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Company Information for

TEAM KNOWLEDGE LIMITED

UNIT 13 GWENFRO UNITS, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YP,
Company Registration Number
04384151
Private Limited Company
Active

Company Overview

About Team Knowledge Ltd
TEAM KNOWLEDGE LIMITED was founded on 2002-02-28 and has its registered office in Wrexham. The organisation's status is listed as "Active". Team Knowledge Limited is a Private Limited Company registered in WALES 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
TEAM KNOWLEDGE LIMITED
 
Legal Registered Office
UNIT 13 GWENFRO UNITS
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YP
Other companies in BL1
 
Filing Information
Company Number 04384151
Company ID Number 04384151
Date formed 2002-02-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758233416  
Last Datalog update: 2024-11-05 07:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEAM KNOWLEDGE LIMITED
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Companies with same name TEAM KNOWLEDGE LIMITED
The following companies were found which have the same name as TEAM KNOWLEDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEAM KNOWLEDGE ONE LLC 770 MIDDLE NECK RD. Nassau GREAT NECK NY 11024 Active Company formed on the 2006-05-16
TEAM KNOWLEDGE OPTIMIZATION ENERGY CAPITAL, PROFES 1402 CYPRESS CREEK RD SUITE 200 CEDAR PARK Texas 78613 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-12-20
TEAM KNOWLEDGE OPTIMIZATION, L.L.C. 2704 CULVER CLIFF LN CEDAR PARK TX 78613 Active Company formed on the 2005-03-07
TEAM KNOWLEDGE INC Georgia Unknown
TEAM KNOWLEDGE MANAGEMENT CONSULTING CORPORATION New Jersey Unknown

Company Officers of TEAM KNOWLEDGE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVIES
 Company Secretary 2002-03-14
JOSEPH CASSIDY
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ADAM MILNE
 Director 2002-04-17 2011-06-27
MICHAEL ANTHONY JAMES SHARPLES
 Director 2002-03-14 2002-09-23
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-02-28 2002-03-14
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-02-28 2002-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVIES TKDIALOGS LIMITED Company Secretary 2008-07-01 CURRENT 2008-01-04 Active - Proposal to Strike off
ANDREW DAVIES SECURITY SOLUTIONS (NORTHERN) LTD Company Secretary 2003-10-28 CURRENT 2003-07-31 Active
ANDREW DAVIES RETROFORM LIMITED Company Secretary 2002-03-14 CURRENT 2002-03-07 Active - Proposal to Strike off
ANDREW DAVIES ACQUIRELEASE LIMITED Company Secretary 2002-03-14 CURRENT 2002-02-28 Active - Proposal to Strike off
JOSEPH CASSIDY TKDIALOGS LIMITED Director 2008-07-01 CURRENT 2008-01-04 Active - Proposal to Strike off
JOSEPH CASSIDY RETROFORM LIMITED Director 2002-05-30 CURRENT 2002-03-07 Active - Proposal to Strike off
JOSEPH CASSIDY ACQUIRELEASE LIMITED Director 2002-05-30 CURRENT 2002-02-28 Active - Proposal to Strike off

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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-1431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-09-10AP01DIRECTOR APPOINTED MR RICHARD JOHN HARTLAND
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ALLEN
2019-09-10PSC07CESSATION OF JOSEPH CASSIDY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CASSIDY
2019-09-10TM02Termination of appointment of Andrew Davies on 2019-09-01
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-02AR0128/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM MILNE / 28/02/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CASSIDY / 28/02/2011
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 28/02/2011
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-21AR0128/02/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-08363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-06-07288cSECRETARY'S PARTICULARS CHANGED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 44-46 LOWER BRIDGEMAN STREET C/O DAVIES & CO BOLTON GREATER MANCHESTER BL2 1DG
2007-01-12363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-10363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-18225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15288bDIRECTOR RESIGNED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-2588(2)RAD 12/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bSECRETARY RESIGNED
2002-04-02CERTNMCOMPANY NAME CHANGED EARLYLEASE LIMITED CERTIFICATE ISSUED ON 02/04/02
2002-02-28NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TEAM KNOWLEDGE 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 TEAM KNOWLEDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-03 Satisfied THOMAS ADAM MILNE
DEBENTURE 2002-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 145,339

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
Annual Accounts
2022-01-31

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 TEAM KNOWLEDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 42,098
Debtors 2012-02-01 £ 42,098
Fixed Assets 2012-02-01 £ 4,386
Shareholder Funds 2012-02-01 £ 98,855
Tangible Fixed Assets 2012-02-01 £ 4,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEAM KNOWLEDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEAM KNOWLEDGE LIMITED
Trademarks
We have not found any records of TEAM KNOWLEDGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TEAM KNOWLEDGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2016-05-31 GBP £7,021 Holding a/cs
Public Works and Government Services Canada 2015-10-19 CAD $18,000 ADP Software
Basingstoke and Deane Borough Council 2015-05-31 GBP £6,883 Holding a/cs
Cheshire East Council 2014-04-11 GBP £8,952
Cheshire East Council 2014-04-11 GBP £8,952
London Borough of Hackney 2014-03-01 GBP £7,929
Leeds City Council 2014-02-17 GBP £2,172 Computer Software & Equipment
Leeds City Council 2014-02-17 GBP £2,172 Other Hired And Contracted Services
London Borough of Hackney 2013-06-01 GBP £7,698
Cheshire East Council 2013-05-31 GBP £8,692
Cheshire East Council 2013-05-31 GBP £8,692
Leeds City Council 2013-02-22 GBP £6,000 Computer Software & Equipment
Leeds City Council 2013-02-22 GBP £3,200 Other Hired And Contracted Services
Manchester City Council 2012-08-31 GBP £4,200
Manchester City Council 2012-08-31 GBP £4,200 Licences Purchase
London Borough of Hackney 2012-08-01 GBP £7,474
Waverley Borough Council 2012-04-10 GBP £3,000 Supplies and Services
Leeds City Council 2012-02-01 GBP £5,520
Leeds City Council 2012-02-01 GBP £3,680
Chorley Borough Council 2011-06-24 GBP £3,150
Waverley Borough Council 2011-06-08 GBP £3,600 Supplies and Services
Manchester City Council 2011-05-12 GBP £6,300 I T Provision
Waverley Borough Council 2011-04-21 GBP £7,200 Supplies and Services
Leeds City Council 2011-04-07 GBP £9,619 Computer Software & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TEAM KNOWLEDGE 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 TEAM KNOWLEDGE 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 TEAM KNOWLEDGE 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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