Liquidation
Company Information for WTG TECHNOLOGIES LIMITED
158 EDMUND STREET, BIRMINGHAM, B3 2HB,
|
Company Registration Number
06035710
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WTG TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in W14 | ||
Previous Names | ||
|
Company Number | 06035710 | |
---|---|---|
Company ID Number | 06035710 | |
Date formed | 2006-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 17:27:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WTG TECHNOLOGIES GROUP LIMITED | 158 EDMUND STREET BIRMINGHAM B3 2HB | Liquidation | Company formed on the 2011-04-28 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STODDARD |
||
GAVIN LEIGH |
||
PHILLIP DAVID ROWLAND |
||
WAYNE STORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REZA BACCHUS |
Director | ||
SIMON DOWNING |
Director | ||
JAMES HOWARD STEVENTON |
Director | ||
REZA BACCHUS |
Company Secretary | ||
THOMAS JOHN LASPARINI |
Director | ||
MATTHEW JOEL PENNEYCARD |
Director | ||
VOLKER SCHULZE |
Director | ||
KIERON JAMES SAMBROOK-SMITH |
Director | ||
THOMAS MICHAEL WILLOCK |
Director | ||
CHRISTOPHER JOHN CONWAY |
Director | ||
SIMON HAIGHTON WILLIAMS |
Director | ||
JAMIE ROBERT MELLING |
Director | ||
WILLIAM HORNBY GORE |
Director | ||
CHRISTOPHER RICHARD WALLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARVAL COMPUTING LIMITED | Director | 2017-09-29 | CURRENT | 1986-07-18 | Liquidation | |
SFW LTD | Director | 2017-08-10 | CURRENT | 1992-08-17 | Liquidation | |
ABRITAS LIMITED | Director | 2017-08-10 | CURRENT | 2000-11-02 | Liquidation | |
CIVICA NI LIMITED | Director | 2017-08-03 | CURRENT | 2002-08-27 | Active | |
CIVICA HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 1987-05-13 | Active | |
CIVICA GROUP LIMITED | Director | 2017-03-21 | CURRENT | 2003-11-18 | Active | |
IPL SOFTWARE PRODUCTS LTD. | Director | 2016-07-04 | CURRENT | 1994-02-11 | Liquidation | |
IPL HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1992-06-02 | Liquidation | |
IPL CONSULTANCY SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1992-06-02 | Liquidation | |
IPL GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2008-01-18 | Liquidation | |
IPL TYPE B LIMITED | Director | 2016-07-04 | CURRENT | 2008-02-20 | Liquidation | |
IPL INFORMATION PROCESSING LIMITED | Director | 2016-07-04 | CURRENT | 1979-05-10 | Liquidation | |
WTG TECHNOLOGIES GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2011-04-28 | Liquidation | |
CIVICA UK LIMITED | Director | 2015-12-21 | CURRENT | 1982-04-14 | Active | |
VISIONWARE LIMITED | Director | 2018-05-25 | CURRENT | 1993-06-09 | Liquidation | |
NATIONWIDE RETAIL SYSTEMS LIMITED | Director | 2018-05-03 | CURRENT | 1980-12-15 | Liquidation | |
CAMELIA INVESTMENT 3 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
CAMELIA INVESTMENT 2 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
SFW LTD | Director | 2016-07-21 | CURRENT | 1992-08-17 | Liquidation | |
IPL SOFTWARE PRODUCTS LTD. | Director | 2016-06-15 | CURRENT | 1994-02-11 | Liquidation | |
IPL HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1992-06-02 | Liquidation | |
IPL CONSULTANCY SERVICES LIMITED | Director | 2016-06-15 | CURRENT | 1992-06-02 | Liquidation | |
IPL GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-18 | Liquidation | |
IPL TYPE B LIMITED | Director | 2016-06-15 | CURRENT | 2008-02-20 | Liquidation | |
CIVICA NI LIMITED | Director | 2014-11-21 | CURRENT | 2002-08-27 | Active | |
ASIDUA (GB) LIMITED | Director | 2014-11-21 | CURRENT | 2007-03-20 | Liquidation | |
CCS IT LIMITED | Director | 2014-07-03 | CURRENT | 1991-04-23 | Liquidation | |
CHAMBERTIN ACQUISITION LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN MIDCO LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-03 | Active | |
GATEWAY COMPUTING LIMITED | Director | 2012-07-16 | CURRENT | 1983-07-12 | Liquidation | |
INNOGISTIC LTD | Director | 2011-10-06 | CURRENT | 1992-09-30 | Dissolved 2016-04-08 | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2011-01-11 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
CORNWALL MIDCO LIMITED | Director | 2011-01-11 | CURRENT | 2008-03-04 | Liquidation | |
CIVICA SERVICES LIMITED | Director | 2011-01-11 | CURRENT | 1989-04-20 | Liquidation | |
CORNWALL BIDCO LIMITED | Director | 2011-01-11 | CURRENT | 2008-03-04 | Liquidation | |
CORNWALL TOPCO LIMITED | Director | 2010-11-15 | CURRENT | 2008-03-04 | Liquidation | |
CIVICA UK LIMITED | Director | 2010-09-13 | CURRENT | 1982-04-14 | Active | |
CIVICA HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 1987-05-13 | Active | |
CIVICA GROUP LIMITED | Director | 2010-02-11 | CURRENT | 2003-11-18 | Active | |
COMMERCIAL SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
CONTEXT COMPUTERS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2009-11-30 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2009-11-30 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2009-11-30 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2009-11-30 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2009-11-30 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2009-11-30 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2009-11-30 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
