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Company Information for

CEYTECH LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06646692
Private Limited Company
Liquidation

Company Overview

About Ceytech Ltd
CEYTECH LIMITED was founded on 2008-07-15 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Ceytech 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
CEYTECH LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in MK4
 
Filing Information
Company Number 06646692
Company ID Number 06646692
Date formed 2008-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2015-07-15
Return next due 2016-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 21:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEYTECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of CEYTECH LIMITED

Current Directors
Officer Role Date Appointed
THUSHANTHA LAKMAL BETTI PILLIPPUGE
Director 2008-07-15
NILMINI GRACE DE SILVA
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAYANI NUDEEKSHA KARIYAPPERUMA
Company Secretary 2008-07-15 2013-07-01

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
2017-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2017
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 17 THE HEDGEROWS FURZTON MILTON KEYNES MK4 1BD
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-21AR0115/07/15 FULL LIST
2015-05-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-11AR0115/07/14 FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MRS NILMINI GRACE DE SILVA
2014-03-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 43 WOODMANCOTE ROAD SOUTHSEA HAMPSHIRE PO4 8DD
2013-11-13DISS40DISS40 (DISS40(SOAD))
2013-11-12GAZ1FIRST GAZETTE
2013-11-07AR0115/07/13 FULL LIST
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY GAYANI KARIYAPPERUMA
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 96 SWIFTSURE ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6YL UNITED KINGDOM
2012-10-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-13AR0115/07/12 FULL LIST
2012-02-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-15DISS40DISS40 (DISS40(SOAD))
2011-11-13AR0115/07/11 FULL LIST
2011-11-08GAZ1FIRST GAZETTE
2011-01-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THUSHANTHA LAKMAL BETTI PILLIPPUGE / 01/10/2009
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GAYANI NUDEEKSHA KARIYAPPERUMA / 01/10/2009
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 58 BOUNDARY ROAD LONDON E13 9QG UNITED KINGDOM
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-12-16AR0115/07/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THUSHANTHA LAKMAL BETTI PILLIPPUGE / 01/10/2009
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / GAYANI NUDEEKSHA KARIYAPPERUMA / 01/10/2009
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 81A KATHERINE ROAD EAST HAM LONDON E6 1EW
2010-11-09GAZ1FIRST GAZETTE
2009-12-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26AR0115/07/09 FULL LIST
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 35 GOODEY ROAD BARKING ESSEX IG11 9PB UK
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2008-07-15NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to CEYTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-21
Appointment of Liquidators2016-04-21
Meetings of Creditors2016-03-21
Proposal to Strike Off2013-11-12
Proposal to Strike Off2011-11-08
Proposal to Strike Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against CEYTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEYTECH 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

Creditors
Creditors Due After One Year 2012-08-01 £ 1,200
Creditors Due Within One Year 2012-08-01 £ 32,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 CEYTECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 35,016
Current Assets 2012-08-01 £ 35,016
Fixed Assets 2012-08-01 £ 491
Shareholder Funds 2012-08-01 £ 1,583
Tangible Fixed Assets 2012-08-01 £ 491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEYTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEYTECH LIMITED
Trademarks
We have not found any records of CEYTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEYTECH 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 CEYTECH 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 CEYTECH 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCEYTECH LIMITEDEvent Date2016-04-13
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB on 13 April 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Richard Frank Simms and Martin Richard Buttriss , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9252 and 9291 ) be and are hereby appointed Joint Liquidators for the purposes of winding-up. Contact details: For further details contact: Charlene Haycock , Email: chaycock@fasimms.com , Tel: 01455 555 444 Thushanta Lakmal Betti Pillipugge , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCEYTECH LIMITEDEvent Date2016-04-13
Richard Frank Simms and Martin Richard Buttriss , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCEYTECH LIMITEDEvent Date2016-03-17
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 Regus UK Limited, Midsummer Court, 314 Midsummer Boulevard,, Milton Keynes, MK9 2UB on 13 April 2016 at 15:30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 12 April 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Richard Frank Simms , Martin Richard Buttriss Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9252 , 9291 Contact Name: Charlene Haycock Email Address: chaycock@fasimms.com Telephone Number: 01455 555 444
 
Initiating party Event TypeProposal to Strike Off
Defending partyCEYTECH LIMITEDEvent Date2013-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyCEYTECH LIMITEDEvent Date2011-11-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCEYTECH LIMITEDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEYTECH 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 CEYTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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