THE TECHNOLOGY COMPANY SOUTH WEST LIMITED

THE TECHNOLOGY COMPANY SOUTH WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TECHNOLOGY COMPANY SOUTH WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06997589
    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 THE TECHNOLOGY COMPANY SOUTH WEST LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THE TECHNOLOGY COMPANY SOUTH WEST LIMITED located?

    Registered Office Address
    Tregarras Manor Estate
    Horrabridge
    PL20 7RS Yelverton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TECHNOLOGY COMPANY SOUTH WEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for THE TECHNOLOGY COMPANY SOUTH WEST 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

    Registered office address changed from 4 Paddons Row Tavistock Devon PL19 0HF England to Tregarras Manor Estate Horrabridge Yelverton Devon PL20 7RS on Dec 12, 2017

    1 pagesAD01

    Confirmation statement made on Aug 21, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Revoke share capital limit 04/11/2016
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 04, 2016

    • Capital: GBP 25,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2016

    • Capital: GBP 25,100
    3 pagesSH01

    Confirmation statement made on Aug 21, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Gidon Moshe Reid on Aug 23, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to 4 Paddons Row Tavistock Devon PL19 0HF on Mar 14, 2016

    1 pagesAD01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Registered office address changed from * Harscombe House 1 Darklake View Plymouth Devon PL6 7TL* on May 16, 2011

    1 pagesAD01

    Previous accounting period extended from Aug 31, 2010 to Jan 31, 2011

    1 pagesAA01

    Registered office address changed from * 1-2 Moorside Court Yelverton Business Park Crapstone Yelverton PL20 7PE* on Jan 19, 2011

    2 pagesAD01

    Who are the officers of THE TECHNOLOGY COMPANY SOUTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Sarah Jane
    Manor Estate
    Horrabridge
    PL20 7RS Yelverton
    Tregarras
    Devon
    Secretary
    Manor Estate
    Horrabridge
    PL20 7RS Yelverton
    Tregarras
    Devon
    British140434800001
    REID, Gidon Moshe
    Paddons Row
    PL19 0HF Tavistock
    4
    Devon
    United Kingdom
    Director
    Paddons Row
    PL19 0HF Tavistock
    4
    Devon
    United Kingdom
    United KingdomBritish140434840001
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    140349400001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    United KingdomBritish70861200002

    Who are the persons with significant control of THE TECHNOLOGY COMPANY SOUTH WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gidon Moshe Reid
    Paddons Row
    PL19 0HF Tavistock
    4
    Devon
    United Kingdom
    Apr 06, 2016
    Paddons Row
    PL19 0HF Tavistock
    4
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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