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Home > England & Wales Companies > ABSOLUTE TECHNOLOGIES LIMITED
Company Information for

ABSOLUTE TECHNOLOGIES LIMITED

1 CIRCUS AVENUE, CHELMSLEY WOOD, SOLIHULL, B37 7NG,
Company Registration Number
04139350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Technologies Ltd
ABSOLUTE TECHNOLOGIES LIMITED was founded on 2001-01-11 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE TECHNOLOGIES LIMITED
 
Legal Registered Office
1 CIRCUS AVENUE
CHELMSLEY WOOD
SOLIHULL
B37 7NG
Other companies in B37
 
Filing Information
Company Number 04139350
Company ID Number 04139350
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE TECHNOLOGIES LIMITED
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Companies with same name ABSOLUTE TECHNOLOGIES LIMITED
The following companies were found which have the same name as ABSOLUTE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE TECHNOLOGIES INC. RICHARD BIFULCO 3 PARSONAGE ROAD EAST SETAUKET NY 11733 Active Company formed on the 1997-06-05
Absolute Technologies, LLC 1798 Clovermeadow Drive Vienna VA 22182 Active Company formed on the 2011-09-21
ABSOLUTE TECHNOLOGIES, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-07-26
ABSOLUTE TECHNOLOGIES PTY. LTD. Active Company formed on the 1993-09-30
ABSOLUTE TECHNOLOGIES, LLC 6420 COUNTY ROAD 406 NAVASOTA TX 77868 Active Company formed on the 2017-02-02
ABSOLUTE TECHNOLOGIES INC. 522 TOREUDOR CT TAMPA FL 33617 Inactive Company formed on the 1996-12-05
ABSOLUTE TECHNOLOGIES INC. 6320 N.W. 61ST AVE. PARKLAND FL 33067 Inactive Company formed on the 2012-08-20
ABSOLUTE TECHNOLOGIES LLC 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2005-03-01
ABSOLUTE TECHNOLOGIES INTERNATIONAL INC. 2655 ULMERTON ROAD CLEARWATER FL 33762 Inactive Company formed on the 2007-01-18
ABSOLUTE TECHNOLOGIES INC Georgia Unknown
ABSOLUTE TECHNOLOGIES LLC Georgia Unknown
ABSOLUTE TECHNOLOGIES INCORPORATED Michigan UNKNOWN
ABSOLUTE TECHNOLOGIES LLC Michigan UNKNOWN
ABSOLUTE TECHNOLOGIES LLC New Jersey Unknown
ABSOLUTE TECHNOLOGIES INCORPORATED California Unknown
ABSOLUTE TECHNOLOGIES AV LTD 4E DREEN ROAD CULLYBACKEY CO. ANTRIM BT42 1EB Active Company formed on the 2019-02-21
ABSOLUTE TECHNOLOGIES INC North Carolina Unknown
Absolute Technologies Inc Maryland Unknown
Absolute Technologies LLC Maryland Unknown
ABSOLUTE TECHNOLOGIES LLC Georgia Unknown

Company Officers of ABSOLUTE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ANTOINETTE PURCELL
 Company Secretary 2001-02-07
PAUL RANFORD FARQUHARSON
 Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-01-11 2001-02-07
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-01-11 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RANFORD FARQUHARSON FARQUHARSON COMMUNICATIONS LTD Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2016-11-08

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
2024-03-08CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-02-13Voluntary dissolution strike-off suspended
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-02-09CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FARQUHARSON
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-27AAMDAmended account small company full exemption
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-22AAMDAmended account small company full exemption
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0111/01/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0111/01/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Mr Paul Ranford Farquharson on 2010-04-06
2009-11-26AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22DISS40Compulsory strike-off action has been discontinued
2009-05-21363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-10363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 4 CHILHAM DRIVE CHELMSLEY WOOD BIRMINGHAM B37 7TX
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-23363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-19363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: VICTORIA WORKS, FALLOWS ROAD SPARK BROOK BIRMINGHAM B11 1PG
2003-05-08363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-05-22363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288bSECRETARY RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 73-75 PRINCESS STREET ST. PETERS SQUARE MANCHESTER M2 4EG
2001-01-11NEWINCINCORPORATION 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 ABSOLUTE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE 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
ABSOLUTE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 14,723
Creditors Due Within One Year 2012-01-31 £ 10,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ABSOLUTE TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 7,313
Tangible Fixed Assets 2013-01-31 £ 2,955
Tangible Fixed Assets 2012-01-31 £ 4,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ABSOLUTE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE 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 ABSOLUTE TECHNOLOGIES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE TECHNOLOGIES LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE 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 ABSOLUTE 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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    Other companies at postcode B37 7NG