TECHNIQUE BUSINESS SYSTEMS LIMITED
Overview
| Company Name | TECHNIQUE BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03550861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNIQUE BUSINESS SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TECHNIQUE BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | Turing House Millshaw LS11 8LZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNIQUE BUSINESS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for TECHNIQUE BUSINESS SYSTEMS LIMITED?
| Annual Return |
|
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What are the latest filings for TECHNIQUE BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Vincent Pilette as a director | 2 pages | TM01 | ||||||||||
Appointment of Brandon Wenger Green as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 3 | 5 pages | MR05 | ||||||||||
Appointment of Daniel Triest as a director | 3 pages | AP01 | ||||||||||
Appointment of Vincent Pilette as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Paul Cooper as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Laura Green as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Howard White as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Laura Green as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Howard Alexander White on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Cooper on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TECHNIQUE BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Brandon Wegner | Director | Millshaw LS11 8LZ Leeds Turning House West Yorkshire United Kingdom | United States | American | Accountant Apa | 156591140001 | ||||
| TRIEST, Daniel | Director | Turing House Millshaw LS11 8LZ Leeds West Yorkshire | United States Of America | American | Director Of Tax | 177402480001 | ||||
| COOPER, Jacqui | Secretary | Alton Hall Timothy Lane WF17 0AU Batley | British | 58076530004 | ||||||
| GREEN, Laura Suzanne | Secretary | Turing House Millshaw LS11 8LZ Leeds West Yorkshire | British | Cfo | 139191810001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COOPER, Paul Stuart | Director | Turing House Millshaw LS11 8LZ Leeds West Yorkshire | England | British | Managing Director | 58076710003 | ||||
| GREEN, Laura Suzanne | Director | Turing House Millshaw LS11 8LZ Leeds West Yorkshire | England | British | Finance Director | 150921410001 | ||||
| PILETTE, Vincent | Director | Millshaw LS11 8LZ Leeds Turing House West Yorkshire United Kingdom | United States Of America | Belgian | Chief Financial Officer | 165432780001 | ||||
| WHITE, Howard Alexander | Director | Turing House Millshaw LS11 8LZ Leeds West Yorkshire | United Kingdom | British | Operations Director | 58637180002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does TECHNIQUE BUSINESS SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 22, 1999 Delivered On Nov 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1 meadow court millshaw leeds west yorkshire t/n WYK563846. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 1999 Delivered On Sep 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 12, 1999 Delivered On Jul 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0