Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REFERENCE TECHNOLOGY LTD
Company Information for

REFERENCE TECHNOLOGY LTD

1-3 THE PAVILIONS, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP,
Company Registration Number
04601838
Private Limited Company
Active

Company Overview

About Reference Technology Ltd
REFERENCE TECHNOLOGY LTD was founded on 2002-11-27 and has its registered office in Tamworth. The organisation's status is listed as "Active". Reference Technology Ltd is a Private Limited Company registered in ENGLAND 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
REFERENCE TECHNOLOGY LTD
 
Legal Registered Office
1-3 THE PAVILIONS
AMBER CLOSE
TAMWORTH
STAFFORDSHIRE
B77 4RP
Other companies in B77
 
Previous Names
REFTECH SERVICES LTD13/10/2015
Filing Information
Company Number 04601838
Company ID Number 04601838
Date formed 2002-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803885319  
Last Datalog update: 2024-03-06 18:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFERENCE TECHNOLOGY LTD
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.
Companies with same name REFERENCE TECHNOLOGY LTD
The following companies were found which have the same name as REFERENCE TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFERENCE TECHNOLOGY INC Delaware Unknown
REFERENCE TECHNOLOGY INC California Unknown
REFERENCE TECHNOLOGY INCORPORATED New Jersey Unknown

Company Officers of REFERENCE TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
KENNETH CLAYTON
 Company Secretary 2002-11-27
KENNETH CLAYTON
 Director 2002-11-27
SIMON CLAYTON
 Director 2002-11-27
MARGARET ROSE REEVES
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GUY SELLERS
 Director 2010-04-06 2013-09-27
MARGARET ROSE REEVES
 Director 2010-04-06 2010-09-24
CHRISTOPHER GUY SELLERS
 Director 2006-09-25 2009-08-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-27 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CLAYTON TICKETING SYSTEMS LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
KENNETH CLAYTON EVENT REFERENCE LTD Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
KENNETH CLAYTON BADGEFACTORY LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active
KENNETH CLAYTON REFERENCE SYSTEMS LTD Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
KENNETH CLAYTON TICKETING SYSTEMS LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
KENNETH CLAYTON EVENT REFERENCE LTD Director 2006-11-28 CURRENT 2006-11-28 Active
KENNETH CLAYTON BADGEFACTORY LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
KENNETH CLAYTON REFERENCE SYSTEMS LTD Director 2002-11-27 CURRENT 2002-11-27 Active
SIMON CLAYTON QUICKQUOTE MEETINGS LTD Director 2014-12-01 CURRENT 2014-05-29 Active
SIMON CLAYTON TICKETING SYSTEMS LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
SIMON CLAYTON EVENT REFERENCE LTD Director 2006-11-28 CURRENT 2006-11-28 Active
SIMON CLAYTON BADGEFACTORY LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
SIMON CLAYTON REFERENCE SYSTEMS LTD Director 2002-11-27 CURRENT 2002-11-27 Active
MARGARET ROSE REEVES REFTECH SERVICES LTD Director 2016-06-14 CURRENT 2015-10-20 Active - Proposal to Strike off
MARGARET ROSE REEVES EVENT REFERENCE LTD Director 2015-12-14 CURRENT 2006-11-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales ExecutiveTamworthGeneral sales administration including maintaining sales database and processing orders. Previous sales experience, minimum 1 year....2016-10-27

Jobs results powered by Indeed
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
2024-02-14CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046018380003
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-13CH01Director's details changed for Kenneth Clayton on 2019-02-13
2019-02-13CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH CLAYTON on 2019-02-13
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-24AAMDAmended account full exemption
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14CH01Director's details changed for Mrs Margaret Rose Reeves on 2016-06-14
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 1 - 3 the Pavillions Amber Close Amington Industrial Estate Tamworth Staffs B77 4RP
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH CLAYTON on 2015-12-14
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE REEVES / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015
2015-10-13RES15CHANGE OF NAME 01/10/2015
2015-10-13CERTNMCompany name changed reftech services LTD\certificate issued on 13/10/15
2015-10-09RES15CHANGE OF COMPANY NAME 29/11/22
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046018380002
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-01AD02Register inspection address changed to 1-3 the Pavilions Amber Close Tamworth Staffordshire B77 4RP
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE REEVES / 28/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS
2013-01-03AR0127/11/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 31/12/2012
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-02AP01DIRECTOR APPOINTED MRS MARGARET ROSE REEVES
2011-12-22AR0127/11/11 FULL LIST
2011-11-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0127/11/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET REEVES
2010-04-27AP01DIRECTOR APPOINTED MR CHRISTOPHER GUY SELLERS
2010-04-27AP01DIRECTOR APPOINTED MRS MARGARET ROSE REEVES
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-18AR0127/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 18/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS
2009-03-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-1288(2)CAPITALS NOT ROLLED UP
2008-12-29363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAYTON / 10/12/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SELLERS / 10/12/2008
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 ANKER COURT BUNEHILL ROAD TAMWORTH STAFFS B78 3HP
2007-12-19363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-15363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD WS13 6QD
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-20ELRESS386 DISP APP AUDS 08/02/06
2006-03-20ELRESS366A DISP HOLDING AGM 08/02/06
2006-01-16363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-01-28363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-12-05363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-01-0988(2)RAD 03/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-27288bSECRETARY RESIGNED
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REFERENCE TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 REFERENCE TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-03-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 REFERENCE TECHNOLOGY LTD

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

REFERENCE TECHNOLOGY LTD owns 9 domain names.

refnet.co.uk   thelambs.co.uk   davewilcox.co.uk   leadreference.co.uk   ticketed.co.uk   refweb.co.uk   referencetechnology.co.uk   reftech.co.uk   kenclayton.co.uk  

Trademarks
We have not found any records of REFERENCE TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income

Government spend with REFERENCE TECHNOLOGY LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-07-16 GBP £184
Tamworth Borough Council 2013-03-14 GBP £5,373

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REFERENCE TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by REFERENCE TECHNOLOGY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0049111010Commercial catalogues
2018-10-0058071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-06-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2018-06-0084433210Printers capable of connecting to an automatic data processing machine or to a network

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
REFERENCE TECHNOLOGY LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Online security application : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded REFERENCE TECHNOLOGY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B77 4RP