Company Information for TECHNOSITE LIMITED
UNIT 17, MILLMEAD INDUSTRIAL ESTATE, MILL MEAD ROAD, LONDON, N17 9QU,
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Company Registration Number
06484165
Private Limited Company
Active |
Company Name | |
---|---|
TECHNOSITE LIMITED | |
Legal Registered Office | |
UNIT 17, MILLMEAD INDUSTRIAL ESTATE MILL MEAD ROAD LONDON N17 9QU Other companies in HA3 | |
Company Number | 06484165 | |
---|---|---|
Company ID Number | 06484165 | |
Date formed | 2008-01-25 | |
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 | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:31:28 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGIOS PAPACHRISTOFOROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA KADI |
Director | ||
WORLDWIDE DIRECTORS LTD |
Director | ||
ATHANASIOS CHATZIPAVLIS |
Company Secretary | ||
ELENI CHATZIPAVLI |
Director | ||
SEVASTI CHATZIPAVLI |
Director | ||
IOANNIS CHATZIPAVLIS |
Director | ||
MARIA KADI |
Company Secretary | ||
P.P.T. NOMINEES LIMITED |
Company Secretary | ||
MARIA KADI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE DOT PROPERTIES LTD | Director | 2015-04-27 | CURRENT | 2012-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM 293 Kenton Lane Harrow HA3 8RR England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/22 TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MRS ANTRIA EFSTATHIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS PAPACHRISTOFOROU | |
PSC07 | CESSATION OF GEORGIOS PAPACHRISTOFOROU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM 393 Lordship Lane London N17 6AE England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 293 Kenton Lane Harrow Middlesex HA3 8RR | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. GEORGIOS PAPACHRISTOFOROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WORLDWIDE DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA KADI | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA KADI | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED WORLDWIDE DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS CHATZIPAVLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEVASTI CHATZIPAVLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENI CHATZIPAVLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ATHANASIOS CHATZIPAVLIS | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2010 TO 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEVASTI CHATZIPAULI / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS CHATZIPAULIS / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENI CHATZIPAULI / 04/10/2010 | |
AR01 | 30/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA KADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA KADI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY P.P.T. NOMINEES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AR01 | 05/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ATHANASICS CHATZIPAULIS / 05/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 869 HIGH ROAD LONDON N12 8QA | |
AP01 | DIRECTOR APPOINTED SEVASTI CHATZIPAULI | |
AP01 | DIRECTOR APPOINTED ELENI CHATZIPAULI | |
AP01 | DIRECTOR APPOINTED IOANNIS CHATZIPAULIS | |
AP03 | SECRETARY APPOINTED ATHANASICS CHATZIPAULIS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | INITIATIVE MANAGEMENT CORPORATION |
Creditors Due After One Year | 2013-06-30 | £ 4,480,743 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 4,496,273 |
Creditors Due Within One Year | 2013-06-30 | £ 139,626 |
Creditors Due Within One Year | 2012-06-30 | £ 112,216 |
Creditors and other liabilities
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 TECHNOSITE LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 133,776 |
Cash Bank In Hand | 2012-06-30 | £ 186,855 |
Current Assets | 2013-06-30 | £ 211,616 |
Current Assets | 2012-06-30 | £ 192,576 |
Debtors | 2013-06-30 | £ 77,840 |
Debtors | 2012-06-30 | £ 5,721 |
Shareholder Funds | 2013-06-30 | £ 3,418 |
Tangible Fixed Assets | 2013-06-30 | £ 4,412,171 |
Tangible Fixed Assets | 2012-06-30 | £ 4,416,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TECHNOSITE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |