Active
Company Information for S TECHNOLOGIES LIMITED
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
|
Company Registration Number
05012699
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
S TECHNOLOGIES LIMITED | |||
Legal Registered Office | |||
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS Other companies in EC2A | |||
| |||
Company Number | 05012699 | |
---|---|---|
Company ID Number | 05012699 | |
Date formed | 2004-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB844157032 |
Last Datalog update: | 2024-04-07 04:57:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S TECHNOLOGIES, INC. | ONE FINANCIAL PLAZA FT. LAUDERDALE FL 33394 | Inactive | Company formed on the 1991-11-06 | |
S TECHNOLOGIES LTD LLC | Michigan | UNKNOWN | ||
S Technologies LLC | Maryland | Unknown | ||
S Technologies Corp | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
||
KEITH RANGER DOLLIVER |
||
BENJAMIN OWEN ORNDORFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ENGEL |
Director | ||
NEAL DAVID GOLDMAN |
Director | ||
LAURA MARY SHESGREEN |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
AOIFE MCARDLE |
Director | ||
ROBERT SIMON MILLER |
Director | ||
NIKLAS MARTEN ZENNSTROM |
Director | ||
RAJIV DUTTA |
Director | ||
DANIEL RIMER |
Company Secretary | ||
DANIEL RIMER |
Director | ||
STEVEN GEORGALA |
Director | ||
JONATHAN HUGH MULLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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TRAMP GROUP LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1974-10-15 | Active - Proposal to Strike off | |
TRAMP HOLDINGS LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1987-06-02 | Active - Proposal to Strike off | |
WFL (UK) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1957-11-20 | Active | |
TRAMP OIL & MARINE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1978-09-21 | Active - Proposal to Strike off | |
REDLINE OIL SERVICES LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1968-08-28 | Active | |
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CONSILIO HL (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
CONSILIO H (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
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SECURE ISLANDS TECHNOLOGIES (UK) LTD | Company Secretary | 2017-03-14 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
WAVE REALISATIONS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-07-09 | In Administration | |
SPARROW MIDCO 1 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Active | |
SPARROW MIDCO 2 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Active | |
SPARROW FINCO LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Active | |
KINECT ENERGY UK LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1994-10-20 | Active | |
INTERSECTION LONDON LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
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INTERSECTION INTERNATIONAL, LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2018-04-10 | |
CONVERTR MEDIA LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-04-15 | Active | |
ATLANTIC WATER TECHNOLOGY LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1992-04-01 | Active | |
TROV INTERNATIONAL UK #2 LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-02-27 | |
HEALTHWEAR LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NGE CONTRACTING LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
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TOUCHTYPE MOBILE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-09-13 | Active | |
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CARCO PRP LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
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WAMBA HOLDING LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-05-24 | |
MSFT MCIO LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
AVANDOR WORLDWIDE LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
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CENTERPRISE SERVICES LTD. | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CASTLETON COMMODITIES UK LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2014-10-16 | Active | |
CETCO (EUROPE) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1995-08-17 | Active | |
AMCOL (HOLDINGS) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1965-05-18 | Active | |
AMCOL MINERALS EUROPE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1989-02-13 | Active | |
AMCOL MINERALS EU LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2002-02-14 | Active | |
MTI TECHNOLOGIES UK LTD | Company Secretary | 2015-02-02 | CURRENT | 2014-08-20 | Active | |
CALLINUS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-05-10 | |
TCA CREDIT MANAGEMENT LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
TROV INTERNATIONAL, UK LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
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DOMAIN ELITE NEURO LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AXIA FINANCIAL GROUP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
ALTER DOMUS AGENCY SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS TRUSTEES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS DCM (UK) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-03-11 | Active | |
