Company Information for TECHVOLUTION LTD
C/O Everett King 4 Kings Court, Little King Street, Bristol, BS1 4HW,
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Company Registration Number
03643498
Private Limited Company
Active |
Company Name | |
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TECHVOLUTION LTD | |
Legal Registered Office | |
C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW Other companies in BS49 | |
Company Number | 03643498 | |
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Company ID Number | 03643498 | |
Date formed | 1998-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-29 | |
Latest return | 2023-10-02 | |
Return next due | 2024-10-16 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB742008074 |
Last Datalog update: | 2024-04-12 16:41:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TECHVOLUTION PTE. LTD. | BUKIT BATOK STREET 24 Singapore 659480 | Dissolved | Company formed on the 2008-09-12 | |
TECHVOLUTION HOLDINGS LIMITED | Dissolved | Company formed on the 2000-02-14 | ||
TECHVOLUTIONS INC. | 8370 WEST FLAGER STREET STE 110 MIAMI FL 33144 | Inactive | Company formed on the 2009-07-07 | |
Techvolution Inc. | 2123 Castlefield Crescent Suite 201 Oakville Ontario L6H 5B7 | Dissolved | Company formed on the 2019-07-04 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM BANFIELD |
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RICHARD JAMES BURDEN |
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MILES ALAN SCOTT KITCHING |
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STEPHEN MICHAEL RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONI PIZII |
Director | ||
GILLIAN SUSAN MARY HOLDER |
Company Secretary | ||
ANDREW ROBERT CLIVE SINCLAIR |
Director | ||
MICHAEL SOUTHALL |
Director | ||
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAL ACCOUNTANCY SERVICES LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
TIDB LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
C4S TRAINING LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
INTERCOLLABORATOR VERSATILE OFFICE SOLUTIONS LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
C4S TRAINING LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
TRUSTLOCAL WESTON LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM 284B Charlton Road Brentry Bristol BS10 6JU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI PIZII | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/18 FROM Debbie Giddens Accountancy Services 3 Wakendean Gardens Yatton Somerset BS49 4BL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL RYAN | |
AP01 | DIRECTOR APPOINTED MR ANTONI PIZII | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BURDEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BANFIELD | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 3 DEBBIE GIDDENS ACCOUNTANCY SERVICES WAKENDEAN GARDENS YATTON SOMERSET BS49 4BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM DEBBIE GIDDENS ACCOUNTANCY SERVICES 3 WAKENDEAN GARDENS YATTON SOMERSET BS49 4BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM WHETCOMBE WHEY ROPERS LANE WRINGTON SOMERSET BS40 5NH | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 02/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 02/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2009 TO 30/04/2010 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ALAN SCOTT KITCHING / 02/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN HOLDER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SINCLAIR | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CONTINUUM GROUP LIMITED CERTIFICATE ISSUED ON 01/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-04-30 | £ 16,200 |
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Creditors Due Within One Year | 2012-04-30 | £ 8,893 |
Creditors and other liabilities
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 TECHVOLUTION LTD
Cash Bank In Hand | 2012-04-30 | £ 1,385 |
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Current Assets | 2013-04-30 | £ 9,671 |
Current Assets | 2012-04-30 | £ 9,657 |
Debtors | 2013-04-30 | £ 8,692 |
Debtors | 2012-04-30 | £ 6,512 |
Debtors and other cash assets
TECHVOLUTION LTD owns 9 domain names.
for-assets.co.uk for-clients.co.uk for-staff.co.uk kraftykits.co.uk techvolution.co.uk intercollaborator.co.uk intracollaborator.co.uk vita-bene.co.uk sellingthroughlistening.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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Hull City Council | |
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Newcastle upon Tyne City Council | |
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Cambridgeshire County Council | |
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Rutland County Council | |
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Newcastle upon Tyne City Council | |
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Cambridgeshire County Council | |
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Newcastle upon Tyne City Council | |
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Rutland County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |