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Company Information for

TEASEL PERFORMANCE MANAGEMENT LIMITED

PETER CHANDLER, SUITE 1 THE STABLES, 6 CHURCH STREET, 6 CHURCH STREET, ST. NEOTS, PE19 2BU,
Company Registration Number
05272710
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Teasel Performance Management Ltd
TEASEL PERFORMANCE MANAGEMENT LIMITED was founded on 2004-10-28 and has its registered office in 6 Church Street. The organisation's status is listed as "Active - Proposal to Strike off". Teasel Performance Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TEASEL PERFORMANCE MANAGEMENT LIMITED
 
Legal Registered Office
PETER CHANDLER
SUITE 1 THE STABLES
6 CHURCH STREET
6 CHURCH STREET
ST. NEOTS
PE19 2BU
Other companies in PE19
 
Filing Information
Company Number 05272710
Company ID Number 05272710
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-28
Return next due 2018-11-11
Type of accounts MICRO
VAT Number /Sales tax ID GB868510011  
Last Datalog update: 2018-02-14 06:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEASEL PERFORMANCE MANAGEMENT LIMITED

Company Officers of TEASEL PERFORMANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BURFOOT
Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEONARD WILLIAM BECKFORD
Company Secretary 2007-04-27 2012-05-04
JOHN LEONARD WILLIAM BECKFORD
Director 2005-09-01 2012-05-04
PETER DUDLEY
Director 2005-09-01 2012-05-04
SIMON PETER GEORGE ELWELL
Company Secretary 2006-03-01 2007-04-27
SIMON PETER GEORGE ELWELL
Director 2006-03-01 2007-04-27
KAREN MARGERET BURFOOT
Company Secretary 2004-10-28 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BURFOOT TEASEL HOLDINGS LIMITED Director 2004-10-28 CURRENT 2004-10-28 Liquidation

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
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-04DS01APPLICATION FOR STRIKING-OFF
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-10-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0128/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0128/10/14 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE 1 THE STABLES 6 CHURCH STREET ST. NEOTS PE19 2BU
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0128/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM THE STABLES 6 CHURCH STREET ST NEOTS PE19 2BU
2012-11-02AR0128/10/12 FULL LIST
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUDLEY
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN BECKFORD
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BECKFORD
2011-11-01AR0128/10/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-12AR0128/10/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-06AR0128/10/09 FULL LIST
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bSECRETARY RESIGNED
2006-12-06363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288bSECRETARY RESIGNED
2005-11-21225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-11-17363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15288cSECRETARY'S PARTICULARS CHANGED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2004-10-28NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to TEASEL PERFORMANCE MANAGEMENT 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 TEASEL PERFORMANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEASEL PERFORMANCE MANAGEMENT LIMITED 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 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of TEASEL PERFORMANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEASEL PERFORMANCE MANAGEMENT LIMITED
Trademarks
We have not found any records of TEASEL PERFORMANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEASEL PERFORMANCE MANAGEMENT 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 (62020 - Information technology consultancy activities) as TEASEL PERFORMANCE MANAGEMENT LIMITED 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 TEASEL PERFORMANCE MANAGEMENT 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 TEASEL PERFORMANCE MANAGEMENT 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 TEASEL PERFORMANCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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