TECHMATICS LIMITED
Overview
| Company Name | TECHMATICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06783086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHMATICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TECHMATICS LIMITED located?
| Registered Office Address | 3 Queenwood Rise Broughton SO20 8BS Stockbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHCLOVE SOLUTIONS LIMITED | Jan 05, 2009 | Jan 05, 2009 |
What are the latest accounts for TECHMATICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for TECHMATICS 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of David John Callow as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David John Callow as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Janusz Marcin Adamson on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janusz Marcin Adamson on Feb 19, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of TECHMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Janusz Marcin | Secretary | 3 Queenwood Rise Broughton SO20 8BS Stockbridge Hampshire | British | 123520430001 | ||||||
| ADAMSON, Janusz Marcin | Director | 3 Queenwood Rise Broughton SO20 8BS Stockbridge Hampshire | United Kingdom | British | 123520430001 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 135465660001 | |||||||
| CALLOW, David John | Director | Queenwood Rise Broughton SO20 8BS Stockbridge 3 Hampshire | United Kingdom | British | 149618990001 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 |
Who are the persons with significant control of TECHMATICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Janusz Marcin Adamson | Jun 01, 2016 | Queenwood Rise Broughton SO20 8BS Stockbridge 3 Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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