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Company Information for

1 TECH LTD

57 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HA,
Company Registration Number
04319391
Private Limited Company
Active

Company Overview

About 1 Tech Ltd
1 TECH LTD was founded on 2001-11-08 and has its registered office in London. The organisation's status is listed as "Active". 1 Tech Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 TECH LTD
 
Legal Registered Office
57 CHARTERHOUSE STREET
LONDON
ENGLAND
EC1M 6HA
Other companies in W1G
 
Previous Names
AMAZON TECH LTD13/02/2006
KOYKOY LIMITED20/10/2005
SATOURI LIMITED17/03/2003
Filing Information
Company Number 04319391
Company ID Number 04319391
Date formed 2001-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-09-30
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 00:41:34
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 1 TECH LTD

Company Officers of 1 TECH LTD

Current Directors
Officer Role Date Appointed
JAMIE ROBERTS
Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE SATOURI
Company Secretary 2004-11-07 2016-03-01
SOPHIE SATOURI
Director 2001-11-14 2004-11-07
RALPH HAYDEN
Company Secretary 2001-11-14 2004-11-07
RALPH HAYDEN
Director 2001-11-08 2001-11-14
WILLIAM STOREY
Company Secretary 2001-11-08 2001-11-14

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
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-24AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2016-11-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-24AR0101/03/16 FULL LIST
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 01/03/2016
2016-03-24TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE SATOURI
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2015-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2015 FROM 57 PENDENZA COBHAM KT11 3BY ENGLAND
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 29 HARLEY STREET LONDON W1G 9QR
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0108/07/15 FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 06/07/2015
2015-05-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09AR0101/03/15 FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 01/03/2015
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0101/03/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0101/03/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-15AR0101/03/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 01/01/2012
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-19RES12VARYING SHARE RIGHTS AND NAMES
2011-08-19RES01ALTER ARTICLES 12/07/2009
2011-08-19RES13WAIVE CLAUSE 7(8)A IN RELATION TO SHARE TRANSFER 12/07/2009
2011-06-09AR0105/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-04-22AR0105/03/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 10/05/2009
2009-04-01363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-09-15225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
2008-05-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 3 THE LEATHERMARKET WESTON STREET, LONDON SE1 3ER
2008-03-05363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-21RES12VARYING SHARE RIGHTS AND NAMES
2008-02-21122CONVE
2008-02-21122CONVE 18/02/08
2008-02-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-2188(2)RAD 18/02/08--------- £ SI 10000000@.000001= 10 £ IC 1/11
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18288cSECRETARY'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-06363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: AMAZON TECH LTD C/O AMAZON TECHNOLOGIES 3 THE LEATHER MARKET LONDON SE1 3ER
2006-02-13CERTNMCOMPANY NAME CHANGED
2006-02-13CERTNMCOMPANY NAME CHANGED AMAZON TECH LTD CERTIFICATE ISSUED ON 13/02/06
2005-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/05
2005-11-24363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-20CERTNMCOMPANY NAME CHANGED
2005-10-20CERTNMCOMPANY NAME CHANGED KOYKOY LIMITED CERTIFICATE ISSUED ON 20/10/05
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 1ST FLOOR 130 FERRY ROAD HULLBRIDGE ESSEX SS5 6EU
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-14363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-03-17CERTNMCOMPANY NAME CHANGED
2003-03-17CERTNMCOMPANY NAME CHANGED SATOURI LIMITED CERTIFICATE ISSUED ON 17/03/03
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-08NEWINCINCORPORATION DOCUMENTS
2001-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1 TECH 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 1 TECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 TECH LTD

Intangible Assets
Patents
We have not found any records of 1 TECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TECH LTD
Trademarks
We have not found any records of 1 TECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TECH LTD. 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 (62090 - Other information technology service activities) as 1 TECH LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 1 TECH 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 1 TECH 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 1 TECH LTD any grants or awards.
Ownership
    We could not find any group structure information
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