Company Information for TECHNET GROUP LIMITED
C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
03480242 Private Limited Company
Liquidation |
| 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 | |
| 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 |
| Last Datalog update: | 2020-11-05 17:30:26 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TECHNET GROUP LIMITED | Active | Company formed on the 1999-04-21 | |
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TECHNET GROUP INC | Delaware | Unknown | |
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TECHNET GROUP LLC | California | Unknown | |
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TECHNET GROUP INCORPORATED | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PAUL ANTHONY REITSMA |
||
KAREN MICHELLE REITSMA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELIZABETH REEVES |
Company Secretary | ||
KAREN MICHELLE REITSMA |
Company Secretary | ||
JOHN PAUL ANTHONY REITSMA |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM 2 Jennings Close Long Ditton Surbiton Surrey KT6 5RB England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 30/03/19 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| CH01 | Director's details changed for Paul Reitsma on 2016-12-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Susan Elizabeth Reeves on 2016-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM 11 Percy Terrace Beltring Road Tunbridge Wells Kent TN4 9RH | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL REITSMA | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE REITSMA / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH REEVES / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED SUSAN ELIZABETH REEVES | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN REITSMA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN REITSMA | |
| 288a | DIRECTOR APPOINTED KAREN MICHELLE REITSMA | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | |
| 288b | DIRECTOR RESIGNED | |
| 122 | S-DIV 12/12/97 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 12/12/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2020-09-29 |
| Resolution | 2020-09-29 |
| Appointmen | 2020-09-29 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
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 Due Within One Year | 2012-04-01 | £ 363,529 |
|---|
Creditors and other liabilities
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
| 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
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:
| TBL CONTRACTS LIMITED | £ 207,944 |
| SCHOOLS FIRST LIMITED | £ 49,117 |
| WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
| MEDIA RECRUITMENT LTD | £ 23,421 |
| NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
| ALAN WILLIAMS (1985) LTD | £ 12,797 |
| GLOBAL BPO LIMITED | £ 9,950 |
| FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
| HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
| HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
| 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 |
| 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 |
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | TECHNET GROUP LIMITED | Event Date | 2020-09-29 |
| Initiating party | Event Type | Resolution | |
| Defending party | TECHNET GROUP LIMITED | Event Date | 2020-09-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | TECHNET GROUP LIMITED | Event Date | 2020-09-29 |
| 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… | |||
| 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. |