Active
Company Information for TECHNOLOGY NOMINEES LIMITED
30 GRESHAM STREET, LONDON, EC2V 7QP,
|
Company Registration Number
02075504
Private Limited Company
Active |
Company Name | |
---|---|
TECHNOLOGY NOMINEES LIMITED | |
Legal Registered Office | |
30 GRESHAM STREET LONDON EC2V 7QP Other companies in EC2V | |
Company Number | 02075504 | |
---|---|---|
Company ID Number | 02075504 | |
Date formed | 1986-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 22:46:48 |
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Officer | Role | Date Appointed |
---|---|---|
CONNIE MEI LING LAW |
||
GARY DOBSON |
||
GUY WILLIAM NOEL SCOULAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEPHEN HEYWORTH |
Director | ||
BRIAN MARK JOHNSON |
Director | ||
KEVIN PATRICK MCKENNA |
Director | ||
TREVOR ANTHONY GATFIELD |
Director | ||
STEVEN MARK BURGESS |
Director | ||
DAVID PERCIVAL LANG |
Director | ||
JEREMY PATRICK MCKEOWN |
Director | ||
CHRISTIAN MATTHEW MAHER |
Director | ||
RICHARD HICKBOTHAM |
Director | ||
DAVID EDWARD JOHNSON |
Director | ||
PEREGRINE KENNETH OUGHTON CROSTHWAITE |
Director | ||
PETER RUSSELL DOLBY |
Director | ||
CHARLES JAMES HUE WILLIAMS |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
BRIAN DARNELL NEWMAN |
Director | ||
MARK JOHN STUDDERT REDMAYNE |
Company Secretary | ||
JOHN HUGH WILLIAM BEARDWELL |
Director | ||
FRANCIS CHRISTOPHER CARR |
Director | ||
IAN MAXWELL-SCOTT |
Director | ||
TIMOTHY MAY |
Director | ||
MARK JOHN STUDDERT REDMAYNE |
Director | ||
MONICA LOUISA JANSSENS |
Company Secretary | ||
CLIVE ADRIAN LEOPOLD BRANGWIN |
Director | ||
ROBERT MELTON LEACH |
Director | ||
STEPHEN CLARK |
Director | ||
TIMOTHY MAY |
Director | ||
ANGELA JANE MOON |
Company Secretary | ||
MARK JOHN STUDDERT REDMAYNE |
Company Secretary | ||
JOHN HUGH WILLIAM BEARDWELL |
Director | ||
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI |
Director | ||
TIMOTHY MAY |
Director | ||
MARK JOHN STUDDERT REDMAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAGONAL NOMINEES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
INVESTEC CAPITAL SOLUTIONS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
PIF INVESTMENTS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
FEDSURE INVESTMENTS (UK) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1997-06-20 | Liquidation | |
TUDORTREE PROPERTIES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2003-09-14 | Liquidation | |
TORTEVAL LM LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2006-06-28 | Active | |
POLICY PORTFOLIO LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1948-02-17 | Active | |
TRADED ENDOWMENT POLICIES LTD | Company Secretary | 2016-10-06 | CURRENT | 1998-06-25 | Liquidation | |
INV-GERMAN RETAIL LTD | Company Secretary | 2016-10-06 | CURRENT | 2002-10-18 | Active | |
MI VEHICLE FINANCE LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
HENDERSON CROSTHWAITE (OLD) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
HENDERSON CROSTHWAITE HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
CF CORPORATE FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
QUANTUM FUNDING LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
GMG NOMINEES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
INVESTRACK LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
QUAY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1988-08-15 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1990-05-25 | Liquidation | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC BANK (NOMINEES) LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1985-01-25 | Liquidation | |
INVESTEC ASSET FINANCE PLC | Company Secretary | 2002-03-08 | CURRENT | 1987-10-15 | Active | |
F&K SPF LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Liquidation | |
INVESTEC PROPERTY SERVICES LIMITED | Director | 2012-06-19 | CURRENT | 1983-08-17 | Dissolved 2015-02-07 | |
INVESTEC PROPERTY RESIDENTIAL LIMITED | Director | 2012-06-19 | CURRENT | 1993-10-25 | Dissolved 2013-08-25 | |
INVESTEC PROPERTY (CRAWLEY) LIMITED | Director | 2012-06-19 | CURRENT | 2002-03-04 | Dissolved 2013-08-24 | |
