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Company Information for TECHNOPOLIS LIMITED
3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
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Company Registration Number
 02354937 Private Limited Company
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Company Overview
About Technopolis Ltd
TECHNOPOLIS LIMITED was founded on 1989-03-03 and has its registered office in East Sussex. The organisation's status is listed as "Active". Technopolis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| TECHNOPOLIS LIMITED | |
| Legal Registered Office | |
| 3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in BN1 | |
Filing Information
| Company Number | 02354937 | |
|---|---|---|
| Company ID Number | 02354937 | |
| Date formed | 1989-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB125437034 |
| Last Datalog update: | 2024-03-05 21:46:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOPOLIS LIMITED
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Companies with same name TECHNOPOLIS LIMITED
The following companies were found which have the same name as TECHNOPOLIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TECHNOPOLIS SERVICES LIMITED | 48 Melverley Road Manchester M9 0PG | Active | Company formed on the 2013-06-17 | |
| TECHNOPOLIS GROUP LIMITED | 3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE | Active | Company formed on the 2008-04-25 | |
 |
TECHNOPOLIS LOGOS, LLC | 3435 Osage Street Denver CO 80211 | Delinquent | Company formed on the 2011-09-25 |
 |
TECHNOPOLIS PACIFIC LTD | British Columbia | Dissolved | |
 |
TECHNOPOLIS TOWNSHIPS PRIVATE LIMITED | 501 MANGALJYOT APPARTMENT JODHPUR CHAR RASTA AHMEDABAD Gujarat 380015 | ACTIVE | Company formed on the 2010-06-18 |
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TECHNOPOLIS INSURANCE BROKERS PRIVATE LIMITED | CREATIVE CHEMBERS OFFICE NO.113-114-115 1ST FLOOR KANAK ROAD OPP. HOTEL RUBY BEHIND S. T. BUS STAND RAJKOT Gujarat 360001 | ACTIVE | Company formed on the 2011-07-20 |
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TECHNOPOLIS KNOWLEDGE PARK LIMITED | Eruchshaw Building 249 Dr. Dadabhoy Naoroji Road Fort Mumbai Maharashtra 400001 | ACTIVE | Company formed on the 1997-09-25 |
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TECHNOPOLIS DEVELOPERS PRIVATE LIMITED | NO. 1 SUBBARAYA AVENUE C.P.RAMASWAMY ROAD ALWARPET CHENNAI Tamil Nadu 600018 | ACTIVE | Company formed on the 2006-09-11 |
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TECHNOPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED | 8-2-293/82/J-III/121ROAD NO.72 JUBILEE HILLS HYDERABAD ANDHRA PRADESH Telangana 500033 | ACTIVE | Company formed on the 2004-12-20 |
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TECHNOPOLIS INFRASTRUCTURE PVT LTD | 4/1 RED CROSS PLACE KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2006-01-19 |
 |
TECHNOPOLIS PTY LTD | VIC 3149 | Dissolved | Company formed on the 2010-05-18 |
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TECHNOPOLIS ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-10 |
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TECHNOPOLIS SYSTEMS & PERIPHERALS PTE LTD | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-10 |
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TECHNOPOLIS VENTURITZ BY MICRONATION OF MICRONESIA | Singapore | Dissolved | Company formed on the 2008-09-11 |
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TECHNOPOLIS HOLDING 2 AS | Martin Linges vei 25 FORNEBU 1364 | Active | Company formed on the 2013-11-25 |
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TECHNOPOLIS HOLDING AS | Martin Linges vei 25 FORNEBU 1364 | Active | Company formed on the 2013-07-04 |
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TECHNOPOLIS AS | Martin Linges vei 25 FORNEBU 1364 | Active | Company formed on the 2013-05-28 |
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TECHNOPOLIS SOFTWARE CORPORATION LIMITED | 34 BALLYMONEEN ROAD WESTBROOK KNOCKNACARRA GALWAY | Dissolved | Company formed on the 2002-05-30 |
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TECHNOPOLIS COMMUNICATIONS, INC. | 8601 EMERALD HILL DR AUSTIN TX 78759 | Active | Company formed on the 2004-01-01 |
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TECHNOPOLIS UMA NORWAY AS | Martin Linges vei 25 FORNEBU 1364 | Active | Company formed on the 2018-05-07 |
Company Officers of TECHNOPOLIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PER ERIK ARNOLD |
||
REBECCA ANN ALLINSON |
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PER ERIK ARNOLD |
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PAUL STEPHEN SIMMONDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISABELLE FRANCES COLLINS |
Director | ||
THOMAS PHILIP SOWDEN |
Director | ||
KENNETH GUY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNOPOLIS GROUP LIMITED | Director | 2015-05-22 | CURRENT | 2008-04-25 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS CRISTINA ROSEMBERG MONTES | ||
| DIRECTOR APPOINTED MS CRISTINA ROSEMBERG MONTES | ||
