMITED Director 2017-07-17 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW OIL FINANCE LIMITED Director 2017-07-17 CURRENT 2012-06-15 Active
GEORGE LESLIE WOOD TULLOW NEW VENTURES LIMITED Director 2017-07-17 CURRENT 2016-06-15 Active
GEORGE LESLIE WOOD TULLOW GAMBIA LIMITED Director 2017-07-17 CURRENT 2016-06-15 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW EG EXPLORATION LIMITED Director 2017-07-17 CURRENT 2016-08-16 Active - Proposal to Strike off
GEORGE LESLIE WOOD TULLOW OIL PLC Director 2017-06-20 CURRENT 2000-02-04 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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-29Application to strike the company off the register
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LESLIE WOOD
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-03AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS WALSH
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT RICHMOND ROWLAND CLARK
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06AP01DIRECTOR APPOINTED MR ADAM FARQUHAR HOLLAND
2019-08-06TM02Termination of appointment of Kevin Massie on 2019-08-01
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MASSIE
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-19CH01Director's details changed for Rupert Richmond Rowland Clark on 2018-06-29
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-07-26PSC07CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26PSC02Notification of Tullow Group Services Limited as a person with significant control on 2017-06-27
2017-07-12TM02Termination of appointment of Dm Company Services (London) Limited on 2017-06-27
2017-07-12AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-07-12AP01DIRECTOR APPOINTED RUPERT RICHMOND ROWLAND CLARK
2017-07-12AP01DIRECTOR APPOINTED RICHARD DAVID MILLER
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR
2017-07-12AP01DIRECTOR APPOINTED GEORGE LESLEY WOOD
2017-07-12AP01DIRECTOR APPOINTED MR KEVIN MICHAEL MASSIE
2017-07-12AP03Appointment of Kevin Massie as company secretary on 2017-06-27
2017-07-05RES01ADOPT ARTICLES 05/07/17
2017-06-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-06-28CERTNMCompany name changed dmwsl 859 LIMITED\certificate issued on 28/06/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TULLOW TECHNOLOGIES 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 TULLOW TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULLOW TECHNOLOGIES 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TULLOW TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLOW TECHNOLOGIES LIMITED
Trademarks
We have not found any records of TULLOW TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLOW TECHNOLOGIES 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 (74990 - Non-trading company) as TULLOW TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TULLOW TECHNOLOGIES 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 TULLOW TECHNOLOGIES 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 TULLOW TECHNOLOGIES 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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    Other companies at postcode W4 5XT