SFX TECHNOLOGIES LIMITED

Company Name
SFX TECHNOLOGIES LIMITED

Legal Registered Office
272 BATH STREET GLASGOW G2 4JR Other companies in G2

Company Number		SC205743
Company ID Number		SC205743
Date formed		2000-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		MICRO ENTITY

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Company Officers of SFX TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
VAUN KATHLEEN WILKINS	Company Secretary	2018-05-21
COLIN WILKINS	Director	2013-10-11
VAUN KATHLEEN WILKINS	Director	2018-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER TIMOTHY ARNOLD	Director	2008-06-23	2013-10-29
ROBERT RICHMOND	Director	2007-08-29	2013-10-11
GUIDO CROLLA	Company Secretary	2009-10-01	2012-07-11
GUIDO CROLLA	Director	2005-05-09	2012-07-11
JORDI MUNOZ	Director	2008-06-23	2012-02-21
ERIC WILLIAM SCOTT	Company Secretary	2005-04-01	2009-10-01
ERIC WILLIAM SCOTT	Director	2003-11-28	2009-10-01
GRAHAM FLEMING BARNET	Director	2003-11-28	2009-01-15
GEORGE REGINALD ELLIOTT	Director	2007-08-29	2008-05-30
BRETT TRAFFORD	Director	2003-11-28	2007-08-14
MORISONS LIMITED	Company Secretary	2002-07-31	2005-11-07
NORMAN RICHARD HARRIS	Director	2000-04-03	2005-10-05
IAN ALEXANDER HYND	Director	2000-04-03	2005-10-05
MORISON BISHOP	Company Secretary	2000-04-03	2002-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN WILKINS	BLACKERTON VILLAGE MAINTENANCE LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
COLIN WILKINS	MONKSILVER PARK LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Liquidation
COLIN WILKINS	ANYWHERE SPEAKERS LIMITED	Director	2009-11-02	CURRENT	2009-11-02	Dissolved 2015-06-27
VAUN KATHLEEN WILKINS	MONKSILVER PARK LIMITED	Director	2018-05-29	CURRENT	2012-05-02	Liquidation
VAUN KATHLEEN WILKINS	BLACKERTON VILLAGE MAINTENANCE LIMITED	Director	2018-05-21	CURRENT	2013-04-11	Active
VAUN KATHLEEN WILKINS	HORNSHAY BARNS MANAGEMENT COMPANY LIMITED	Director	2015-01-14	CURRENT	2015-01-14	Active
VAUN KATHLEEN WILKINS	TABITHA LIMITED	Director	2003-02-03	CURRENT	2001-06-27	Active
VAUN KATHLEEN WILKINS	VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED	Director	2002-02-03	CURRENT	1996-02-15	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.