| AP01 | DIRECTOR APPOINTED MS CRISTINA ROSEMBERG MONTES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 74.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 74.4 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 74.4 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023549370002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 74.4 | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AP01 | DIRECTOR APPOINTED MS REBECCA ANN ALLINSON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE COLLINS | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr per Erik Arnold on 2012-03-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR PER ERIK ARNOLD on 2012-03-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 03/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SIMMONDS / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE FRANCES COLLINS / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK ARNOLD / 31/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE COLLINS / 18/05/2007 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 30/04/06--------- £ SI 74@.1=7 £ IC 67/74 | |
| 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| 122 | S-DIV 17/11/03 | |
| 123 | NC INC ALREADY ADJUSTED 17/11/03 | |
| RES13 | SUBDIVISION 17/11/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 122 | S-DIV 17/11/03 | |
| 123 | £ NC 100/1000 17/11/03 | |
| RES04 | NC INC ALREADY ADJUSTED 17/11/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| RES13 | AGREEMENT APPROVED 29/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities
Licences & Regulatory approval
We could not find any licences issued to TECHNOPOLIS 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 TECHNOPOLIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 TECHNOPOLIS LIMITED
Intangible Assets
Patents
We have not found any records of TECHNOPOLIS LIMITED registering or being granted any patents Domain Names
TECHNOPOLIS LIMITED owns 2 domain names.
technopolis.co.uk teleca.co.uk
Trademarks
Trademark applications by TECHNOPOLIS LIMITED
TECHNOPOLIS LIMITED is the Original Applicant for the trademark TECHNOPOLIS ™ (WIPO769922) through the WIPO on the 2001-11-12 - Management services and management assistance for businesses and for governments; operational services for businesses and for governments; business management of research and development departments; planning assistance for businesses and for governments; economic forecasting and analysis for business and for government purposes; efficiency assessment services; information and advisory services relating to all the aforegoing; business advisory services relating to economic and industrial development.
Services de gestion et assistance en gestion pour entreprises et gouvernements; services opérationnels pour entreprises et gouvernements; gestion commerciale de départements de recherche et de développement; assistance en matière de planification pour entreprises et gouvernements; prévisions et analyses économiques à destinées aux entreprises et aux gouvernements; services d'expertises en affaires; services d'informations et de conseils relatifs à tous les services précités; services de conseils en affaires en matière de développement économique et industriel.
Servicios de gestión y asistencia sobre gestión para empresas y gobiernos; servicios operativos para empresas y gobiernos; gestión de negocios comerciales de departamentos de investigación y desarrollo; asistencia sobre planificación para empresas y gobiernos; previsiones y análisis económicos para empresas y gobiernos; servicios de evaluación del rendimiento; servicios de información y asesoramiento sobre todos los servicios mencionados; servicios de asesoramiento comercial sobre economía y desarrollo industrial.
Income
Government Income
We have not found government income sources for TECHNOPOLIS 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 (70229 - Management consultancy activities other than financial management) as TECHNOPOLIS LIMITED are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| European Commission, Directorate-General for Research and Innovation | interim evaluation and assessment of future options for science in society actions | 2011/10/18 | EUR 700,000 |
The contract covers a study that will have 2 distinctive parts to be covered by 1 contractor: | |||
| Opetus- ja kulttuuriministeriö | research and development services and related consultancy services | 2012/06/21 | EUR 244,950 |
Toteuttajan tehtävänä on laatia arviointiselvitys, jossa arvioidaan Suomen Akatemian vaikuttavuutta suhteessa sen lakisääteiseen tehtävään vahvistaa tutkimuksen laatua sekä Akatemian toimintarakenteen relevanssia suhteessa Akatemian tehtäviin ja innovaatiojärjestelmän kokonaisuuteen. | |||
| European Parliament, Directorate-General for Internal Policies | Expertise to the EP's Committee on Industry, Research and Energy on regulatory and policy issues in the fields of industry (lot 1), ICT (lot 2), research and innovation (lot 3), energy and climate change (lot 4) | 2013/12/06 | EUR 2,000,000 |
The framework contract covers the provision of independent expert advice on a variety of current and emerging issues in the fields of industrial policy, ICT policy, research and innovation policy and energy and climate change policies. Expertise shall be provided in the form of briefings and studies, delivered upon ad hoc requests within a limited and defined time-frame. In addition to written advice, the framework service contract would also cover associated services such as attendance at Committee meetings and presentations by lead experts, or the organisation of workshops as appropriate. | |||
Outgoings
Business Rates/Property Tax
No properties were found where TECHNOPOLIS 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 TECHNOPOLIS 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 TECHNOPOLIS 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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