DANA LINDLEY TECHNOLOGY CENTRE LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Dana Lindley Technology Centre Ltd

DANA LINDLEY TECHNOLOGY CENTRE LIMITED was founded on 2006-09-29 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Dana Lindley Technology Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DANA LINDLEY TECHNOLOGY CENTRE LIMITED

Legal Registered Office

BRIDGEWAY HOUSE
BRIDGEWAY
STRATFORD UPON AVON
CV37 6YX
Other companies in CV35

Previous Names

VOCIS LIMITED

03/11/2020

Filing Information

Company Number		05951595
Company ID Number		05951595
Date formed		2006-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB896801379

Last Datalog update:	2024-03-07 02:03:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DANA LINDLEY TECHNOLOGY CENTRE LIMITED

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Company Officers of DANA LINDLEY TECHNOLOGY CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE EVERITT	Company Secretary	2006-09-29
PAOLO MANTELLI	Director	2008-03-04
MARK SLATER	Director	2016-08-24
GUNNAR STEIN	Director	2016-06-21
RICHARD TAYLOR	Director	2006-11-24
LUCIANO VIARO	Director	2015-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKE EVERITT	Director	2006-09-29	2016-08-01
BERND MATTHES	Director	2015-01-13	2016-06-21
PAOLO RAMADORI	Director	2011-08-25	2015-01-27
LUCA CAMPAGNOLA	Director	2012-02-29	2015-01-22
MARC PFEFFER	Director	2008-03-04	2012-01-23
GIANNI SARTI	Director	2008-03-04	2011-07-12
MARCO THEODOLI	Director	2006-11-24	2008-03-05
GUALTIERO TRUCCO	Director	2006-11-24	2008-03-05
JUAN CARLOS LINARES MARTIN	Director	2006-11-24	2008-03-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-09-29	2006-09-29

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
2024-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-29		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/22 FROM Unit 1 Technology Centre Nw03 Mira Technology Park Lindley Warwickshire CV10 0TU England
2021-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-01-25	PSC07	CESSATION OF DANA GRAZIANO SRL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25	PSC02	Notification of Dana Automotive Aftermarket Inc as a person with significant control on 2020-11-16
2021-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-03	RES15	CHANGE OF COMPANY NAME 03/11/20
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-02	PSC05	Change of details for Oerlikon Graziano Spa as a person with significant control on 2019-03-01
2019-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05	AP01	DIRECTOR APPOINTED MR GIULIO ORNELLA
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCIANO VIARO
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13	TM02	Termination of appointment of Amanda Jane Everitt on 2018-06-29
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19	CH01	Director's details changed for Dr Richard Taylor on 2016-12-04
2016-12-19	CH03	SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE EVERITT on 2016-12-04
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM American Barns Banbury Road Lighthorne Warwick CV35 0AE
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-06	AP01	DIRECTOR APPOINTED MR MARK SLATER
2016-10-05	AP01	DIRECTOR APPOINTED MR GUNNAR STEIN
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND MATTHES
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE EVERITT
2016-09-17	RES01	ADOPT ARTICLES 17/09/16
2016-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-05	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-17	AP01	DIRECTOR APPOINTED MR LUCIANO VIARO
2015-02-10	AP01	DIRECTOR APPOINTED DR BERND MATTHES
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO RAMADORI
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCA CAMPAGNOLA
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13	AR01	29/09/14 FULL LIST
2014-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-15	AR01	29/09/13 FULL LIST
2013-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-03	AR01	29/09/12 FULL LIST
2012-05-15	AP01	DIRECTOR APPOINTED MR LUCA CAMPAGNOLA
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC PFEFFER
2012-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-11	AR01	29/09/11 FULL LIST
2011-10-11	AP01	DIRECTOR APPOINTED MR PAOLO RAMADORI
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANNI SARTI
2011-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-20	AR01	29/09/10 FULL LIST
2010-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-07	AR01	29/09/09 FULL LIST
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE EVERITT / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARC PFEFFER / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GIANNI SARTI / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO MANTELLI / 01/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD TAYLOR / 01/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIKE EVERITT / 01/10/2009
2009-03-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-14	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-30	288a	DIRECTOR APPOINTED DR MARC PFEFFER
2008-04-30	288a	DIRECTOR APPOINTED MR GIANNI SARTI
2008-04-17	288a	DIRECTOR APPOINTED DR PAOLO MANTELLI
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MARCO THEODOLI
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR GUALTIERO TRUCCO
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR JUAN LINARES MARTIN
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM INNOVATION CENTRE WARWICKSHIRE TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW
2007-10-12	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-10-12	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-03-14	122	S-DIV 08/12/06
2007-01-10	288a	NEW DIRECTOR APPOINTED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2007-01-08	288a	NEW DIRECTOR APPOINTED
2006-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: THE SQUIRRELS, 14 IRONSTONE HOLLOW, HOOK NORTON OXON OX15 5NA
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-12-12	RES13	SUBDIVISION 24/11/06
2006-12-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-12	88(2)R	AD 24/11/06--------- £ SI 4200@.001=4 £ IC 195/199
2006-12-12	88(2)R	AD 24/11/06--------- £ SI 194800@.001=194 £ IC 1/195
2006-09-29	288b	SECRETARY RESIGNED
2006-09-29	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

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 DANA LINDLEY TECHNOLOGY CENTRE 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 DANA LINDLEY TECHNOLOGY CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2006-12-08	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of DANA LINDLEY TECHNOLOGY CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DANA LINDLEY TECHNOLOGY CENTRE LIMITED

Trademarks

We have not found any records of DANA LINDLEY TECHNOLOGY CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DANA LINDLEY TECHNOLOGY CENTRE 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 (62090 - Other information technology service activities) as DANA LINDLEY TECHNOLOGY CENTRE LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where DANA LINDLEY TECHNOLOGY CENTRE 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.

Import/Export of Goods

Goods imported/exported by DANA LINDLEY TECHNOLOGY CENTRE LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	87084099	Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)
2018-01-00	87038010
2018-01-00	87038010
2016-07-00	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2016-04-00	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2016-02-00	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2016-01-00	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2015-09-00	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2015-08-00	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2015-03-01	84839020	Parts of bearing housings, n.e.s.
2015-03-01	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2015-03-00	84839020	Parts of bearing housings, n.e.s.
2015-03-00	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2015-02-01	84839020	Parts of bearing housings, n.e.s.
2015-02-00	84839020	Parts of bearing housings, n.e.s.
2014-09-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DANA LINDLEY TECHNOLOGY CENTRE 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 DANA LINDLEY TECHNOLOGY CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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