TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Number		04787516
Company ID Number		04787516
Date formed		2003-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB828169600

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Company Officers of TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD

Current Directors

Officer	Role	Date Appointed
JOHN TERENCE NOBLE	Company Secretary	2003-06-04
NEIL ALAN DOWKER	Director	2003-06-04
GUY MAYBON	Director	2003-08-15
HERVE MAYBON	Director	2003-08-15
JOHN TERENCE NOBLE	Director	2005-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-06-04	2003-06-04
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-06-04	2003-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ALAN DOWKER	HALLAM COUNTRY FRESH FOODS LIMITED	Director	1992-07-26	CURRENT	1989-07-26	Active

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.

Date	Document Type	Document Description
2024-08-03		Company name changed laser cladding technology LIMITED\certificate issued on 03/08/24
2024-06-11		CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES
2024-03-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-09		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN TERENCE NOBLE on 2022-06-28
2022-06-16	CH01	Director's details changed for Guy Maybon on 2022-05-24
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12	AP01	DIRECTOR APPOINTED MR CLAUDE DJOLOLIAN
2019-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HERVE MAYBON
2018-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-24	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-06-24	CH01	Director's details changed for Mr Neil Alan Dowker on 2012-11-30
2013-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-21	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-21	AR01	04/06/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-09	AR01	04/06/10 ANNUAL RETURN FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE NOBLE / 04/06/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERVE MAYBON / 04/06/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY MAYBON / 04/06/2010
2010-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-06-09	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-11	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-07	225	ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/12/07
2007-07-16	363s	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06
2006-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-09	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-01	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-07-27	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/04
2004-07-26	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-09-05	288a	NEW DIRECTOR APPOINTED
2003-09-05	288a	NEW DIRECTOR APPOINTED
2003-09-05	88(2)R	AD 15/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-10	288b	DIRECTOR RESIGNED
2003-06-10	288a	NEW SECRETARY APPOINTED
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-10	288b	SECRETARY RESIGNED
2003-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-06-04	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD 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 TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD

Trademarks

We have not found any records of TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD 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.

Import/Export of Goods

Goods imported/exported by TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD

Date	Import Code	Imported Goods classification description
2016-02-00	84592900	Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines)
2016-01-00	84592900	Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines)
2015-07-01	84592900	Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines)
2015-07-00	84592900	Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines)
2015-05-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-05-00	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-08-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-04-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-03-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-01-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2013-11-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2013-01-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2012-04-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2010-01-01	84749010	Parts of machinery of heading 8474, of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 216,287

Category	Award Date	Award/Grant
Automated in- line inspection and quality control of net shape powder metallurgy components using microfocus three dimensional x ray computed tomagraphy imaging (Qualinet) : Collaborative Research and Development	2014-03-01	£ 90,050
Lifetime Extension of Rail Brake Discs by Laser Cladding : Feasibility Study	2013-08-01	£ 21,176
ASPIRE (Advanced Surface Protection for Improved Renewable Energy) : Collaborative Research and Development	2013-01-01	£ 60,000
Lifetime extension of rail track via laser cladding technology : Collaborative Research and Development	2012-09-01	£ 45,061

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-09-09 03:02:42
Primary Source:	Companies House

TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD

Company Overview

Company Officers of TECHNOGENIA UK - LASER CLADDING TECHNOLOGY LTD

Related Directorships