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Company Information for

SINON TECHNOLOGY UK LIMITED

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
06278303
Private Limited Company
Voluntary Arrangement

Company Overview

About Sinon Technology Uk Ltd
SINON TECHNOLOGY UK LIMITED was founded on 2007-06-13 and has its registered office in Manchester. The organisation's status is listed as "Voluntary Arrangement". Sinon Technology Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SINON TECHNOLOGY UK LIMITED
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in CA1
 
Previous Names
D MACK LIMITED29/11/2016
Filing Information
Company Number 06278303
Company ID Number 06278303
Date formed 2007-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:44:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SINON TECHNOLOGY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of SINON TECHNOLOGY UK LIMITED

Current Directors
Officer Role Date Appointed
ILONA CORMACK
Director 2007-06-13
RICHARD CORMACK
Director 2007-06-13
RICHARD CORMACK
Company Secretary 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GLENNY
Director 2013-12-23 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CORMACK D MACK LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
RICHARD CORMACK DURUN TYRES UK LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
RICHARD CORMACK DURUN LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
RICHARD CORMACK D MACK GLOBAL LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
RICHARD CORMACK D MACK TYRES LIMITED Director 2011-06-17 CURRENT 2011-06-17 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.

DateDocument TypeDocument Description
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000.7
2016-07-08AR0113/06/16 FULL LIST
2016-06-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-03-31AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GLENNY
2015-08-26AA01PREVEXT FROM 30/11/2014 TO 31/05/2015
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000.7
2015-06-18AR0113/06/15 FULL LIST
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000.7
2014-07-01AR0113/06/14 FULL LIST
2014-02-10MEM/ARTSARTICLES OF ASSOCIATION
2014-01-23SH0123/12/13 STATEMENT OF CAPITAL GBP 1000.700
2014-01-13AP01DIRECTOR APPOINTED MRS JULIE GLENNY
2014-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-06RES01ADOPT ARTICLES 23/12/2013
2014-01-06RES13SUB-DIVISON 23/12/2013
2014-01-06SH02SUB-DIVISION 23/12/13
2014-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062783030002
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-20AR0113/06/13 FULL LIST
2012-12-06SH0110/08/12 STATEMENT OF CAPITAL GBP 700
2012-06-22AR0113/06/12 FULL LIST
2012-01-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-15AR0113/06/11 FULL LIST
2011-01-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-11AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-18AR0113/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORMACK / 13/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ILONA CORMACK / 13/06/2010
2010-05-24SH0122/01/10 STATEMENT OF CAPITAL GBP 800
2009-07-13363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-03-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-09CERTNMCOMPANY NAME CHANGED D MACK TYRES LIMITED CERTIFICATE ISSUED ON 09/01/09
2008-06-25363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-11-23225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02ELRESS386 DISP APP AUDS 13/06/07
2007-10-02ELRESS366A DISP HOLDING AGM 13/06/07
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1075505 Active Licenced property: CARLISLE AIRPORT BUSINESS PARK HELVELLYN HOUSE CARLISLE GB CA6 4NW. Correspondance address: HARKER HIGH HARKER FARMHOUSE CARLISLE GB CA6 4DS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SINON TECHNOLOGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-02 Outstanding MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE
DEBENTURE 2007-11-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 SINON TECHNOLOGY UK LIMITED

Intangible Assets
Patents
We have not found any records of SINON TECHNOLOGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINON TECHNOLOGY UK LIMITED
Trademarks
We have not found any records of SINON TECHNOLOGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINON TECHNOLOGY UK 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as SINON TECHNOLOGY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINON TECHNOLOGY UK 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 SINON TECHNOLOGY UK 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 SINON TECHNOLOGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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