Active
Company Information for TEAMWORK TECHNOLOGY SERVICES LIMITED
8 WELL STREET, PORTHCAWL, CF36 3BE,
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Company Registration Number
04678027
Private Limited Company
Active |
Company Name | |||
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TEAMWORK TECHNOLOGY SERVICES LIMITED | |||
Legal Registered Office | |||
8 WELL STREET PORTHCAWL CF36 3BE Other companies in SA2 | |||
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Company Number | 04678027 | |
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Company ID Number | 04678027 | |
Date formed | 2003-02-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB811209374 |
Last Datalog update: | 2024-04-06 17:51:24 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRYN WILLIAMS |
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RICHARD BRYN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN AUBREY JONES |
Company Secretary | ||
MARK ANTHONY RILEY |
Director | ||
KEITH STOCK |
Director | ||
KEITH STOCK |
Company Secretary | ||
RICHARD BRYN WILLIAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2024-03-31 GBP15,000 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
Statement of capital on 2022-10-17 GBP25,000 | ||
Statement of capital on 2022-04-04 GBP30,000 | ||
Statement of capital on 2023-12-15 GBP20,000 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD BRYN WILLIAMS on 2013-07-01 | |
CH01 | Director's details changed for Richard Bryn Williams on 2013-07-01 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Richard Bryn Williams as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN JONES | |
AA01 | Current accounting period extended from 31/12/11 TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK NELSON ROAD YSTRAD MYNACH HENGOED WALESCF82 7FN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STOCK | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN WILLIAMS / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STOCK / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RILEY / 25/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 30/06/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/11/04 | |
RES13 | PROVISIONS OF ART 4.2 18/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000/35000 18/11/ | |
88(2)R | AD 18/11/04--------- £ SI 30000@1=30000 £ IC 5000/35000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MIRACLE TEAMWORK LIMITED CERTIFICATE ISSUED ON 07/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 28/05/03--------- £ SI 98@1=98 £ IC 4902/5000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)O | AD 28/05/03--------- £ SI 4900@1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 24/03/03--------- £ SI 1@1=1 £ IC 4998/4999 | |
CERTNM | COMPANY NAME CHANGED MC280 LIMITED CERTIFICATE ISSUED ON 03/07/03 | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
88(2)R | AD 02/05/03--------- £ SI 4997@1=4997 £ IC 1/4998 | |
RES04 | NC INC ALREADY ADJUSTED 24/03/03 | |
123 | £ NC 100/5000 24/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TEAMWORK TECHNOLOGY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TEAMWORK TECHNOLOGY SERVICES LIMITED are:
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. |