| Company Name | Technosys I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03619511 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Darren Stephen Wilkes |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 01 October 2019) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Oakdene Church Road Stansted Mountfitchet Essex CM24 8QB |
| Secretary Name | Maureen Margaret Wilkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 01 October 2019) |
| Role | Company Director |
| Correspondence Address | 33 Custerson Court Station Street Saffron Walden Essex CB11 3HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Second Avenue Bluebridge Halstead Essex CO9 2SU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,690 |
| Cash | £33,168 |
| Current Liabilities | £22,717 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2019 | Application to strike the company off the register (1 page) |
| 3 June 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 9 May 2019 | Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page) |
| 21 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 3 April 2017 | Secretary's details changed for Maureen Margaret Wilkes on 3 April 2017 (1 page) |
| 3 April 2017 | Secretary's details changed for Maureen Margaret Wilkes on 3 April 2017 (1 page) |
| 2 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 4 April 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 4 April 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2015 | Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Darren Stephen Wilkes on 1 September 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Darren Stephen Wilkes on 1 September 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Darren Stephen Wilkes on 1 September 2015 (2 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 August 2008 | Location of register of members (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page) |
| 21 August 2008 | Location of register of members (1 page) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 August 2008 | Location of debenture register (1 page) |
| 21 August 2008 | Location of debenture register (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 25 September 2006 | Return made up to 21/08/06; no change of members (4 pages) |
| 25 September 2006 | Return made up to 21/08/06; no change of members (4 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page) |
| 9 May 2006 | Location of register of members (1 page) |
| 9 May 2006 | Location of register of members (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 September 2005 | Return made up to 21/08/05; no change of members (4 pages) |
| 21 September 2005 | Return made up to 21/08/05; no change of members (4 pages) |
| 13 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
| 13 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 September 2003 | Return made up to 21/08/03; no change of members (4 pages) |
| 26 September 2003 | Return made up to 21/08/03; no change of members (4 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 September 2002 | Return made up to 21/08/02; no change of members (4 pages) |
| 11 September 2002 | Return made up to 21/08/02; no change of members (4 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 September 2001 | Return made up to 21/08/01; full list of members (5 pages) |
| 3 September 2001 | Return made up to 21/08/01; full list of members (5 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 March 2001 | Location of register of members (1 page) |
| 13 March 2001 | Location of register of members (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 265 birchanger lane birchanger bishops stortford hertfordshire CM23 5QP (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 265 birchanger lane birchanger bishops stortford hertfordshire CM23 5QP (1 page) |
| 17 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Ad 16/11/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 May 1999 | Ad 16/11/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 24 November 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 24 November 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 24 November 1998 | New secretary appointed (2 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Incorporation (17 pages) |
| 21 August 1998 | Incorporation (17 pages) |