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Home > England & Wales Companies > THEMBA TECHNOLOGY LIMITED
Company Information for

THEMBA TECHNOLOGY LIMITED

2 Linden Square, Coppermill Lock, Harefield, MIDDLESEX, UB9 6TQ,
Company Registration Number
04060289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Themba Technology Ltd
THEMBA TECHNOLOGY LIMITED was founded on 2000-08-25 and has its registered office in Harefield. The organisation's status is listed as "Active - Proposal to Strike off". Themba Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THEMBA TECHNOLOGY LIMITED
 
Legal Registered Office
2 Linden Square
Coppermill Lock
Harefield
MIDDLESEX
UB9 6TQ
Other companies in UB9
 
Filing Information
Company Number 04060289
Company ID Number 04060289
Date formed 2000-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-01-31
Account next due 31/10/2021
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-31 18:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEMBA TECHNOLOGY LIMITED
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Company Officers of THEMBA TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN MATTHEWS
 Company Secretary 2000-10-30
DAVID IAN MATTHEWS
 Director 2000-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DE GROOT
 Director 2007-08-01 2011-06-30
JEREMY WOODS
 Director 2008-07-01 2011-06-30
JEREMY WOODS
 Director 2002-08-21 2005-03-08
KENNETH BRYCE MATTHEWS
 Director 2001-02-28 2002-08-21
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-08-25 2000-08-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-08-25 2000-08-25

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
2022-02-01Final Gazette dissolved via compulsory strike-off
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-02-23DISS40Compulsory strike-off action has been discontinued
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-11-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0122/08/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2014-09-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
2014-09-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WOODS
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DE GROOT
2013-12-02AAMDAmended accounts made up to 2013-01-31
2013-11-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0125/08/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0125/08/12 ANNUAL RETURN FULL LIST
2011-12-20AR0125/08/11 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21AR0125/08/10 ANNUAL RETURN FULL LIST
2010-11-21CH01Director's details changed for David Ian Matthews on 2010-08-10
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-07AR0125/08/09 FULL LIST
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY WOODS / 02/10/2009
2009-09-22AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-16AA31/01/07 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED JEREMY WOODS
2008-02-08363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-08-14288aNEW DIRECTOR APPOINTED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-29363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-05363(288)DIRECTOR RESIGNED
2005-10-05363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-23363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-2488(2)RAD 31/07/04--------- £ SI 99@1=99 £ IC 2/101
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-11363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29363sRETURN MADE UP TO 25/08/02; NO CHANGE OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2002-02-18225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02
2001-09-24363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 2 LINDEN SQUARE HAREFIELD UXBRIDGE MIDDLESEX UB9 6TQ
2000-08-30288bSECRETARY RESIGNED
2000-08-30288bDIRECTOR RESIGNED
2000-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 THEMBA TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 6,527
Current Assets 2012-02-01 £ 8,966
Debtors 2012-02-01 £ 2,439
Fixed Assets 2012-02-01 £ 0
Shareholder Funds 2012-02-01 £ 145
Tangible Fixed Assets 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEMBA TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

THEMBA TECHNOLOGY LIMITED owns 2 domain names.

renewableheat.co.uk   thembatech.co.uk  

Trademarks
We have not found any records of THEMBA TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEMBA TECHNOLOGY 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 (72190 - Other research and experimental development on natural sciences and engineering) as THEMBA TECHNOLOGY LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where THEMBA TECHNOLOGY 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 THEMBA TECHNOLOGY 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 THEMBA TECHNOLOGY 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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