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Company Information for

TECH-FUND LIMITED

CUMBRIAN HOUSE, 84 CUMBRIAN GARDENS, GOLDERS GREEN, LONDON, NW2 1EL,
Company Registration Number
03057172
Private Limited Company
Active

Company Overview

About Tech-fund Ltd
TECH-FUND LIMITED was founded on 1995-05-16 and has its registered office in Golders Green. The organisation's status is listed as "Active". Tech-fund Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TECH-FUND LIMITED
 
Legal Registered Office
CUMBRIAN HOUSE
84 CUMBRIAN GARDENS
GOLDERS GREEN
LONDON
NW2 1EL
Other companies in NW2
 
Filing Information
Company Number 03057172
Company ID Number 03057172
Date formed 1995-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
VAT Number /Sales tax ID GB673157621  
Last Datalog update: 2018-10-04 07:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECH-FUND LIMITED

Company Officers of TECH-FUND LIMITED

Current Directors
Officer Role Date Appointed
TOMOKO SUGITA
Company Secretary 2005-01-01
TOMOKO SUGITA
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MASARU SUGITA
Director 1995-09-08 2009-12-31
MASARU SUGITA
Company Secretary 1998-04-01 2005-01-01
HIROTSUGU KASHIWA
Director 1996-02-08 1998-10-09
CHRISTOPHER MICHAEL BOND
Company Secretary 1995-05-16 1998-04-01
SIMON LAURENCE HAYNES
Company Secretary 1995-05-16 1998-04-01
THEA MARGARET FFORDE
Director 1995-06-26 1997-10-31
HIDENORI IRIE
Director 1995-05-16 1995-06-26
HOWARD THOMAS
Nominated Secretary 1995-05-16 1995-05-16
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1995-05-16 1995-05-16

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
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMOKO SUGITA
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 160000
2016-07-15AR0116/05/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 160000
2015-09-03AR0116/05/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 160000
2014-09-03AR0116/05/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-09AR0116/05/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-08-16AR0116/05/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-06-22AR0116/05/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-08-13AR0116/05/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMOKO SUGITA / 01/10/2009
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MASARU SUGITA
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-04363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-10363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-09-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-09363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-10-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-10-25244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-03363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-27244DELIVERY EXT'D 3 MTH 31/12/00
2000-11-02363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-01244DELIVERY EXT'D 3 MTH 31/12/98
1999-06-14288bDIRECTOR RESIGNED
1999-06-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-06-11363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-10-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-10-19169£ IC 200000/160000 30/09/98 £ SR 40000@1=40000
1998-10-13SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/10/98
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-08288bSECRETARY RESIGNED
1998-09-08363aRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-09-08288bSECRETARY RESIGNED
1998-09-08288aNEW SECRETARY APPOINTED
1998-08-04287REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 41 VINE STREET LONDON EC3N 2AA
1997-11-11288bDIRECTOR RESIGNED
1997-06-19288cDIRECTOR'S PARTICULARS CHANGED
1997-06-19288cDIRECTOR'S PARTICULARS CHANGED
1997-06-19363aRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-05-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-08SRES13MISC 11/12/96
1997-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TECH-FUND 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-FUND 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-FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 85,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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-FUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 160,000
Cash Bank In Hand 2012-01-01 £ 59,236
Current Assets 2012-01-01 £ 224,309
Debtors 2012-01-01 £ 165,073
Fixed Assets 2012-01-01 £ 6,113
Shareholder Funds 2012-01-01 £ 144,064
Tangible Fixed Assets 2012-01-01 £ 6,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECH-FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECH-FUND LIMITED
Trademarks
We have not found any records of TECH-FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECH-FUND 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TECH-FUND LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where TECH-FUND 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 TECH-FUND 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 TECH-FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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