SAFFRON COMPUTER SERVICES LIMITED | Director | 2009-11-30 | CURRENT | 1986-06-10 | Dissolved 2016-04-08 | |
SYSTEMS AUTHORITY LIMITED | Director | 2009-11-30 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2009-11-30 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2009-11-30 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2009-11-30 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2009-11-30 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2009-11-30 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2009-11-30 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA PSS LIMITED | Director | 2009-11-30 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2009-11-30 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2009-11-30 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2009-11-30 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2009-11-30 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2009-11-30 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2009-11-30 | CURRENT | 1981-02-26 | Liquidation | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-02 | |
CAP-SS | Solvency Statement dated 03/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/21 FROM Southbank Central 30 Stamford Street London SE1 9LQ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
PSC05 | Change of details for Wtg Technologies Group Limited as a person with significant control on 2020-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STORY / 01/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 | |
CH01 | Director's details changed for Mr Gavin Leigh on 2018-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STODDARD on 2018-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/18 FROM 2 Burston Road London SW15 6AR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REZA BACCHUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP .999999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD STEVENTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM Fifth Floor 76 Hammersmith Road London W14 8UD | |
AP01 | DIRECTOR APPOINTED MR GAVIN LEIGH | |
AP01 | DIRECTOR APPOINTED MR WAYNE STORY | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/16 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ROWLAND | |
AP01 | DIRECTOR APPOINTED MR SIMON DOWNING | |
AP03 | Appointment of Mr Michael Stoddard as company secretary on 2015-09-15 | |
TM02 | Termination of appointment of Reza Bacchus on 2015-09-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LASPARINI | |
AP03 | SECRETARY APPOINTED MR REZA BACCHUS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REZA BACCHUS / 21/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHULZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PENNEYCARD | |
AP01 | DIRECTOR APPOINTED MR JAMES HOWARD STEVENTON | |
AP01 | DIRECTOR APPOINTED MR REZA BACCHUS | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 96 | |
SH19 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREM A/C 27/03/2013 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2013 | |
AR01 | 21/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN LASPARINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON JAMES SAMBROOK-SMITH | |
AR01 | 21/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAIGHTON WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOEL PENNEYCARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAIGHTON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR KIERON SAMBROOK-SMITH | |
RES01 | ADOPT ARTICLES 27/07/2010 | |
RES13 | RE LIMIT ON MAX NO. SHARES ALLOTTED REVOKED 27/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MELLING | |
AR01 | 21/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WILLOCK / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER SCHULZE / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT MELLING / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAIGHTON WILLIAMS / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CONWAY / 17/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN CONWAY | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM GORE | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER RICHARD WALLIS LOGGED FORM | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MMS (DEF) LIMITED CERTIFICATE ISSUED ON 17/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-06-11 |
Appointmen | 2021-06-11 |
Notices to | 2021-06-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED |
WTG TECHNOLOGIES LIMITED owns 2 domain names.
cmsproject.co.uk wtg.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WTG TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WTG TECHNOLOGIES LIMITED | Event Date | 2021-06-11 |
Initiating party | Event Type | Appointmen | |
Defending party | WTG TECHNOLOGIES LIMITED | Event Date | 2021-06-11 |
Name of Company: WTG TECHNOLOGIES LIMITED Company Number: 06035710 Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ Principal trading address: Southbank Central, 30 Stamford S… | |||
Initiating party | Event Type | Notices to | |
Defending party | WTG TECHNOLOGIES LIMITED | Event Date | 2021-06-11 |
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. |