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Technomation Ltd

Technomation Ltd is an active company incorporated on 18 October 2004 with the registered office located in . Technomation Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05262517
Private limited company
Age
20 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3950 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PE
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 29 - 31 Bayes Street Kettering Northamptonshire NN16 8EH
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1969
Xaar Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xaar Technology Limited
Dr Robert John Mills, Paul Anthony James, and 1 more are mutual people.
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Ffei Limited
Dr Robert John Mills, Paul Anthony James, and 1 more are mutual people.
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Xaar Plc
Dr Robert John Mills, Paul Anthony James, and 1 more are mutual people.
Active
Xaarjet Limited
Dr Robert John Mills, Paul Anthony James, and 1 more are mutual people.
Active
Xaar Digital Limited
Dr Robert John Mills, Paul Anthony James, and 1 more are mutual people.
Active
Xaarjet (Overseas) Limited
Dr Robert John Mills, Paul Anthony James, and 1 more are mutual people.
Active
Xaar 3D Holdings Limited
Dr Robert John Mills, Paul Anthony James, and 1 more are mutual people.
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00222379 Limited
Paul Anthony James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34K
Decreased by £327K (-91%)
Turnover
Unreported
Decreased by £697K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£34K
Decreased by £1.14M (-97%)
Total Liabilities
£0
Decreased by £131K (-100%)
Net Assets
£34K
Decreased by £1.01M (-97%)
Debt Ratio (%)
0%
Decreased by 11.13% (-100%)
Latest Activity
Mr Paul Anthony James Appointed
9 Months Ago on 20 Nov 2024
Ian Alan Tichias Resigned
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Ms Julia Alison Crane Appointed
2 Years 7 Months Ago on 16 Jan 2023
Ian Alan Tichias Resigned
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Appointment of Mr Paul Anthony James as a director on 20 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Ian Alan Tichias as a director on 20 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Dec 2023
Repayment History
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