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Technological Systems Limited
Technological Systems Limited is a dissolved company incorporated on 15 February 2008 with the registered office located in Rotherham, South Yorkshire. Technological Systems Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 May 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
06504806
Private limited company
Age
17 years
Incorporated
15 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Technological Systems Limited
Contact
Address
MOORHEAD SAVAGE LIMITED
Moorgate Crofts Business Centre
South Grove
Rotherham
South Yorkshire
S60 2DH
Same address for the past
11 years
Companies in S60 2DH
Telephone
Unreported
Email
Unreported
Website
Pregnancyseatbeltharness.com
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Mr Walter Stephen Weston
Director • Secretary • English • Lives in UK • Born in Nov 1958
Ian Richard Hepworth
Director • British • Lives in England • Born in Apr 1949
Donald William Hammond
Director • Corporate Body • British • Lives in England • Born in Mar 1948
John Brian Whitaker
Director • British • Lives in England • Born in Jun 1939
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeyfield Court Limited
Ian Richard Hepworth is a mutual person.
Active
Apollinaire Consultancy Associates Limited
Ian Richard Hepworth is a mutual person.
Active
Abbeyfield Lodge (Ilkley) Limited
Ian Richard Hepworth is a mutual person.
Active
Trustech Smart Healthcare Ventures Limited
Donald William Hammond is a mutual person.
Active
In River Hydro Limited
Mr Walter Stephen Weston is a mutual person.
Active
Abbeyfield The Dales Limited
Ian Richard Hepworth is a mutual person.
Active
Weston Handling Ltd
Mr Walter Stephen Weston is a mutual person.
Active
H2o Genics Ltd
Mr Walter Stephen Weston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Jul 2012
For period
31 Jul
⟶
31 Jul 2012
Traded for
12 months
Cash in Bank
£17.4K
Decreased by £228 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.05K
Decreased by £7.36K (-6%)
Total Liabilities
-£109.64K
Increased by £44.95K (+69%)
Net Assets
£6.41K
Decreased by £52.31K (-89%)
Debt Ratio (%)
94%
Increased by 42.06% (+80%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 17 May 2015
Moved to Dissolution
10 Years Ago on 17 Feb 2015
Registered Address Changed
11 Years Ago on 26 Feb 2014
Administrator Appointed
11 Years Ago on 19 Feb 2014
Small Accounts Submitted
12 Years Ago on 8 May 2013
Confirmation Submitted
12 Years Ago on 30 Apr 2013
Confirmation Submitted
13 Years Ago on 29 May 2012
Small Accounts Submitted
13 Years Ago on 2 May 2012
Aquarius Equity Director Limited Resigned
14 Years Ago on 26 Aug 2011
Mr John Brian Whitaker Appointed
14 Years Ago on 14 Jun 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2015
Notice of move from Administration to Dissolution on 5 February 2015
Submitted on 17 Feb 2015
Administrator's progress report to 9 August 2014
Submitted on 12 Sep 2014
Notice of deemed approval of proposals
Submitted on 5 Mar 2014
Statement of affairs with form 2.14B
Submitted on 3 Mar 2014
Registered office address changed from 346 Walmersley Road Bury Lancashire BL9 6QF on 26 February 2014
Submitted on 26 Feb 2014
Statement of administrator's proposal
Submitted on 24 Feb 2014
Appointment of an administrator
Submitted on 19 Feb 2014
Total exemption small company accounts made up to 31 July 2012
Submitted on 8 May 2013
Annual return made up to 15 February 2013 with full list of shareholders
Submitted on 30 Apr 2013
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Repayment History
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