TEAM KNOWLEDGE LIMITED

Overview

Company Name	TEAM KNOWLEDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04384151
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEAM KNOWLEDGE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is TEAM KNOWLEDGE LIMITED located?

Registered Office Address	Unit 13 Gwenfro Units Wrexham Technology Park LL13 7YP Wrexham Wales
Undeliverable Registered Office Address	No

What were the previous names of TEAM KNOWLEDGE LIMITED?

Previous Company Names
Company Name	From	Until
EARLYLEASE LIMITED	Feb 28, 2002	Feb 28, 2002

What are the latest accounts for TEAM KNOWLEDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for TEAM KNOWLEDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for TEAM KNOWLEDGE LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Apr 19, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Apr 24, 2020	Confirmation statement made on Feb 27, 2020 with updates	4 pages	CS01

Sep 10, 2019	Appointment of Mr Antony Vaughan Allen as a director on Sep 01, 2019	2 pages	AP01

Sep 10, 2019	Notification of Antony Allen as a person with significant control on Sep 01, 2019	2 pages	PSC01

Sep 10, 2019	Cessation of Joseph Cassidy as a person with significant control on Sep 01, 2019	1 pages	PSC07

Sep 10, 2019	Appointment of Mr Mark Edward Carrington as a director on Sep 01, 2019	2 pages	AP01

Sep 10, 2019	Appointment of Mr Richard John Hartland as a director on Sep 01, 2019	2 pages	AP01

Sep 10, 2019	Termination of appointment of Joseph Cassidy as a director on Sep 01, 2019	1 pages	TM01

Sep 10, 2019	Termination of appointment of Andrew Davies as a secretary on Sep 01, 2019	1 pages	TM02

Sep 10, 2019	Registered office address changed from 9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU to Unit 13 Gwenfro Units Wrexham Technology Park Wrexham LL13 7YP on Sep 10, 2019	1 pages	AD01

Aug 07, 2019	Micro company accounts made up to Jan 31, 2019	3 pages	AA

Jul 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Apr 01, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Jan 31, 2018	3 pages	AA

Apr 05, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

View All Filings

Who are the officers of TEAM KNOWLEDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Antony Vaughan Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwnefro Units Wales	Sep 01, 2019		Director	Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwnefro Units Wales	Wales	British	1964-12	115431610001
CARRINGTON, Mark Edward Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	Sep 01, 2019		Director	Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	England	British	1980-11	172842650001
HARTLAND, Richard John Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	Sep 01, 2019		Director	Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	England	British	1974-5	105828050001
DAVIES, Andrew Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	Mar 14, 2002	Sep 01, 2019	Secretary	Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales		British		65156050002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 28, 2002	Mar 14, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CASSIDY, Joseph Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	May 30, 2002	Sep 01, 2019	Director	Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	United Kingdom	British	1955-8	82375730001
MILNE, Thomas Adam 9 Riverside Waters Meeting Road BL1 8TU Bolton Lancashire	Apr 17, 2002	Jun 27, 2011	Director	9 Riverside Waters Meeting Road BL1 8TU Bolton Lancashire	United Kingdom	British	1947-5	14460430001
SHARPLES, Michael Anthony James 72a Swann Lane SK8 7HU Cheadle Hulme Cheadle	Mar 14, 2002	Sep 23, 2002	Director	72a Swann Lane SK8 7HU Cheadle Hulme Cheadle	England	British	1962-4	119873150001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 28, 2002	Mar 14, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEAM KNOWLEDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antony Vaughan Allen Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwnefro Units Wales	Sep 01, 2019	Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwnefro Units Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Joseph Cassidy Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	Jun 30, 2016	Wrexham Technology Park LL13 7YP Wrexham Unit 13 Gwenfro Units Wales	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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