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Company Information for

TECHVOLUTION LTD

C/O Everett King 4 Kings Court, Little King Street, Bristol, BS1 4HW,
Company Registration Number
03643498
Private Limited Company
Active

Company Overview

About Techvolution Ltd
TECHVOLUTION LTD was founded on 1998-10-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Techvolution Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECHVOLUTION LTD
 
Legal Registered Office
C/O Everett King 4 Kings Court
Little King Street
Bristol
BS1 4HW
Other companies in BS49
 
Filing Information
Company Number 03643498
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHVOLUTION LTD
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Companies with same name TECHVOLUTION LTD
The following companies were found which have the same name as TECHVOLUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TECHVOLUTION LTD

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM BANFIELD
Director 2016-04-01
RICHARD JAMES BURDEN
Director 2016-04-01
MILES ALAN SCOTT KITCHING
Director 1998-10-02
STEPHEN MICHAEL RYAN
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONI PIZII
Director 2016-04-01 2018-04-11
GILLIAN SUSAN MARY HOLDER
Company Secretary 1998-10-02 2009-04-09
ANDREW ROBERT CLIVE SINCLAIR
Director 2003-03-07 2009-04-09
MICHAEL SOUTHALL
Director 1999-04-07 2002-04-16
BRYAN BUHAGIAR
Nominated Secretary 1998-10-02 1998-10-02
SUSAN BUHAGIAR
Nominated Director 1998-10-02 1998-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM BANFIELD IDEAL ACCOUNTANCY SERVICES LTD Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
MILES ALAN SCOTT KITCHING TIDB LTD Director 2015-08-27 CURRENT 2015-08-27 Active
MILES ALAN SCOTT KITCHING C4S TRAINING LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
MILES ALAN SCOTT KITCHING INTERCOLLABORATOR VERSATILE OFFICE SOLUTIONS LTD Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEPHEN MICHAEL RYAN C4S TRAINING LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
STEPHEN MICHAEL RYAN TRUSTLOCAL WESTON LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2016-06-28

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
2024-01-25Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 284B Charlton Road Brentry Bristol BS10 6JU England
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONI PIZII
2018-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/18 FROM Debbie Giddens Accountancy Services 3 Wakendean Gardens Yatton Somerset BS49 4BL
2017-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-07SH0101/04/16 STATEMENT OF CAPITAL GBP 2000
2016-04-07AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL RYAN
2016-04-07AP01DIRECTOR APPOINTED MR ANTONI PIZII
2016-04-07AP01DIRECTOR APPOINTED MR RICHARD JAMES BURDEN
2016-04-07AP01DIRECTOR APPOINTED MR RICHARD WILLIAM BANFIELD
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-05AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 3 DEBBIE GIDDENS ACCOUNTANCY SERVICES WAKENDEAN GARDENS YATTON SOMERSET BS49 4BL ENGLAND
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2013 FROM DEBBIE GIDDENS ACCOUNTANCY SERVICES 3 WAKENDEAN GARDENS YATTON SOMERSET BS49 4BL ENGLAND
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2013 FROM WHETCOMBE WHEY ROPERS LANE WRINGTON SOMERSET BS40 5NH
2013-10-28AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0102/10/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION FULL
2011-10-04AR0102/10/11 FULL LIST
2010-11-08AA30/04/10 TOTAL EXEMPTION FULL
2010-10-06AR0102/10/10 FULL LIST
2010-04-29AA01CURREXT FROM 31/10/2009 TO 30/04/2010
2009-10-14AR0102/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES ALAN SCOTT KITCHING / 02/10/2009
2009-07-24AA31/10/08 TOTAL EXEMPTION FULL
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY GILLIAN HOLDER
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SINCLAIR
2008-11-25363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION FULL
2007-10-08363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-14363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/03
2003-10-30363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-26288aNEW DIRECTOR APPOINTED
2002-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-03288bDIRECTOR RESIGNED
2001-10-26363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-05363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-21363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-08-31CERTNMCOMPANY NAME CHANGED CONTINUUM GROUP LIMITED CERTIFICATE ISSUED ON 01/09/99
1999-04-20288aNEW DIRECTOR APPOINTED
1998-10-15288bSECRETARY RESIGNED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15287REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
1998-10-15288bDIRECTOR RESIGNED
1998-10-15288aNEW SECRETARY APPOINTED
1998-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TECHVOLUTION LTD 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 TECHVOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHVOLUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Creditors Due Within One Year 2013-04-30 £ 16,200
Creditors Due Within One Year 2012-04-30 £ 8,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,385
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

Intangible Assets
Patents
We have not found any records of TECHVOLUTION LTD registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of TECHVOLUTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with TECHVOLUTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-4 GBP £14,143
Rotherham Metropolitan Borough Council 2012-3 GBP £14,614
Rotherham Metropolitan Borough Council 2012-2 GBP £13,671
Isle of Wight Council 2012-2 GBP £3,548
Rotherham Metropolitan Borough Council 2012-1 GBP £14,614
Isle of Wight Council 2012-1 GBP £3,543
Rotherham Metropolitan Borough Council 2011-12 GBP £14,614
Isle of Wight Council 2011-12 GBP £5,122
Rotherham Metropolitan Borough Council 2011-11 GBP £14,143
Isle of Wight Council 2011-11 GBP £23,265
Rotherham Metropolitan Borough Council 2011-10 GBP £14,614
Isle of Wight Council 2011-10 GBP £17,572
Isle of Wight Council 2011-9 GBP £7,871
Rotherham Metropolitan Borough Council 2011-9 GBP £14,143
Isle of Wight Council 2011-8 GBP £21,972
Isle of Wight Council 2011-7 GBP £22,472
Somerset County Council 2011-7 GBP £16,071
Isle of Wight Council 2011-6 GBP £39,087
Somerset County Council 2011-6 GBP £16,607
Rotherham Metropolitan Borough Council 2011-2 GBP £14,614
Rotherham Metropolitan Borough Council 2011-1 GBP £13,200
Leeds City Council 2010-12 GBP £23,528
Hull City Council 2010-11 GBP £82,794
Newcastle upon Tyne City Council 2010-10 GBP £140,433
Rutland County Council 2010-10 GBP £11,286
Newcastle upon Tyne City Council 2010-9 GBP £203,927
Cambridgeshire County Council 2010-8 GBP £22,879
Rutland County Council 2010-8 GBP £30,500
Newcastle upon Tyne City Council 2010-8 GBP £112,626
Newcastle upon Tyne City Council 2010-7 GBP £24,043
Cambridgeshire County Council 2010-7 GBP £19,929
Newcastle upon Tyne City Council 2010-6 GBP £149,802
Rutland County Council 2010-6 GBP £23,500

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.

Outgoings
Business Rates/Property Tax
No properties were found where TECHVOLUTION LTD 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 TECHVOLUTION LTD 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 TECHVOLUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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