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Home > England & Wales Companies > DARWIN TECHNOLOGY INTERNATIONAL LIMITED
Company Information for

DARWIN TECHNOLOGY INTERNATIONAL LIMITED

BEACON HOUSE, 1 WILLOW WALK, SKELMERSDALE, WN8 6UR,
Company Registration Number
03364066
Private Limited Company
Active

Company Overview

About Darwin Technology International Ltd
DARWIN TECHNOLOGY INTERNATIONAL LIMITED was founded on 1997-05-01 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Darwin Technology International Limited is a Private Limited Company registered in 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
DARWIN TECHNOLOGY INTERNATIONAL LIMITED
 
Legal Registered Office
BEACON HOUSE
1 WILLOW WALK
SKELMERSDALE
WN8 6UR
Other companies in WN8
 
Previous Names
VALERION RESEARCH LIMITED20/12/2005
Filing Information
Company Number 03364066
Company ID Number 03364066
Date formed 1997-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693682682  
Last Datalog update: 2024-04-06 18:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN TECHNOLOGY INTERNATIONAL LIMITED
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Company Officers of DARWIN TECHNOLOGY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET GRIFFITHS
 Company Secretary 2008-07-25
MARK EDWARD JOHN GASKELL
 Director 2006-10-02
GEOFFREY NORMAN WALTER GAY
 Director 1997-05-01
GEORGE GRIFFITHS
 Director 1997-05-01
RICHARD ARTHUR HOBBS
 Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD B STAKLAND
 Director 2008-01-01 2009-06-24
GEORGE GRIFFITHS
 Company Secretary 1997-05-01 2008-07-25
RICHARD ARTHUR HOBBS
 Director 1999-01-22 2004-03-09
SAMUEL DAVID MOUSLEY
 Director 1997-05-01 2002-05-02
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-05-01 1997-05-01
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-05-01 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY NORMAN WALTER GAY VALERION 3 LIMITED Director 2004-12-03 CURRENT 2004-12-03 Dissolved 2017-01-17
GEOFFREY NORMAN WALTER GAY CO-OPERWRITE LIMITED Director 1997-12-17 CURRENT 1997-01-30 Dissolved 2016-09-27
GEORGE GRIFFITHS VALERION 2 LIMITED Director 2004-12-06 CURRENT 2004-12-06 Dissolved 2015-03-31
GEORGE GRIFFITHS DARWIN TECHNOLOGY LIMITED Director 1999-04-23 CURRENT 1999-04-23 Dissolved 2015-03-31
RICHARD ARTHUR HOBBS VALERION 2 LIMITED Director 2004-12-06 CURRENT 2004-12-06 Dissolved 2015-03-31
RICHARD ARTHUR HOBBS VALERION 3 LIMITED Director 2004-12-03 CURRENT 2004-12-03 Dissolved 2017-01-17
RICHARD ARTHUR HOBBS DARWIN TECHNOLOGY LIMITED Director 2004-11-01 CURRENT 1999-04-23 Dissolved 2015-03-31
RICHARD ARTHUR HOBBS HEALTHTEK INTERNATIONAL LIMITED Director 2002-07-24 CURRENT 2002-07-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-11CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-07CH01Director's details changed for Mr Mark Edward John Gaskell on 2021-09-17
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CH01Director's details changed for Mr Geoffrey Norman Walter Gay on 2019-08-10
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 10994
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 10994
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10994
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 10994
2015-03-27AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH01Director's details changed for Mr Mark Edward John Gaskell on 2014-05-09
2015-03-26CH01Director's details changed for Mr Geoffrey Norman Walter Gay on 2014-05-09
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10994
2014-03-11AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NORMAN WALTER GAY / 25/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD JOHN GASKELL / 25/03/2013
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Mr Mark Edward John Gaskell on 2012-03-20
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHN GASKELL / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NORMAN WALTER GAY / 01/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHN GASKELL / 01/08/2007
2009-07-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR RONALD STAKLAND
2009-03-26363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-25288aSECRETARY APPOINTED BRIDGET GRIFFITHS
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY GEORGE GRIFFITHS
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-04-05363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-03-26288aDIRECTOR APPOINTED RONALD B STAKLAND
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/07
2007-04-01363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-07288aNEW DIRECTOR APPOINTED
2006-11-0288(2)RAD 06/04/06--------- £ SI 330@1=330 £ IC 10664/10994
2006-10-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-20CERTNMCOMPANY NAME CHANGED VALERION RESEARCH LIMITED CERTIFICATE ISSUED ON 20/12/05
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-25363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; AMEND
2005-07-27SASHARES AGREEMENT OTC
2005-07-2788(2)RAD 11/06/05--------- £ SI 3190@1=3190 £ IC 7474/10664
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: C/O UHY HACKER YOUNG ST JAMES BUILDING MANCHESTER M1 6HT
2005-07-05RES04£ NC 10664/15000 21/06/
2005-07-05123NC INC ALREADY ADJUSTED 21/06/05
2005-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-04123NC INC ALREADY ADJUSTED 03/05/05
2005-06-28RES04£ NC 10000/10664
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/05
2005-04-19363sRETURN MADE UP TO 01/03/05; CHANGE OF MEMBERS
2004-12-15288aNEW DIRECTOR APPOINTED
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-23363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-13288bDIRECTOR RESIGNED
2003-12-24190LOCATION OF DEBENTURE REGISTER
2003-12-24353LOCATION OF REGISTER OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-18363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-20363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-20288bDIRECTOR RESIGNED
2001-09-26363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: ST JAMES BUILDING 65/89 OXFORD STREET MANCHESTER M1 6HT
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-18363aRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-06-16363aRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DARWIN TECHNOLOGY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DARWIN TECHNOLOGY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DARWIN TECHNOLOGY INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN TECHNOLOGY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN TECHNOLOGY INTERNATIONAL LIMITED
Trademarks

Trademark applications by DARWIN TECHNOLOGY INTERNATIONAL LIMITED

DARWIN TECHNOLOGY INTERNATIONAL LIMITED is the for the trademark IFD ™ (78445296) through the USPTO on the 2004-07-02
Air filters for air cleaners, air filters for air conditioning units, air filters for commercial and domestic air purifiers; air filters for commercial and domestic heating, ventilation, and air conditioning products, namely, ducted split air conditioners, whole house air cleaners, air handlers, furnaces, duct-free split air conditioners, mini-split air conditioners, air conditioning filter cassettes, satellite air conditioning units, hi-wall units, console units, underceiling units, slim pack units, through the window air conditioners, portable air conditioners, roof-top units, packaged terminal air conditioning units (PTAC), ducted ventilation products, return air grilles, clean rooms; air filters for heat exchangers; combined air filters and heat exchangers; air filters for humidifiers and dehumidifiers, air filters for fans and fan heaters, air filters for air cleaners and air conditioners for land vehicles, ships and airplanes
Income
Government Income
We have not found government income sources for DARWIN TECHNOLOGY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DARWIN TECHNOLOGY INTERNATIONAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DARWIN TECHNOLOGY INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN TECHNOLOGY INTERNATIONAL 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 DARWIN TECHNOLOGY INTERNATIONAL 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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