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Home > England & Wales Companies > INVESTMENT TECHNIQUE LIMITED
Company Information for

INVESTMENT TECHNIQUE LIMITED

THE DEEP BUSINESS CENTRE, HULL, EAST YORKSHIRE, HU1 4BG,
Company Registration Number
03870123
Private Limited Company
Active

Company Overview

About Investment Technique Ltd
INVESTMENT TECHNIQUE LIMITED was founded on 1999-11-02 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Investment Technique Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVESTMENT TECHNIQUE LIMITED
 
Legal Registered Office
THE DEEP BUSINESS CENTRE
HULL
EAST YORKSHIRE
HU1 4BG
Other companies in HU1
 
Filing Information
Company Number 03870123
Company ID Number 03870123
Date formed 1999-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 10:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT TECHNIQUE LIMITED
The accountancy firm based at this address is STREETWISE BUSINESS ACCOUNTANCY LIMITED
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Companies with same name INVESTMENT TECHNIQUE LIMITED
The following companies were found which have the same name as INVESTMENT TECHNIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTMENT TECHNIQUE SERVICES (PTE) LTD Singapore Dissolved Company formed on the 2008-09-09
INVESTMENT TECHNIQUES LTD Georgia Unknown

Company Officers of INVESTMENT TECHNIQUE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA STEPHENSON
 Company Secretary 1999-11-16
MARK STEPHENSON
 Director 1999-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SCALE LANE FORMATIONS LIMITED
 Nominated Secretary 1999-11-02 1999-11-16
SCALE LANE REGISTRARS LIMITED
 Nominated Director 1999-11-02 1999-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA STEPHENSON INVESTMENT & FINANCIAL RESEARCH LIMITED Company Secretary 2005-08-02 CURRENT 2005-07-28 Active
MARK STEPHENSON INVESTMENT & FINANCIAL RESEARCH LIMITED Director 2005-08-02 CURRENT 2005-07-28 Active

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
2023-07-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-17CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-27DIRECTOR APPOINTED MR BENJAMIN MARK STEPHENSON
2022-11-09CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-07-13AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-08-31AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05SH0123/04/21 STATEMENT OF CAPITAL GBP 10001
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA STEPHENSON on 2021-03-16
2021-03-16CH01Director's details changed for Mr Mark Stephenson on 2021-03-16
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-08-20AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-26AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-09AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-06AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-13AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-11AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-12AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0102/11/12 ANNUAL RETURN FULL LIST
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0102/11/11 ANNUAL RETURN FULL LIST
2011-01-12AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0102/11/10 ANNUAL RETURN FULL LIST
2009-12-01AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for Mark Stephenson on 2009-11-02
2009-01-26AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aReturn made up to 02/11/08; full list of members
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-11-06363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-11-10363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-11-17363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-11-19363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-31225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 05/04/04
2003-12-02RES04£ NC 1000/100000 19/11
2003-12-02123NC INC ALREADY ADJUSTED 19/11/03
2003-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-0288(2)RAD 19/11/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-11-10363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-16363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-28363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: COMMERCE HOUSE 62 PARAGON STREET HULL NORTH HUMBERSIDE HU1 3PW
2000-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
1999-11-21288aNEW DIRECTOR APPOINTED
1999-11-21288bDIRECTOR RESIGNED
1999-11-21288bSECRETARY RESIGNED
1999-11-21288aNEW SECRETARY APPOINTED
1999-11-21287REGISTERED OFFICE CHANGED ON 21/11/99 FROM: WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE NORTH HUMBERSIDE HU13 0EJ
1999-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 INVESTMENT TECHNIQUE LIMITED

Intangible Assets
Patents
We have not found any records of INVESTMENT TECHNIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT TECHNIQUE LIMITED
Trademarks
We have not found any records of INVESTMENT TECHNIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT TECHNIQUE 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 (64999 - Financial intermediation not elsewhere classified) as INVESTMENT TECHNIQUE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT TECHNIQUE 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 INVESTMENT TECHNIQUE 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 INVESTMENT TECHNIQUE 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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    Other companies at postcode HU1 4BG