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Home > England & Wales Companies > TECHNOMATION LTD
Company Information for

TECHNOMATION LTD

3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE,
Company Registration Number
05262517
Private Limited Company
Active

Company Overview

About Technomation Ltd
TECHNOMATION LTD was founded on 2004-10-18 and has its registered office in Cambridge. The organisation's status is listed as "Active". Technomation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TECHNOMATION LTD
 
Legal Registered Office
3950 CAMBRIDGE RESEARCH PARK
WATERBEACH
CAMBRIDGE
CB25 9PE
Other companies in NN16
 
Filing Information
Company Number 05262517
Company ID Number 05262517
Date formed 2004-10-18
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 18/10/2015
Return next due 15/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB850553825  
Last Datalog update: 2024-01-05 09:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOMATION LTD
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Companies with same name TECHNOMATION LTD
The following companies were found which have the same name as TECHNOMATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNOMATION SYSTEM PTE LTD PENJURU ROAD Singapore 609143 Dissolved Company formed on the 2008-09-10
TECHNOMATION ASIA PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2010-07-08
TECHNOMATION, LLC 54 AMBLESIDE CRESCENT DR SUGAR LAND TX 77479 Active Company formed on the 2004-01-13
TECHNOMATION ACQUISITION CORP Delaware Unknown
TECHNOMATION INDUSTRIES INCORPORATED California Unknown
TECHNOMATION CONTROLS CORPORATION California Unknown
TECHNOMATION INCORPORATED California Unknown
TECHNOMATION PTY LTD Active Company formed on the 2020-11-26

Company Officers of TECHNOMATION LTD

Current Directors
Officer Role Date Appointed
ROBERT ARTHUR STRUDWICK
Company Secretary 2004-10-18
GRAHAM MARTIN ALEXANDER STRUDWICK
Director 2004-10-18

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
2024-01-02Compulsory strike-off action has been discontinued
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-01-20Termination of appointment of Ian Alan Tichias on 2023-01-16
2023-01-20Appointment of Ms Julia Alison Crane as company secretary on 2023-01-16
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-21AP03Appointment of Mr Ian Alan Tichias as company secretary on 2022-10-20
2022-10-20TM02Termination of appointment of Camila Cottage on 2022-10-20
2022-09-27CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-27Current accounting period shortened from 31/01/23 TO 31/12/22
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-27AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2022-03-29CC04Statement of company's objects
2022-03-29MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29RES01ADOPT ARTICLES 29/03/22
2022-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAMILLA COTTAGE on 2022-03-02
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN ALEXANDER STRUDWICK
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 29 - 31 Bayes Street Kettering Northamptonshire NN16 8EH
2022-03-08AP01DIRECTOR APPOINTED MR IAN ALAN TICHIAS
2022-03-04PSC07CESSATION OF GRAHAM MARTIN ALEXANDER STRUDWICK AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04TM02Termination of appointment of Robert Arthur Strudwick on 2022-03-02
2022-03-04PSC02Notification of Xaar Plc as a person with significant control on 2022-03-02
2022-03-04AP03Appointment of Mrs Camilla Cottage as company secretary on 2022-03-02
2022-03-04AP01DIRECTOR APPOINTED DR ROBERT JOHN MILLS
2022-03-02RP04CS01
2022-02-22SH0118/10/04 STATEMENT OF CAPITAL GBP 100
2022-01-12Change of details for Mr Graham Martin Alexander Strudwick as a person with significant control on 2021-01-12
2022-01-12PSC04Change of details for Mr Graham Martin Alexander Strudwick as a person with significant control on 2021-01-12
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-22AAMDAmended mirco entity accounts made up to 2018-01-31
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0118/10/14 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Crown Works 27 Field Street Kettering Northamptonshire NN16 8EL
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0118/10/11 ANNUAL RETURN FULL LIST
2011-10-27CH01Director's details changed for Mr Graham Martin Alexander Strudwick on 2011-02-25
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/11 FROM 68 Crispin Street, Rothwell Kettering Northamptonshire NN14 6DB
2010-10-27AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0118/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN ALEXANDER STRUDWICK / 09/11/2009
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-25AA31/01/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-06363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-24363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-09225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 22,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
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
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TECHNOMATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 7,396
Current Assets 2012-02-01 £ 18,111
Debtors 2012-02-01 £ 10,715
Fixed Assets 2012-02-01 £ 4,534
Shareholder Funds 2012-02-01 £ 445
Tangible Fixed Assets 2012-02-01 £ 4,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNOMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOMATION LTD
Trademarks
We have not found any records of TECHNOMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOMATION 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as TECHNOMATION LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for TECHNOMATION LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council 1ST FLR 27 FIELD STREET KETTERING NORTHANTS NN16 8EJ 1,32501/10/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNOMATION 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 TECHNOMATION 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.
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