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Company Information for

TYPEX GROUP PLC

1ST FLOOR, 63 CHURCH WAY, NORTH SHIELDS, TYNE AND WEAR, NE29 0AE,
Company Registration Number
04342573
Public Limited Company
Active

Company Overview

About Typex Group Plc
TYPEX GROUP PLC was founded on 2001-12-18 and has its registered office in North Shields. The organisation's status is listed as "Active". Typex Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TYPEX GROUP PLC
 
Legal Registered Office
1ST FLOOR
63 CHURCH WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 0AE
Other companies in NE29
 
Filing Information
Company Number 04342573
Company ID Number 04342573
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 07:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYPEX GROUP PLC

Company Officers of TYPEX GROUP PLC

Current Directors
Officer Role Date Appointed
JOHN MICHAEL TAYLOR
Director 2001-12-18
DENISE PRUNELLA WILSON
Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HARLAND
Company Secretary 2003-02-17 2010-02-01
NINA CATHERINE KELL
Company Secretary 2001-12-18 2003-02-17
BRIAN HARRISON
Director 2001-12-18 2002-05-17
JL NOMINEES TWO LIMITED
Nominated Secretary 2001-12-18 2001-12-18
JL NOMINEES ONE LIMITED
Nominated Director 2001-12-18 2001-12-18
JL NOMINEES TWO LIMITED
Nominated Director 2001-12-18 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL TAYLOR TYPEX INTERNATIONAL LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
JOHN MICHAEL TAYLOR TYPEX (SOFTWARE) LIMITED Director 1998-08-11 CURRENT 1998-08-11 Active
JOHN MICHAEL TAYLOR TYPEX (U.K) LIMITED Director 1991-05-02 CURRENT 1986-03-12 Active
DENISE PRUNELLA WILSON TYPEX INTERNATIONAL LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
DENISE PRUNELLA WILSON TYPEX (U.K) LIMITED Director 1991-05-02 CURRENT 1986-03-12 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
2018-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11AR0118/12/15 FULL LIST
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0118/12/14 FULL LIST
2014-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0118/12/13 FULL LIST
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0118/12/12 FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 26 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE UPON TYNE NE4 7YL
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0118/12/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0118/12/10 FULL LIST
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HARLAND
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0118/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRUNELLA WILSON / 18/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TAYLOR / 18/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TAYLOR / 02/01/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRUNELLA WILSON / 02/01/2009
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / BRIAN HARLAND / 09/03/2008
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29288bDIRECTOR RESIGNED
2008-01-22363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE4 7YB
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288bSECRETARY RESIGNED
2003-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-05-29288bDIRECTOR RESIGNED
2002-02-14288aNEW SECRETARY APPOINTED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WESR NE1 8DF
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288bDIRECTOR RESIGNED
2002-01-31288bSECRETARY RESIGNED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 TYPEX GROUP PLC

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYPEX GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TYPEX GROUP PLC
Trademarks
We have not found any records of TYPEX GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYPEX GROUP PLC. 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 (61100 - Wired telecommunications activities) as TYPEX GROUP PLC are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where TYPEX GROUP PLC 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 TYPEX GROUP PLC 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 TYPEX GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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