Active
Company Information for TECHMOTION LIMITED
HAPCO WORKS, CALEDONIA STREET, BRADFORD, WEST YORKSHIRE, BD5 0EL,
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Company Registration Number
06493063
Private Limited Company
Active |
Company Name | |
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TECHMOTION LIMITED | |
Legal Registered Office | |
HAPCO WORKS, CALEDONIA STREET BRADFORD WEST YORKSHIRE BD5 0EL Other companies in BD5 | |
Company Number | 06493063 | |
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Company ID Number | 06493063 | |
Date formed | 2008-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 05:45:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TECHMOTION HOLDINGS LLC | HICKORY DR FLAT ROCK 48134 Michigan 30051 | UNKNOWN | Company formed on the 2011-03-28 | |
TECHMOTION PROPERTIES, LLC | 5718 LIBERTY PASS DR - LIBERTY TOWNSHIP OH 45044 | Active | Company formed on the 2007-03-20 | |
TECHMOTION, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2008-05-07 | |
TECHMOTION ELECTRONICS TRADING | KALLANG PUDDING ROAD Singapore 349321 | Dissolved | Company formed on the 2008-09-12 | |
TECHMOTION CONSULTING LIMITED | Dissolved | Company formed on the 2002-02-25 | ||
TECHMOTION DISTRIBUTION, LLC | 199 E. FLAGLER ST. MIAMI FL 33131 | Inactive | Company formed on the 2015-09-16 | |
TECHMOTION SOLUTIONS, INC. | 9960 SW 106TH AVE MIAMI FL 33176 | Inactive | Company formed on the 2016-02-23 | |
TECHMOTION SOLUTIONS, LLC | 9960 S.W. 106TH AVE. MIAMI FL 33176 | Active | Company formed on the 2016-03-15 | |
TECHMOTION LLC | Delaware | Unknown | ||
TECHMOTION HOLDINGS LLC | Delaware | Unknown | ||
TECHMOTION LLC | Georgia | Unknown | ||
TECHMOTION LLC | Georgia | Unknown | ||
TECHMOTION LIMITED LIABILITY COMPANY | 20 Orchard Pl, 4r Westchester Yonkers NY 10703 | Active | Company formed on the 2022-07-25 | |
TECHMOTION CCS, INC. | 2208 BUELINGO LN FORT WORTH TX 76131 | Active | Company formed on the 2022-12-01 | |
TechMotion LLC | 4125 Galley Rd Apt 207 Colorado Springs CO 80909 | Good Standing | Company formed on the 2024-03-25 |
Officer | Role | Date Appointed |
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STEVEN WIDDRINGTON |
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PETER ROY BINGHAM |
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DAVID HINDLE |
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RICHARD JOHN HINDLE |
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STEVEN RICHARD WIDDRINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDLE GEARS LIMITED | Director | 2012-03-30 | CURRENT | 2011-08-03 | Active | |
TALBOT DIESELS LIMITED | Director | 2009-12-04 | CURRENT | 1974-08-21 | Dissolved 2016-10-05 | |
EMOTIONTRACK LIMITED | Director | 2009-12-04 | CURRENT | 1978-01-30 | Dissolved 2016-10-05 | |
FLEXMORE LIMITED | Director | 2009-12-04 | CURRENT | 1975-04-08 | Dissolved 2016-10-05 | |
HINDLE APPLIED POWER CO. LIMITED | Director | 2009-12-04 | CURRENT | 1980-09-18 | Dissolved 2016-10-05 | |
HINDLE AUTO PRODUCTS LIMITED | Director | 2009-12-04 | CURRENT | 1946-11-20 | Dissolved 2016-10-05 | |
HINDLE CONTROLS LIMITED | Director | 2009-12-04 | CURRENT | 1980-05-27 | Dissolved 2016-12-21 | |
HINDLE POWER LIMITED | Director | 2009-12-04 | CURRENT | 1974-11-07 | Dissolved 2016-10-05 | |
HINDLES LIMITED | Director | 2009-12-04 | CURRENT | 1969-10-08 | Dissolved 2016-12-06 | |
FERRARIS OF CRICKLEWOOD LIMITED | Director | 2009-12-04 | CURRENT | 1934-06-09 | Liquidation | |
HINDLE GROUP LIMITED | Director | 2009-12-04 | CURRENT | 1941-12-09 | Active | |
HINDLE GEARS LIMITED | Director | 2012-03-30 | CURRENT | 2011-08-03 | Active | |
SHOP BOSS LTD | Director | 2017-11-01 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
HINDLE CONTROLS LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
MEADOW HOMES GROUP LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
HINDLE GEARS HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-20 | Active | |
WIDDY'S PROPERTIES LTD | Director | 2015-06-29 | CURRENT | 2010-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Roy Bingham on 2021-10-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064930630006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
TM02 | Termination of appointment of Steven Widdrington on 2020-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD WIDDRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 23/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
MG06 | Particulars of a charge subject to which a property has been acquired / charge code 064930630005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064930630004 | |
MG06 | Particulars of a charge subject to which a property has been acquired / charge code 064930630003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 04/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 04/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 04/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 04/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 04/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
ANNOTATION | Clarification | |
RP04 |
| |
SH08 | Change of share class name or designation | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIDDRINGTON / 04/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDLE / 04/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY BINGHAM / 04/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN WIDDRINGTON / 04/04/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/08/13 STATEMENT OF CAPITAL GBP 10000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 04/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIDDRINGTON / 11/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WIDDRINGTON / 11/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 04/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 04/01/2011 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WIDDRINGTON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDLE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY BINGHAM / 04/02/2010 | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 14000 | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 14000 | |
AA01 | PREVSHO FROM 28/02/2010 TO 30/11/2009 | |
RES01 | 04/12/2009 | |
RES13 | PROPOSED ENTRY BY COMPANY FOR ENTIRE ISSUED CAP OF HINDLE GROUP LIMITED 04/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ROY BINGHAM | |
288a | DIRECTOR APPOINTED STEVEN WIDDRINGTON | |
288a | DIRECTOR APPOINTED DAVID HINDLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | KATHRYN HINDLE AND MARTIN SUNDERLAND (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 TECHMOTION LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as TECHMOTION LIMITED are:
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. |