STERLING INTERNATIONAL MOVERS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1987-01-23 | Dissolved 2015-08-04 | |
STERLING INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1999-02-02 | Active | |
UNIGROUP WORLDWIDE MOVING LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
UNIGROUP WORLDWIDE UK LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
STERLING RELOCATION LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1991-12-11 | Active | |
STERLING INTERNATIONAL GROUP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2000-01-20 | Active | |
SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GENERA TECHNOLOGIES LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-09-29 | |
SHOEBILL REAL ESTATE ELSTREE GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
MICROSOFT MOBILE UK LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
MICROSOFT MOBILE UK HOLDINGS LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
SHOEBILL REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
MARCH NETWORKS LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2002-06-21 | Active | |
WFS UK HOLDING COMPANY III LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
TALENT PARTNERS (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
PHOTOVOICE TRADING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-05-16 | |
MISKISHO LTD | Company Secretary | 2014-02-06 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
COMPONENT COATING AND REPAIR SERVICES LIMITED | Company Secretary | 2014-01-10 | CURRENT | 1994-11-16 | Active | |
MAYFIELD NURSERY LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-11-29 | Active | |
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THE LUBRICANT COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2003-10-24 | Active | |
DEVEX GLOBAL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
SOUNDS TO SAMPLE LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2007-08-10 | Active | |
BAUER MEDIA PACIFIC LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2004-02-24 | Dissolved 2016-01-26 | |
INGAGE IR LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LFO HOLDINGS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-03-22 | Active | |
LINTON FUEL OILS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
ONEVOICE EUROPE | Company Secretary | 2013-05-14 | CURRENT | 2006-04-07 | Active | |
DAINTY LIVE LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2015-04-07 | |
ADVANCE AID INTERNATIONAL | Company Secretary | 2013-02-02 | CURRENT | 2006-06-02 | Dissolved 2014-10-28 | |
RICHARDS BUTLER LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1988-07-14 | Active | |
BIOVENTUS UK LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
FUTURE BRILLIANCE LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2012-10-18 | Active | |
THE CAVENDISH HOTEL (LONDON) LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-09-06 | Active | |
DLR LEGAL LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
RENOIR CONSULTING (UK) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1993-07-19 | Active | |
CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
WCRF (TRADING) LTD. | Company Secretary | 2012-05-03 | CURRENT | 1995-09-08 | Active | |
AEROSPACE METAL COMPOSITES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-23 | Liquidation | |
GULF INTERSTATE ENGINEERING (U.K.) LIMITED | Company Secretary | 2012-02-07 | CURRENT | 1985-01-14 | Active | |
TRAVEL LOGISTICS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
DOMAIN RUSSIA INVESTMENTS LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
SKYPE LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2007-07-17 | Dissolved 2015-10-27 | |
DUNWALKE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
WORLD CANCER RESEARCH FUND | Company Secretary | 2011-12-01 | CURRENT | 1990-09-03 | Active | |
PHOTOVOICE CHARITY | Company Secretary | 2011-11-18 | CURRENT | 2000-03-02 | Active | |
EVOLUTION MARKETS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2003-02-26 | Active | |
ACFIN LICENSING LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2008-08-13 | Active | |
RYEGAR LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-09-20 | Dissolved 2015-03-17 | |
THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-12-03 | Active | |
INTRASOFT INFORMATION TECHNOLOGY UK LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2003-09-02 | Dissolved 2015-07-28 | |
FIRST ADVANTAGE EUROPE LTD | Company Secretary | 2011-09-20 | CURRENT | 1997-08-20 | Active | |
ANGLOMET ENGINEERING LIMITED | Company Secretary | 2011-09-15 | CURRENT | 1997-01-02 | Active | |
BEAUFORT TRUST CORPORATION LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1985-08-20 | Active | |
INDEPENDENT PENSION TRUSTEE LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1989-08-16 | Active | |
COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1999-01-05 | Active | |
HENTY SHIPPING SERVICES LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1992-03-27 | Active | |
TANK AND MARINE ENGINEERING LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
HENTY OIL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1979-10-10 | Active | |
MICROSOFT SYSTEM MARKETING LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-09-17 | Active | |
LIONHEAD STUDIOS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1999-02-08 | Active | |
MICROSOFT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1997-05-12 | Active | |
