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

SURREY TECHNOLOGY GROUP LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
06384289
Private Limited Company
Liquidation

Company Overview

About Surrey Technology Group Ltd
SURREY TECHNOLOGY GROUP LIMITED was founded on 2007-09-28 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Surrey Technology Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SURREY TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR1
 
Previous Names
IN-SILICO SERVICES LIMITED21/05/2009
Filing Information
Company Number 06384289
Company ID Number 06384289
Date formed 2007-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 04/04/2014
Return next due 02/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY TECHNOLOGY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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.

Company Officers of SURREY TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHARLES CROZIER
 Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM MACHAN
 Director 2008-09-05 2009-05-20
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-09-28 2008-11-18
BRIGHTON DIRECTOR LIMITED
 Director 2007-09-28 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES CROZIER STG TECHNICAL SERVICES LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
MATTHEW CHARLES CROZIER STG INFOTECH LIMITED Director 2014-08-29 CURRENT 2006-01-16 Liquidation
MATTHEW CHARLES CROZIER ALL4ONE IT SERVICES LIMITED Director 2014-03-14 CURRENT 2006-01-30 Dissolved 2018-08-07
MATTHEW CHARLES CROZIER SURTEC COMMERCIAL SOLUTIONS LIMITED Director 2009-05-29 CURRENT 2004-06-09 Dissolved 2015-06-24

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
2017-10-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.2
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016
2015-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST FAITHS LANE NORWICH NORFOLK NR1 1NE UNITED KINGDOM
2014-12-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-12-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-10-014.20STATEMENT OF AFFAIRS/4.19
2014-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-241.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-08AR0104/04/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 22 CLASFORD FARM ALDERSHOT ROAD GUILDFORD SURREY GU3 3HQ
2013-07-261.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-04-17AR0104/04/13 NO CHANGES
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-23AR0104/04/12 FULL LIST
2011-09-28SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-04-08AR0104/04/11 NO CHANGES
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-11-15AR0128/09/10 FULL LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-02SH0115/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CHARLES CROZIER / 01/06/2010
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 85 YEW TREE DRIVE GUILDFORD SURREY GU1 1NY UNITED KINGDOM
2010-07-13AR0128/09/09 FULL LIST
2010-07-08AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CHARLES CROZIER / 01/06/2010
2010-07-06RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-11GAZ2STRUCK OFF AND DISSOLVED
2010-01-26GAZ1FIRST GAZETTE
2009-06-16DISS40DISS40 (DISS40(SOAD))
2009-06-15363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-21CERTNMCOMPANY NAME CHANGED IN-SILICO SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/09
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MACHAN
2009-05-20288aDIRECTOR APPOINTED MR MATTHEW CHARLES CROZIER
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, RESELL DEPT THE MIDSTALL RANDOLPHS FARM BRIGHTON ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9EL
2009-03-03GAZ1FIRST GAZETTE
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, MIDSTALL, RANDOLPHS FARM, BRIGHTON ROAD, HURSTPIERPOINT, WEST SUSSEX, BN6 9EL
2008-09-09288aDIRECTOR APPOINTED MARTIN WILLIAM MACHAN
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2007-09-28NEWINCINCORPORATION 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

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 SURREY TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2014-09-25
Resolutions for Winding-up2014-09-25
Meetings of Creditors2014-09-12
Fines / Sanctions
No fines or sanctions have been issued against SURREY TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-07 Outstanding SURTEC COMMERCIAL SOLUTIONS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 160,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 SURREY TECHNOLOGY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 6,344
Current Assets 2012-01-01 £ 71,456
Debtors 2012-01-01 £ 59,268
Fixed Assets 2012-01-01 £ 19,016
Stocks Inventory 2012-01-01 £ 5,844
Tangible Fixed Assets 2012-01-01 £ 6,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURREY TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names

SURREY TECHNOLOGY GROUP LIMITED owns 2 domain names.

surreytechnologygroup.co.uk   surtecgroup.co.uk  

Trademarks
We have not found any records of SURREY TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREY TECHNOLOGY GROUP 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 SURREY TECHNOLOGY GROUP 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
Business rates information was found for SURREY TECHNOLOGY GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 22 Clasford Farm Aldershot Road Guildford Surrey GU3 3HQ 6,600

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.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySURREY TECHNOLOGY GROUP LIMITEDEvent Date2014-09-22
Chris McKay and Andrew McTear , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partySURREY TECHNOLOGY GROUP LIMITEDEvent Date2014-09-22
At a General Meeting of the Members of the above-named Company, duly convened, and held at Tower 42, 25 Old Broad Street, London, EC2N 1HN at 11.00 am on 22 September 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Chris McKay and Andrew McTear , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP Nos. 009466 and 007242), be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up with authority to act either jointly or separately in all matters. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com Matthew Crozier , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySURREY TECHNOLOGY GROUP LIMITEDEvent Date2014-09-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tower 42, 25 Old Broad Street, London, EC2N 1HN , on 22 September 2014 , at 11.15 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (Fax: 01603 877549). The proxy form must be lodged not later than 12.00 noon on 19 September 2014 and proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP 007242) and Chris McKay (IP No. 009466) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood 90 St Faiths Lane, Norwich NR1 1NE, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com, Office: 01603 877540, Fax: 01603 877549.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURREY TECHNOLOGY GROUP 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 SURREY TECHNOLOGY GROUP LIMITED 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 NR1 3DT