TECHWORKS (UK) LIMITED

TECHWORKS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTECHWORKS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHWORKS (UK) LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is TECHWORKS (UK) LIMITED located?

    Registered Office Address
    C/O Virtual Company Secretary Ltd. Brooklands House
    4a Guildford Road
    GU22 7PX Woking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHWORKS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUFFALO TECHNOLOGY UK LIMITEDFeb 09, 2000Feb 09, 2000

    What are the latest accounts for TECHWORKS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for TECHWORKS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Registered office address changed from Somers Mounts Hill Cranbrook Road, Benenden Cranbrook Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on Jan 03, 2017

    1 pagesAD01

    Termination of appointment of Alan Robert Milne as a director on Dec 20, 2016

    1 pagesTM01

    Appointment of Ms Louise Emily Park as a director on Dec 20, 2016

    2 pagesAP01

    Secretary's details changed for Arm Secretaries Limited on Nov 02, 2016

    1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2016

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2015

    1 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    1 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    1 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    1 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    1 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    1 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Who are the officers of TECHWORKS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARM SECRETARIES LIMITED
    c/o Virtual Company Secretary Ltd.
    4a Guildford Road
    GU22 7PX Woking
    Brooklands House
    England
    Nominee Secretary
    c/o Virtual Company Secretary Ltd.
    4a Guildford Road
    GU22 7PX Woking
    Brooklands House
    England
    900006820001
    PARK, Louise Emily
    Brooklands House
    4a Guildford Road
    GU22 7PX Woking
    C/O Virtual Company Secretary Ltd.
    United Kingdom
    Director
    Brooklands House
    4a Guildford Road
    GU22 7PX Woking
    C/O Virtual Company Secretary Ltd.
    United Kingdom
    United KingdomBritish204825560002
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    British900006810001

    What are the latest statements on persons with significant control for TECHWORKS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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