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Company Information for TECHNIMEASURE LIMITED
UNIT 4 BUCCANEER DRIVE, AUCKLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3QP,
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Company Registration Number
 01824810 Private Limited Company
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Company Overview
About Technimeasure Ltd
TECHNIMEASURE LIMITED was founded on 1984-06-14 and has its registered office in Doncaster. The organisation's status is listed as "Active". Technimeasure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TECHNIMEASURE LIMITED | |
| Legal Registered Office | |
| UNIT 4 BUCCANEER DRIVE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3QP Other companies in B80 | |
Filing Information
| Company Number | 01824810 | |
|---|---|---|
| Company ID Number | 01824810 | |
| Date formed | 1984-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB199951239 |
| Last Datalog update: | 2024-02-05 08:46:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNIMEASURE LIMITED
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Company Officers of TECHNIMEASURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MICHAEL BROWN |
||
ANDREW IAN RAMAGE |
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IAN DENNIS RAMAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DENNIS RAMAGE |
Company Secretary | ||
PETER JOHN RAMAGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITISH SOCIETY FOR STRAIN MEASUREMENT LIMITED | Director | 2017-01-14 | CURRENT | 1965-09-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Andrew Ian Ramage as a person with significant control on 2022-03-29 | |
| CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS RAMAGE | |
| PSC07 | CESSATION OF IAN DENNIS RAMAGE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Quad Technology Group Ltd as a person with significant control on 2018-12-28 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stephen Michael Brown on 2017-11-27 | |
| PSC04 | Change of details for Mr Stephen Michael Brown as a person with significant control on 2017-11-27 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 300 | |
| SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 300 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROWN / 07/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RAMAGE / 07/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RAMAGE / 07/12/2016 | |
| CH01 | Director's details changed for Mr Andrew Ian Ramage on 2016-06-29 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM Alexander Buildings 59 Alcester Road Studley Warwickshire B80 7NJ | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Ian Ramage on 2015-12-17 | |
| CH01 | Director's details changed for Mr Andrew Ian Ramage on 2015-04-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RAMAGE | |
| SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 6 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 13/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RAMAGE / 20/11/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAMAGE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DENNIS RAMAGE / 01/10/2014 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROWN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW IAN RAMAGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RAMAGE / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RAMAGE / 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 24/09/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| ELRES | S366A DISP HOLDING AGM 24/09/95 | |
| ELRES | S386 DISP APP AUDS 24/09/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/09/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
| 363 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to TECHNIMEASURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TECHNIMEASURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TECHNIMEASURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNIMEASURE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TECHNIMEASURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TECHNIMEASURE LIMITED
Income
Government Income
Government spend with TECHNIMEASURE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stratford-on-Avon District Council | |
|
Other Capital Grant Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 46520 - Wholesale of electronic and telecommunications equipment and parts - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where TECHNIMEASURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TECHNIMEASURE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | ||
| 90262040 | Spiral or metal diaphragm type pressure gauges | ||
| 90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
| 90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | ||
| 90151090 | Non-electronic rangefinders | ||
| 90191010 | Electrical vibratory-massage apparatus | ||
| 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
| 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
| 85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
| 90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | ||
| 90151090 | Non-electronic rangefinders | ||
| 90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | ||
| 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
| 90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
| 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
| 85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
| 90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | ||
| 90151090 | Non-electronic rangefinders | ||
| 90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | ||
| 90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | ||
| 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
| 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
| 85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
| 90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | ||
| 90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | ||
| 90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | ||
| 90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
| 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
| 90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | ||
| 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
| 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNIMEASURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TECHNIMEASURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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