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Company Information for

1 TECH SYSTEMS LIMITED

EDGWARE, MIDDLESEX, HA8 7EJ,
Company Registration Number
07098314
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About 1 Tech Systems Ltd
1 TECH SYSTEMS LIMITED was founded on 2009-12-08 and had its registered office in Edgware. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
1 TECH SYSTEMS LIMITED
 
Legal Registered Office
EDGWARE
MIDDLESEX
HA8 7EJ
Other companies in HA8
 
Filing Information
Company Number 07098314
Date formed 2009-12-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-07-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 19:40:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TECH SYSTEMS LIMITED

Company Officers of 1 TECH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LAURENCE CRAMP
Director 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAURENCE CRAMP SOLUTIONS I T SERVICES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ANDREW LAURENCE CRAMP ADVANCED IT LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
ANDREW LAURENCE CRAMP AUTOMATED I T SOLUTIONS LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2014-06-10

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
2014-07-22GAZ2STRUCK OFF AND DISSOLVED
2014-04-08GAZ1FIRST GAZETTE
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE CRAMP / 23/10/2013
2013-08-31AA01PREVEXT FROM 30/11/2012 TO 31/05/2013
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-08AR0108/12/12 FULL LIST
2013-04-16GAZ1FIRST GAZETTE
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE CRAMP / 26/03/2012
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND
2012-07-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-12AR0108/12/11 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM
2012-04-10GAZ1FIRST GAZETTE
2011-08-27AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-27AA01PREVSHO FROM 31/12/2010 TO 30/11/2010
2011-01-04AR0108/12/10 FULL LIST
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE CRAMP / 14/01/2010
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM
2009-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-08NEWINCCERTIFICATE OF INCORPORATION
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 TECH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2013-04-16
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against 1 TECH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TECH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of 1 TECH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TECH SYSTEMS LIMITED
Trademarks
We have not found any records of 1 TECH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TECH SYSTEMS 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 (82990 - Other business support service activities not elsewhere classified) as 1 TECH SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1 TECH SYSTEMS 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 TypeProposal to Strike Off
Defending party1 TECH SYSTEMS LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending party1 TECH SYSTEMS LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending party1 TECH SYSTEMS LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TECH SYSTEMS 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 1 TECH SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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