Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > PEMBROKE HOUSE TECHNOLOGIES LIMITED
Company Information for PEMBROKE HOUSE TECHNOLOGIES LIMITED
BRIGHTWELL CUM SOTWELL, OXFORDSHIRE, OX10,
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Company Registration Number
 05740172 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Pembroke House Technologies Ltd
PEMBROKE HOUSE TECHNOLOGIES LIMITED was founded on 2006-03-13 and had its registered office in Brightwell Cum Sotwell. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PEMBROKE HOUSE TECHNOLOGIES LIMITED | ||||
| Legal Registered Office | ||||
| BRIGHTWELL CUM SOTWELL OXFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05740172 | |
|---|---|---|
| Date formed | 2006-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 23:43:31 |
| Companies House |
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Company Officers of PEMBROKE HOUSE TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GEORGE DEVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MAXWELL PARISH |
Director | ||
ANDREW JAMES NAYLOR |
Director | ||
JAMES MAXWELL PARISH |
Company Secretary | ||
DAVID PETER REITH |
Director | ||
JOHN QUANTRILL DAVIES |
Director | ||
JUSSI PEKKA WESTERGREN |
Director | ||
JOHN QUANTRILL DAVIES |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUANTUM TECHNOLOGY RESEARCH LIMITED | Director | 2013-01-14 | CURRENT | 2007-05-17 | Dissolved 2014-02-04 | |
| SOURCE SCIENCE LIMITED | Director | 2012-07-16 | CURRENT | 2009-09-28 | Dissolved 2014-02-04 | |
| SRC OXFORD LIMITED | Director | 2012-07-16 | CURRENT | 2005-03-17 | Dissolved 2014-01-14 | |
| HOPE COTTAGE TOURS LTD | Director | 2007-07-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM THE OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD OX1 1BY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARISH | |
| AP01 | DIRECTOR APPOINTED ROBERT GEORGE DEVEY | |
| AP01 | DIRECTOR APPOINTED MR JAMES MAXWELL PARISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PARISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REITH | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| Annotation | ||
| AR01 | 13/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD OXFORDSHIRE OX1 1BY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM PEMBROKE HOUSE 36-37 PEMBROKE STREET OXFORD OXFORDSHIRE OX1 1BP | |
| AR01 | 13/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL PARISH / 01/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW JAMES NAYLOR / 12/08/2010 | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW JAMES NAYLOR / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED DAVID PETER REITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUSSI WESTERGREN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 88(2)R | AD 25/04/07--------- £ SI 50@1=50 £ IC 100/150 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED IPX GLOBAL LIMITED CERTIFICATE ISSUED ON 29/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OX2 0JX | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 1 PARK ROW LEEDS LS1 5AB | |
| 88(2)R | AD 11/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED PIMCO 2452 LIMITED CERTIFICATE ISSUED ON 03/04/06 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PEMBROKE HOUSE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PEMBROKE HOUSE TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEMBROKE HOUSE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of PEMBROKE HOUSE TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEMBROKE HOUSE TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for PEMBROKE HOUSE TECHNOLOGIES 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 (64209 - Activities of other holding companies not elsewhere classified) as PEMBROKE HOUSE TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE HOUSE TECHNOLOGIES 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 PEMBROKE HOUSE TECHNOLOGIES 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 PEMBROKE HOUSE TECHNOLOGIES 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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