Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > POWERVR TECHNOLOGIES LIMITED
Company Information for POWERVR TECHNOLOGIES LIMITED
KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ,
|
Company Registration Number
 03772066 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Powervr Technologies Ltd
POWERVR TECHNOLOGIES LIMITED was founded on 1999-05-17 and had its registered office in Kings Langley. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| POWERVR TECHNOLOGIES LIMITED | ||
| Legal Registered Office | ||
| KINGS LANGLEY HERTFORDSHIRE WD4 8LZ Other companies in WD4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03772066 | |
|---|---|---|
| Date formed | 1999-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 04:33:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERVR TECHNOLOGIES LIMITED
|
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Company Officers of POWERVR TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY MILLWARD |
||
ANDREW HEATH |
||
GUY LEIGHTON MILLWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY LLEWELLYN |
Company Secretary | ||
HOSSEIN YASSAIE |
Director | ||
RICHARD ALEXANDER BUCHAN SMITH |
Director | ||
TREVOR SELBY |
Director | ||
TREVOR SELBY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIDEOLOGIC SYSTEMS LIMITED | Director | 2016-02-08 | CURRENT | 1999-05-17 | Dissolved 2016-08-23 | |
| BRISTOL INTERACTIVE TECHNOLOGY LIMITED | Director | 2016-02-08 | CURRENT | 2008-12-22 | Dissolved 2017-08-15 | |
| METAGENCE TECHNOLOGIES LIMITED | Director | 2016-02-08 | CURRENT | 1989-04-25 | Dissolved 2017-04-25 | |
| CROSS PRODUCTS LIMITED | Director | 2016-02-08 | CURRENT | 1994-04-22 | Dissolved 2017-08-15 | |
| ENSIGMA TECHNOLOGIES LIMITED | Director | 2016-02-08 | CURRENT | 1986-01-24 | Dissolved 2017-08-15 | |
| ECKOH PLC | Director | 2016-10-01 | CURRENT | 1997-09-12 | Active | |
| VIDEOLOGIC SYSTEMS LIMITED | Director | 2015-12-21 | CURRENT | 1999-05-17 | Dissolved 2016-08-23 | |
| BRISTOL INTERACTIVE TECHNOLOGY LIMITED | Director | 2015-12-21 | CURRENT | 2008-12-22 | Dissolved 2017-08-15 | |
| METAGENCE TECHNOLOGIES LIMITED | Director | 2015-12-21 | CURRENT | 1989-04-25 | Dissolved 2017-04-25 | |
| CROSS PRODUCTS LIMITED | Director | 2015-12-21 | CURRENT | 1994-04-22 | Dissolved 2017-08-15 | |
| ENSIGMA TECHNOLOGIES LIMITED | Director | 2015-12-21 | CURRENT | 1986-01-24 | Dissolved 2017-08-15 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP03 | SECRETARY APPOINTED MR GUY MILLWARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN YASSAIE | |
| AP01 | DIRECTOR APPOINTED ANDREW HEATH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
| AP01 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 07/04/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 18/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 24/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 18/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 06/11/2011 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY | |
| AR01 | 18/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 18/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| ELRES | S386 DISP APP AUDS 15/01/07 | |
| RES13 | APPROVE ACCTS 15/01/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/04 | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| ELRES | S386 DISP APP AUDS 24/01/01 | |
| ELRES | S80A AUTH TO ALLOT SEC 24/01/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED POWERVR LIMITED CERTIFICATE ISSUED ON 16/05/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
| SRES02 | REREGISTRATION PLC-PRI 31/08/99 | |
| SRES01 | ALTER MEM AND ARTS 31/08/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to POWERVR TECHNOLOGIES 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 POWERVR TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POWERVR TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of POWERVR TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POWERVR TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for POWERVR TECHNOLOGIES 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 (62090 - Other information technology service activities) as POWERVR TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POWERVR TECHNOLOGIES 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 POWERVR TECHNOLOGIES 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 POWERVR TECHNOLOGIES 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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