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Company Information for

TECHNIFEX LIMITED

6-7, POLLEN STREET, LONDON, ENGLAND, W1S 1NJ,
Company Registration Number
03866285
Private Limited Company
Active

Company Overview

About Technifex Ltd
TECHNIFEX LIMITED was founded on 1999-10-27 and has its registered office in London. The organisation's status is listed as "Active". Technifex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TECHNIFEX LIMITED
 
Legal Registered Office
6-7, POLLEN STREET
LONDON
ENGLAND
W1S 1NJ
Other companies in WC1V
 
Filing Information
Company Number 03866285
Company ID Number 03866285
Date formed 1999-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-24
Return next due 2018-11-07
Type of accounts MICRO
Last Datalog update: 2017-12-12 02:17:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNIFEX LIMITED

Company Officers of TECHNIFEX LIMITED

Current Directors
Officer Role Date Appointed
MONTGOMERY LUNDE
Director 1999-10-27
ROCKNE HALL
Company Secretary 1999-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 1999-10-27 1999-10-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-27 1999-10-27

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
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP
2016-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0124/10/15 FULL LIST
2014-11-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0124/10/14 FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0124/10/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-24AR0124/10/12 FULL LIST
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-25AR0124/10/11 FULL LIST
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-25AR0124/10/10 FULL LIST
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROCKNE HALL / 24/10/2010
2010-01-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0126/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERY LUNDE / 26/10/2009
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2007-11-15363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-11-16363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-02363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-11-26363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-02-01363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2004-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2002-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-07363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-11-16363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-02-2388(2)RAD 05/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-11288bSECRETARY RESIGNED
2000-02-11288bDIRECTOR RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2000-02-08288aNEW DIRECTOR APPOINTED
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 TECHNIFEX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNIFEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNIFEX LIMITED
Trademarks
We have not found any records of TECHNIFEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNIFEX 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 (90020 - Support activities to performing arts) as TECHNIFEX LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
Outgoings
Business Rates/Property Tax
No properties were found where TECHNIFEX 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 TECHNIFEX 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 TECHNIFEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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