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Company Information for

TECHNET GROUP LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
03480242
Private Limited Company
Liquidation

Company Overview

About Technet Group Ltd
TECHNET GROUP LIMITED was founded on 1997-12-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Technet Group 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
TECHNET GROUP LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in TN4
 
Filing Information
Company Number 03480242
Company ID Number 03480242
Date formed 1997-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212506649  
Last Datalog update: 2020-11-05 17:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNET GROUP LIMITED
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Companies with same name TECHNET GROUP LIMITED
The following companies were found which have the same name as TECHNET GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNET GROUP LIMITED Active Company formed on the 1999-04-21
TECHNET GROUP INC Delaware Unknown
TECHNET GROUP LLC California Unknown
TECHNET GROUP INCORPORATED California Unknown

Company Officers of TECHNET GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL ANTHONY REITSMA
Director 2011-12-01
KAREN MICHELLE REITSMA
Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH REEVES
Company Secretary 2008-03-01 2016-02-01
KAREN MICHELLE REITSMA
Company Secretary 1998-01-21 2008-04-01
JOHN PAUL ANTHONY REITSMA
Director 1998-01-21 2008-03-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 1997-12-12 1998-01-20
BUYVIEW LTD
Nominated Director 1997-12-12 1998-01-20

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
2022-01-24Voluntary liquidation. Notice of members return of final meeting
2021-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-15
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-23LIQ01Voluntary liquidation declaration of solvency
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 2 Jennings Close Long Ditton Surbiton Surrey KT6 5RB England
2020-10-07600Appointment of a voluntary liquidator
2020-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-16
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AA01Current accounting period extended from 30/03/19 TO 31/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-11AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-01AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-19CH01Director's details changed for Paul Reitsma on 2016-12-19
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-02-25AR0112/12/15 ANNUAL RETURN FULL LIST
2016-02-25TM02Termination of appointment of Susan Elizabeth Reeves on 2016-02-01
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 11 Percy Terrace Beltring Road Tunbridge Wells Kent TN4 9RH
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-30AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-27AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-20AP01DIRECTOR APPOINTED PAUL REITSMA
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0112/12/09 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE REITSMA / 01/01/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH REEVES / 01/01/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-04-05288aSECRETARY APPOINTED SUSAN ELIZABETH REEVES
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY KAREN REITSMA
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN REITSMA
2008-04-04288aDIRECTOR APPOINTED KAREN MICHELLE REITSMA
2008-03-10363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-03363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02288cDIRECTOR'S PARTICULARS CHANGED
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
1999-12-09363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-02-06288bSECRETARY RESIGNED
1998-02-06225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-01-29288aNEW SECRETARY APPOINTED
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29287REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-01-29288bDIRECTOR RESIGNED
1997-12-31122S-DIV 12/12/97
1997-12-31ORES12VARYING SHARE RIGHTS AND NAMES 12/12/97
1997-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TECHNET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-29
Resolution2020-09-29
Appointmen2020-09-29
Fines / Sanctions
No fines or sanctions have been issued against TECHNET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNET GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 363,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 TECHNET GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 265,145
Current Assets 2012-04-01 £ 265,145
Shareholder Funds 2012-04-01 £ 98,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNET GROUP LIMITED
Trademarks
We have not found any records of TECHNET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNET GROUP 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 (70229 - Management consultancy activities other than financial management) as TECHNET GROUP LIMITED are:

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MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where TECHNET GROUP 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTECHNET GROUP LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeResolution
Defending partyTECHNET GROUP LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeAppointmen
Defending partyTECHNET GROUP LIMITEDEvent Date2020-09-29
Name of Company: TECHNET GROUP LIMITED Company Number: 03480242 Nature of Business: Management Consultancy Registered office: 2 Jennings Close, Long Ditton, Surbiton, KT6 5RB Type of Liquidation: Memb…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNET GROUP 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 TECHNET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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