SWP (UNITED KINGDOM) LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1975-09-12 | Active | |
BUILD KING CONSTRUCTION LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1978-12-19 | Active | |
MINERALS TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1992-09-18 | Active | |
SPECIALTY MINERALS UK LIMITED | Company Secretary | 2011-07-25 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
YACHT FUEL SERVICES LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GEPA INTERNATIONAL SA LIMITED | Company Secretary | 2011-07-04 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
MINTEQ UK LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1987-04-16 | Active | |
ARMED FORCES PARA-SNOWSPORT TEAM | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
R. MARKEY & SONS (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1993-11-18 | Active | |
J.H. WIGGINS LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1959-12-09 | Active | |
TWS (EUROPE) LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
SAGEMCOM BROADBAND UK LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
HMCS-GEN LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-10-12 | Active | |
EHCTY LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-05-19 | Converted / Closed | |
HMCS-ECK LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-10-24 | Active | |
HMCS-SIG LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-12-01 | Active | |
WFS UK HOLDING COMPANY II LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
NCS FUEL IQ LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1923-07-02 | Active | |
FOREVER21 DISTRIBUTION (UK) LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-05 | |
POWER UGESI SERVICES LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
SPECIALIST ELECTRONICS SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
PITTSBURGH CORNING(UNITED KINGDOM)LIMITED | Company Secretary | 2010-04-16 | CURRENT | 1969-01-31 | Active | |
FOREVER21 (UK) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2009-12-16 | In Administration/Administrative Receiver | |
STRAY BULLET PICTURES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES AVIATION LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FALMOUTH OIL SERVICES LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
TAMLYN SHIPPING LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLD FUEL PG TRADING LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
GAMEDAY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-08-16 | |
HMCS-RHON LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2007-12-17 | Active | |
SOVARIA LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MECHETRONICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1994-04-06 | Dissolved 2015-12-01 | |
PENNY & GILES CONTROLS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1965-04-01 | Active | |
PRIMAGRAPHICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1982-04-26 | Active - Proposal to Strike off | |
DY 4 SYSTEMS U.K. LTD | Company Secretary | 2009-07-08 | CURRENT | 1995-08-11 | Active | |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-01-07 | Active | |
PENNY & GILES AEROSPACE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1989-01-18 | Active | |
SHANTARAM PRODUCTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
CRY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
CTY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
UHR LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
NEVVS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
CREDIT FINANCE CORPORATION LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
MIROMESNIL LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIROM LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
CATX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
F G PORTFOLIO LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PLATFORM FINANCE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
FININ LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
WHBE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2008-01-09 | Active | |
HANSON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1996-02-05 | Liquidation | |
TMS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1962-09-18 | Liquidation | |
CREDIT AND TRADING COMPANY LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
CURVATURE SOLUTIONS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
FBM LONDON LTD | Company Secretary | 2007-01-01 | CURRENT | 1993-01-21 | Active | |
CITAGREP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1992-09-09 | Active | |
THE INTOUCH GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
W.P. CAREY & CO. LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-07-02 | Active | |
REED SMITH LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
GIGA INFORMATION GROUP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1993-03-25 | Active | |
FORRESTER RESEARCH LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1997-07-08 | Active | |
CIBT UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
LALIQUE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1938-03-14 | Active | |
THE ASCOTT MAYFAIR OPERATING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2001-10-16 | Active | |
CITADINES ST MARKS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1988-03-10 | Active | |
