TECH 5 LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Tech 5 Ltd

TECH 5 LIMITED was founded on 2003-12-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Tech 5 Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

TECH 5 LIMITED

Legal Registered Office

18 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in DN14

Previous Names

NETFAN LIMITED

08/03/2004

Filing Information

Company Number		04990163
Company ID Number		04990163
Date formed		2003-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts

Last Datalog update:	2020-02-04 13:08:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECH 5 LIMITED

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Companies with same name TECH 5 LIMITED

The following companies were found which have the same name as TECH 5 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TECH 5 AUTO CARE, INC.	1333 NORTH FEDERAL HIGHWAY FORT LAUDERDALE FL 33308	Inactive	Company formed on the 1984-05-24
TECH 5 CORPORATION	California	Unknown
TECH 5 LTD.	106 SCHNEIDER ROAD KANATA Ontario K2K1Y2	Inactive - Amalgamated	Company formed on the 1976-07-23
TECH 5 LTD	Delaware	Unknown
TECH 5 SERVICES INC	British Columbia	Dissolved
TECH 5 SOLUTIONS LIMITED	17 WILD STREET DERBY DE1 1GP	Active - Proposal to Strike off	Company formed on the 2018-01-15
TECH 5 SURPLUS LLC		Default	Company formed on the 2015-11-02
TECH 5, LLC	897 SHREWSBURY CLARKSTON Michigan 48348	UNKNOWN	Company formed on the 2010-06-21
TECH 5020 LLC	Delaware	Unknown
TECH 51 CORP.	60-11 NORTHERN BLVD Queens WOODSIDE NY 11377	Active	Company formed on the 2018-03-22
TECH 51 LIMITED	6 QUEEN STREET LOSTWITHIEL PL22 0AB	Active - Proposal to Strike off	Company formed on the 2015-05-07
TECH 51 MOLD LTD	UNIT 29 DANIEL OWEN PRECINCT MOLD CH7 1AP	Active	Company formed on the 2018-06-26
TECH 52 STUDIOS LLC	14205 SE 36TH ST STE 100 BELLEVUE WA 980061553	Active	Company formed on the 2022-03-16
TECH 5280 INC	10545 W DARTMOUTH AVE Lakewood CO 80227	Voluntarily Dissolved	Company formed on the 2022-11-12
TECH 55 INC.	11404 148 AVE NW EDMONTON ALBERTA T5X 1B2	Active	Company formed on the 2011-09-13
TECH 56 LTD	48/50 WAKEFIELD ROAD ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7AB	Dissolved	Company formed on the 2016-07-21
TECH 5ALE LTD	25 Weissmandel Court 76 Clapton Common 76 CLAPTON COMMON London E5 9FA	Active - Proposal to Strike off	Company formed on the 2015-06-04
TECH 5D LLC	183 AMALURRA TRAIL ST. JOHNS FL 32259	Active	Company formed on the 2018-08-21
TECH 5S INCORPORATED	New Jersey	Unknown
TECH 5Z LLC	7118 MISSION COURT DR HOUSTON TX 77083	Active	Company formed on the 2024-03-16

Company Officers of TECH 5 LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ANNE TYLER HUBBARD	Company Secretary	2006-10-24
MARY JENKINS	Director	2012-08-31
COLIN THEEDOM	Director	2004-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD CAMPBELL HENDERSON	Company Secretary	2004-01-29	2006-10-24
EDWARD CAMPBELL HENDERSON	Director	2004-01-29	2006-10-24
HOWARD THOMAS	Nominated Secretary	2003-12-09	2004-01-29
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2003-12-09	2004-01-29

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
2020-01-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-08	DS01	Application to strike the company off the register
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2019-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/19 FROM Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA
2019-01-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SIMON HALL
2019-01-29	PSC07	CESSATION OF COLIN THEEDOM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN THEEDOM
2018-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY JENKINS
2018-07-18	TM02	Termination of appointment of Sarah Anne Tyler Hubbard on 2018-07-16
2018-07-18	PSC07	CESSATION OF MARY JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18	AP01	DIRECTOR APPOINTED MR JEREMY SIMON HALL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 115
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 115
2015-12-09	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 115
2015-01-15	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 115
2013-12-13	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-12	SH01	01/09/13 STATEMENT OF CAPITAL GBP 115
2013-05-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-09-20	AP01	DIRECTOR APPOINTED MISS MARY JENKINS
2012-06-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-08-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-22	SH19	22/07/11 STATEMENT OF CAPITAL GBP 110
2011-07-22	SH20	STATEMENT BY DIRECTORS
2011-07-22	CAP-SS	SOLVENCY STATEMENT DATED 04/07/11
2011-07-22	RES06	REDUCE ISSUED CAPITAL 04/07/2011
2011-07-22	RES01	ADOPT ARTICLES 04/07/2011
2011-07-19	SH20	STATEMENT BY DIRECTORS
2011-07-19	CAP-SS	SOLVENCY STATEMENT DATED 04/07/11
2011-07-19	RES06	REDUCE ISSUED CAPITAL 04/07/2011
2011-07-19	RES01	ADOPT ARTICLES 04/07/2011
2010-12-13	AR01	09/12/10 FULL LIST
2010-05-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-14	AR01	09/12/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN THEEDOM / 08/12/2009
2009-06-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-06-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-12	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: C/O GRAHAM SUNLEY & CO 52 FRONT STREET ACOMB YORK YO24 3BX
2006-11-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-07	288a	NEW SECRETARY APPOINTED
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23	88(2)R	AD 30/09/05--------- £ SI 50@1=50
2006-01-06	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13	123	NC INC ALREADY ADJUSTED 22/08/05
2005-09-13	RES04	£ NC 100/10000 22/08/
2005-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/05
2005-02-17	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-02-09	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-02-09	88(2)R	AD 21/01/05--------- £ SI 99@1=99 £ IC 1/100
2004-03-08	CERTNM	COMPANY NAME CHANGED NETFAN LIMITED CERTIFICATE ISSUED ON 08/03/04
2004-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-09	288b	DIRECTOR RESIGNED
2004-02-09	288a	NEW DIRECTOR APPOINTED
2004-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-02-09	288b	SECRETARY RESIGNED
2003-12-09	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TECH 5 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 TECH 5 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TECH 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 TECH 5 LIMITED

Financial Assets

Balance Sheet

Debtors	2012-03-31	£ 1,764
Tangible Fixed Assets	2012-03-31	£ 5,625

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TECH 5 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TECH 5 LIMITED

Trademarks

We have not found any records of TECH 5 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECH 5 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as TECH 5 LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where TECH 5 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 TECH 5 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 TECH 5 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.
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