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED | Director | 2012-06-19 | CURRENT | 2000-08-29 | Dissolved 2016-07-20 | |
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED | Director | 2012-06-19 | CURRENT | 1994-02-14 | Liquidation | |
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED | Director | 2012-06-19 | CURRENT | 2001-04-12 | Dissolved 2017-03-23 | |
INVESTEC PROPERTY LIMITED | Director | 2012-06-19 | CURRENT | 1960-02-09 | Dissolved 2017-05-09 | |
LAMMAS GATE MANAGEMENT (NO.1) LIMITED | Director | 2012-06-19 | CURRENT | 1997-12-30 | Dissolved 2017-03-28 | |
WHERRY ROAD NORWICH PROPCO LIMITED | Director | 2012-06-19 | CURRENT | 2010-12-22 | Dissolved 2017-06-02 | |
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED | Director | 2012-06-19 | CURRENT | 1996-10-16 | Dissolved 2018-04-17 | |
INVESTEC PROPERTY DEVELOPMENTS LIMITED | Director | 2012-06-19 | CURRENT | 1955-03-08 | Dissolved 2018-05-13 | |
TUDORTREE PROPERTIES LIMITED | Director | 2012-06-19 | CURRENT | 2003-09-14 | Liquidation | |
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED | Director | 2012-05-28 | CURRENT | 2009-06-22 | Dissolved 2016-07-20 | |
INV-GERMAN RETAIL LTD | Director | 2011-07-06 | CURRENT | 2002-10-18 | Active | |
F&K SPF LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Liquidation | |
WHERRY ROAD NORWICH PROPCO LIMITED | Director | 2012-06-19 | CURRENT | 2010-12-22 | Dissolved 2017-06-02 | |
INV-GERMAN RETAIL LTD | Director | 2012-06-19 | CURRENT | 2002-10-18 | Active | |
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED | Director | 2012-05-28 | CURRENT | 2009-06-22 | Dissolved 2016-07-20 | |
TUDORTREE PROPERTIES LIMITED | Director | 2010-11-12 | CURRENT | 2003-09-14 | Liquidation | |
LAMMAS GATE MANAGEMENT (NO.1) LIMITED | Director | 2009-05-19 | CURRENT | 1997-12-30 | Dissolved 2017-03-28 | |
INVESTEC PROPERTY (CRAWLEY) LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Dissolved 2013-08-24 | |
INVESTEC PROPERTY SERVICES LIMITED | Director | 2001-12-12 | CURRENT | 1983-08-17 | Dissolved 2015-02-07 | |
INVESTEC PROPERTY RESIDENTIAL LIMITED | Director | 2001-12-12 | CURRENT | 1993-10-25 | Dissolved 2013-08-25 | |
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED | Director | 2001-12-12 | CURRENT | 2000-08-29 | Dissolved 2016-07-20 | |
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED | Director | 2001-12-12 | CURRENT | 1994-02-14 | Liquidation | |
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED | Director | 2001-12-12 | CURRENT | 2001-04-12 | Dissolved 2017-03-23 | |
INVESTEC PROPERTY LIMITED | Director | 2001-12-12 | CURRENT | 1960-02-09 | Dissolved 2017-05-09 | |
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED | Director | 2001-12-12 | CURRENT | 1996-10-16 | Dissolved 2018-04-17 | |
INVESTEC PROPERTY DEVELOPMENTS LIMITED | Director | 2001-12-12 | CURRENT | 1955-03-08 | Dissolved 2018-05-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MICHAEL SEAN NURTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC05 | Change of details for Investec Bank Plc as a person with significant control on 2018-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CONNIE MEI LING LAW on 2018-05-23 | |
RES13 | SECTION 175 OF THE COMPANIES ACT 2006 19/03/2018 | |
RES01 | ADOPT ARTICLES 19/03/2018 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR GUY WILLIAM NOEL SCOULAR | |
AP01 | DIRECTOR APPOINTED MR GARY DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY GATFIELD | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH | |
AP01 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY GATFIELD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LANG | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY MCKEOWN | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 2 GRESHAM STREET LONDON EC2V 7PE | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
ELRES | S386 DISP APP AUDS 18/07/00 | |
ELRES | S366A DISP HOLDING AGM 18/07/00 | |
363a | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED CARRCHASE NOMINEES LIMITED CERTIFICATE ISSUED ON 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TECHNOLOGY NOMINEES LIMITED are:
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. |