Date	Document Type	Document Description
2023-06-28		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-30		Memorandum articles filed
2023-05-24		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-24		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-25		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-17		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-13	PSC07	CESSATION OF COLIN WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUN KATHLEEN WILKINS
2020-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WILKINS
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23	AP03	Appointment of Mrs Vaun Kathleen Wilkins as company secretary on 2018-05-21
2018-05-23	AP01	DIRECTOR APPOINTED MRS VAUN KATHLEEN WILKINS
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 2762.22
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2762.22
2016-04-11	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 2762.22
2015-04-14	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2762.22
2014-04-23	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/14 FROM 41B Charlotte Square Edinburgh EH2 4HQ United Kingdom
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ARNOLD
2013-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ARNOLD
2013-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-25	AP01	DIRECTOR APPOINTED MR COLIN WILKINS
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHMOND
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-09-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-23	RES01	ADOPT ARTICLES 23/09/13
2013-07-17	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-07-03	SH01	03/11/08 STATEMENT OF CAPITAL GBP 2762.22
2013-04-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GUIDO CROLLA
2012-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY GUIDO CROLLA
2012-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO CROLLA / 05/06/2012
2012-04-19	AR01	03/04/12 FULL LIST
2012-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JORDI MUNOZ
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 2 WASHINGTON COURT WASHINGTON LANE EDINBURGH EH11 2HA
2011-12-07	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-12-07	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2011-12-07	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-27	AA01	CURREXT FROM 30/09/2011 TO 31/03/2012
2011-04-11	AR01	03/04/11 FULL LIST
2011-02-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-28	AR01	03/04/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUIDO CROLLA / 31/12/2009
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHMOND / 01/01/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI MUNOZ / 01/01/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUIDO CROLLA / 01/01/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY ARNOLD / 01/01/2010
2010-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-26	AP03	SECRETARY APPOINTED GUIDO CROLLA
2009-12-08	TM02	APPOINTMENT TERMINATED, SECRETARY ERIC SCOTT
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC SCOTT
2009-05-19	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-05-06	88(2)	AD 09/04/09 GBP SI 1494@0.01=14.94 GBP IC 2747.28/2762.22
2009-04-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2009 FROM SFX HOUSE 6 PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM BARNET
2008-11-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-18	88(2)	AD 03/11/08 GBP SI 40353@0.01=403.53 GBP IC 2343.75/2747.28
2008-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-25	288a	DIRECTOR APPOINTED MR JORDI MUNOZ
2008-06-25	288a	DIRECTOR APPOINTED MR ROGER ARNOLD
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE ELLIOTT
2008-05-07	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM SFX HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU
2007-11-29	88(2)R	AD 12/11/07--------- £ SI 747@.01=7 £ IC 2335/2342
2007-09-03	123	NC INC ALREADY ADJUSTED 29/08/07
2007-09-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-03	288a	NEW DIRECTOR APPOINTED
2007-09-03	288a	NEW DIRECTOR APPOINTED
2007-09-03	RES04	£ NC 11661/12821 29/08/
2007-09-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-03	88(2)R	AD 29/08/07--------- £ SI 85564@.01=855 £ IC 1480/2335
2007-08-16	288b	DIRECTOR RESIGNED
2007-05-03	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-07	363(288)	SECRETARY RESIGNED
2006-06-07	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-11	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to SFX TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2023-06-29
Appointmen	2023-06-29
Notices to Creditors	2023-06-29

Fines / Sanctions

No fines or sanctions have been issued against SFX TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-11-28	Satisfied	SIGMA TECHNOLOGY MANAGEMENT LIMITED
BOND & FLOATING CHARGE	2003-05-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2001-04-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2000-04-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SFX TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of SFX TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

SFX TECHNOLOGIES LIMITED owns 2 domain names.

sfxtechnologies.co.uk gelaudio.co.uk

Trademarks

Trademark applications by SFX TECHNOLOGIES LIMITED

SFX TECHNOLOGIES LIMITED is the Original registrant for the trademark GEL AUDIO ™ (78874045) through the USPTO on the 2006-05-02: "AUDIO"

Income

Government Income

We have not found government income sources for SFX 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as SFX TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SFX 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.

Import/Export of Goods

Goods imported/exported by SFX TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2013-05-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-08-01	85182100	Single loudspeakers, mounted in their enclosures
2012-06-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-04-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-01-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-11-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-12-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-12-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-10-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-09-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-08-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-07-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-07-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-06-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-05-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-05-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-04-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-03-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-01-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SFX TECHNOLOGIES LIMITED	Event Date	2023-06-29
Company Number: SC205743 Name of Company: SFX TECHNOLOGIES LIMITED Trading Name: Wowee One and Gel Audio Nature of Business: Wholesale of electronic and telecommunications equipment and parts Register…

Initiating party		Event Type	Notices to
Defending party	SFX TECHNOLOGIES LIMITED	Event Date	2023-06-29

Initiating party		Event Type	Resolution
Defending party	SFX TECHNOLOGIES LIMITED	Event Date	2023-06-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SFX 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 SFX TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 16:07:51
Primary Source:	Companies House

Company Overview

Company Officers of SFX TECHNOLOGIES LIMITED

Related Directorships

Trademark applications by SFX TECHNOLOGIES LIMITED