Dissolved
Dissolved 2017-04-04
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Company Information for TECHNICA UK LIMITED
HULL, EAST YORKSHIRE, HU1,
|
Company Registration Number
 03475331 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Technica Uk Ltd
TECHNICA UK LIMITED was founded on 1997-12-03 and had its registered office in Hull. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TECHNICA UK LIMITED | |
| Legal Registered Office | |
| HULL EAST YORKSHIRE | |
Filing Information
| Company Number | 03475331 | |
|---|---|---|
| Date formed | 1997-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 07:36:03 |
| Companies House |
|
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Company Officers of TECHNICA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE OLIVIA HELEN SMITH |
||
WILLIAM GEORGE HALBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL SIMON SIMPSON |
Director | ||
NICOLA JANE MILLER |
Company Secretary | ||
ELIZABETH MARY MCDONALD |
Company Secretary | ||
DENISE BRENDA ROBINSON |
Company Secretary | ||
MALCOLM JAMES FALLEN |
Director | ||
JOHN PHILIP CURETON BAILEY |
Company Secretary | ||
RAKESH KAPOOR |
Company Secretary | ||
JOHN ANDREW GIBSON |
Director | ||
RAKESH KAPOOR |
Director | ||
ANDREW JOHN SMITH |
Director | ||
DEREK PAUL THOMPSON |
Director | ||
PATRICK FOGARTY |
Company Secretary | ||
PATRICK FOGARTY |
Director | ||
LIAM PATRICK JOHN COLLINS |
Director | ||
GRAHAM NEIL STOKES |
Director | ||
STEVEN PEREZ |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORCH COMMUNICATIONS LTD. | Director | 2016-10-11 | CURRENT | 1997-02-13 | Dissolved 2017-04-04 | |
| MISTRAL INTERNET GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2001-08-17 | Dissolved 2017-04-04 | |
| KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED | Director | 2016-10-11 | CURRENT | 2000-03-08 | Dissolved 2017-05-16 | |
| ECLIPSE INTERNET LIMITED | Director | 2016-10-11 | CURRENT | 2001-06-12 | Liquidation | |
| SMARTINTEGRATOR TECHNOLOGY LIMITED | Director | 2016-10-11 | CURRENT | 2000-02-24 | Liquidation | |
| SMART421 TECHNOLOGY GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2001-02-06 | Active | |
| ECLIPSE NETWORKING LIMITED | Director | 2016-10-11 | CURRENT | 1995-05-15 | Liquidation | |
| KINGSTON COMMUNICATIONS (HULL) LTD. | Director | 2016-10-11 | CURRENT | 1998-07-31 | Liquidation | |
| KCOM (GENERAL PARTNER) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
| KCOM INTERNATIONAL LIMITED | Director | 2011-04-14 | CURRENT | 1990-11-28 | Active | |
| OMNETICA INVESTMENT LIMITED | Director | 2010-08-18 | CURRENT | 2002-07-23 | Active | |
| OMNETICA HOLDING LIMITED | Director | 2010-07-05 | CURRENT | 2002-07-23 | Dissolved 2017-04-04 | |
| OMNETICA LIMITED | Director | 2010-07-05 | CURRENT | 2002-07-23 | Dissolved 2017-04-04 | |
| JAM I P LTD | Director | 2009-07-29 | CURRENT | 2004-08-10 | Dissolved 2017-04-04 | |
| KCOM HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1997-02-13 | Active | |
| KINGSTON SERVICES HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1998-02-04 | Active | |
| AFFINITI INTEGRATED SOLUTIONS LTD. | Director | 2009-07-29 | CURRENT | 1993-05-06 | Active | |
| KINGSTON INFORMATION SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 1997-02-13 | Liquidation | |
| KINGSTON NETWORK HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1998-02-13 | Liquidation | |
| KCH (HOLDINGS) LIMITED | Director | 2009-07-29 | CURRENT | 2007-01-30 | Active | |
| SMART421 LIMITED | Director | 2009-04-02 | CURRENT | 2000-01-18 | Liquidation | |
| KCOM CONTACT CENTRES LIMITED | Director | 2008-12-22 | CURRENT | 1999-01-28 | Active | |
| TACIT CONNEXIONS LIMITED | Director | 2007-09-12 | CURRENT | 2003-04-23 | Active | |
| KCOM GROUP LIMITED | Director | 2006-09-01 | CURRENT | 1987-07-21 | Active | |
| EXCELSYS LIMITED | Director | 2005-10-25 | CURRENT | 2005-07-22 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP .0065 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| RES01 | ADOPT ARTICLES 22/03/2016 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP .0065 | |
| SH19 | 23/03/16 STATEMENT OF CAPITAL GBP 0.0065 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 22/03/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 650 | |
| AR01 | 03/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 650 | |
| AR01 | 03/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 03/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 03/12/11 FULL LIST | |
| AR01 | 03/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010 | |
| AP03 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | |
| AP03 | SECRETARY APPOINTED MS NICOLA JANE MILLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | |
| 288a | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT | |
| 288a | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD | |
| 288b | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS; AMEND | |
| 169 | £ SR 202414@.01 01/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | CONSO 01/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 01/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 01/12/05 | |
| RES13 | SUBDIVISION 01/12/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 30309/30310 01/12/ | |
| RES13 | CONSOLIDATION 01/12/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 01/12/05--------- £ SI 600@.01=6 £ IC 3002/3008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: DANIELS HOUSE SALISBURY ROAD, STYPE HUNGERFORD BERKSHIRE RG17 0RL | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 11/03/05 | |
| RES04 | £ NC 30000/30309 11/03/ | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TECHNICA UK 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 TECHNICA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | HICKS DEVELOPMENTS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 TECHNICA UK LIMITED
Intangible Assets
Patents
We have not found any records of TECHNICA UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TECHNICA UK LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | MRV COMMUNICATIONS, INC. | 2004-09-16 | Outstanding |
We have found 1 mortgage charges which are owed to TECHNICA UK LIMITED
Income
Government Income
We have not found government income sources for TECHNICA UK 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 (99999 - Dormant Company) as TECHNICA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECHNICA UK 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 TECHNICA UK 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 TECHNICA UK 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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