AFCO LUTON UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
AFCO UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
REED SMITH PENSION TRUSTEE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
EXOSTAR UK LTD | Company Secretary | 2001-09-19 | CURRENT | 2001-07-17 | Active | |
RIP CURL UK LTD | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
CALLAWAY GOLF EUROPE LTD. | Company Secretary | 1999-12-28 | CURRENT | 1992-10-16 | Active | |
TINET UK LTD | Company Secretary | 1999-06-28 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
SODIGAP LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1982-03-12 | Dissolved 2015-09-08 | |
TEVC UK LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1981-01-26 | Active | |
OZCO LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1991-04-23 | Dissolved 2016-08-30 | |
LLOYD ABC COUPLERS LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-09 | Active | |
SODERETOUR UK LTD | Company Secretary | 1996-01-15 | CURRENT | 1995-12-29 | Active | |
TIFFANY & CO. (GB) | Company Secretary | 1994-05-31 | CURRENT | 1986-03-07 | Active | |
ROXANE UK LIMITED | Company Secretary | 1993-08-23 | CURRENT | 1993-05-24 | Active | |
REED SMITH SERVICES | Company Secretary | 1993-02-01 | CURRENT | 1987-06-08 | Active | |
AGNES B. U.K. LIMITED | Company Secretary | 1985-12-10 | CURRENT | 1985-12-06 | Active | |
PLAYGROUND MOBILE LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-16 | Active | |
PLAYGROUND GAMES HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-16 | Active | |
PG GAME DEVELOPMENT LIMITED | Director | 2018-05-30 | CURRENT | 2015-03-13 | Active | |
PLAYGROUND GAMES LIMITED | Director | 2018-05-29 | CURRENT | 2009-10-26 | Active | |
SECURE ISLANDS TECHNOLOGIES (UK) LTD | Director | 2017-03-14 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
XAMARIN LIMITED | Director | 2016-04-14 | CURRENT | 2014-02-21 | Dissolved 2018-05-22 | |
FLUENCY MEANING LIMITED | Director | 2016-03-01 | CURRENT | 2012-08-03 | Dissolved 2017-07-25 | |
TOUCHTYPE LIMITED | Director | 2016-03-01 | CURRENT | 2008-08-13 | Active | |
TOUCHTYPE MOBILE LIMITED | Director | 2016-03-01 | CURRENT | 2011-09-13 | Active | |
HAVOK TRL (GB) LTD | Director | 2015-10-28 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
MSFT MCIO LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
REVOLUTION ANALYTICS LIMITED | Director | 2015-04-03 | CURRENT | 2013-02-11 | Dissolved 2018-05-22 | |
MICROSOFT MOBILE UK LIMITED | Director | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
MICROSOFT MOBILE UK HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
MISKISHO LTD | Director | 2014-02-06 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
CAT AND MOUSE LIMITED | Director | 2013-11-08 | CURRENT | 2003-02-10 | Dissolved 2017-09-05 | |
YAMMER EUROPE LIMITED | Director | 2012-09-21 | CURRENT | 2010-10-13 | Dissolved 2014-12-23 | |
QUOLOS LIMITED | Director | 2012-09-21 | CURRENT | 2008-04-01 | Dissolved 2014-12-09 | |
MICROSOFT RETAIL STORE - UNITED KINGDOM LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-07-08 | |
SKYPE LIMITED | Director | 2011-12-29 | CURRENT | 2007-07-17 | Dissolved 2015-10-27 | |
PRODIANCE LIMITED | Director | 2011-06-06 | CURRENT | 2009-03-24 | Dissolved 2015-02-10 | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Director | 2007-08-24 | CURRENT | 1999-02-08 | Active | |
LIONHEAD STUDIOS LIMITED | Director | 2006-04-05 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
MICROSOFT SYSTEM MARKETING LIMITED | Director | 2004-12-31 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Director | 2004-12-31 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Director | 2004-12-31 | CURRENT | 1991-09-17 | Active | |
MICROSOFT LIMITED | Director | 2004-12-31 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Director | 2004-12-31 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Director | 2004-12-31 | CURRENT | 1997-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Ranger Dolliver on 2020-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Benjamin Owen Orndorff on 2019-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Ranger Dolliver on 2013-12-16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES03 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/12/2011 | |
AR01 | 12/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF | |
AP01 | DIRECTOR APPOINTED KEITH RANGER DOLLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SHESGREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O REED SMITH LLP THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AOIFE MCARDLE | |
AR01 | 12/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEAL DAVID GOLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENGEL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AOIFE MCARDLE | |
288a | DIRECTOR APPOINTED DAVID ENGEL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 7-11 LEXINGTON STREET LONDON W1F 9AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONFIRMATION | Satisfied | JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as S TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85258030 | Digital cameras | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85285990 | ||||
85258030 | Digital cameras | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | S TECHNOLOGIES LIMITED | Event Date | 2013-07-02 |
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