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Company Information for

GLENDALE TECH CONSULTING LIMITED

WIMBLEDON, LONDON, SW19 7BG,
Company Registration Number
05723511
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Glendale Tech Consulting Ltd
GLENDALE TECH CONSULTING LIMITED was founded on 2006-02-27 and had its registered office in Wimbledon. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
GLENDALE TECH CONSULTING LIMITED
 
Legal Registered Office
WIMBLEDON
LONDON
SW19 7BG
Other companies in SW19
 
Filing Information
Company Number 05723511
Date formed 2006-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 14:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENDALE TECH CONSULTING LIMITED
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Company Officers of GLENDALE TECH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2014-05-30
STEVEN FREDERICK MAYALL
Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
QFL NOMINEE SECRETARY LIMITED
Company Secretary 2007-09-30 2014-05-30
JUST CONTRACTORS LIMITED
Company Secretary 2006-02-27 2007-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-02-27 2006-02-27

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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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-26DS01APPLICATION FOR STRIKING-OFF
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0127/02/15 FULL LIST
2014-11-28AA01PREVEXT FROM 28/02/2014 TO 31/08/2014
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY QFL NOMINEE SECRETARY LIMITED
2014-06-17AP04CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0127/02/14 FULL LIST
2013-11-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-18AR0127/02/13 FULL LIST
2013-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QFL NOMINEE SECRETARY LIMITED / 01/10/2009
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK MAYALL / 01/10/2009
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM BARBICAN HOUSE 26 - 34 OLD STREET LONDON EC1V 9QQ
2012-11-19AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-12AR0127/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-13AR0127/02/11 FULL LIST
2010-09-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-15AR0127/02/10 FULL LIST
2009-11-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-09-01AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-07363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-03-13363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-02-28288bSECRETARY RESIGNED
2006-02-27NEWINCINCORPORATION 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 GLENDALE TECH CONSULTING 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 GLENDALE TECH CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENDALE TECH CONSULTING LIMITED 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

Creditors
Creditors Due Within One Year 2013-02-28 £ 23,568
Creditors Due Within One Year 2012-02-28 £ 19,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-08-31

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 GLENDALE TECH CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 83,634
Cash Bank In Hand 2012-02-28 £ 76,808
Current Assets 2013-02-28 £ 83,882
Current Assets 2012-02-28 £ 77,600
Shareholder Funds 2013-02-28 £ 60,674
Shareholder Funds 2012-02-28 £ 58,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENDALE TECH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENDALE TECH CONSULTING LIMITED
Trademarks
We have not found any records of GLENDALE TECH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENDALE TECH CONSULTING 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 (62090 - Other information technology service activities) as GLENDALE TECH CONSULTING LIMITED 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 GLENDALE TECH CONSULTING 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 GLENDALE TECH CONSULTING 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 GLENDALE TECH CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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