Dissolved
Dissolved 2014-03-25
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Company Information for SOURCE TECHNOLOGIES UK LTD
STONEY COMMON ROAD, STANSTED, ESSEX, CM24,
|
Company Registration Number
 06494939 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Source Technologies Uk Ltd
SOURCE TECHNOLOGIES UK LTD was founded on 2008-02-06 and had its registered office in Stoney Common Road, Stansted. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOURCE TECHNOLOGIES UK LTD | |
| Legal Registered Office | |
| STONEY COMMON ROAD, STANSTED ESSEX | |
Filing Information
| Company Number | 06494939 | |
|---|---|---|
| Date formed | 2008-02-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-30 18:28:39 |
| Companies House |
|
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Company Officers of SOURCE TECHNOLOGIES UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INSIGHT NOMINEES LTD |
||
WILLIAM MAURICE BOUVERIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ALEXANDER DURNFORD |
Director | ||
RUDY LEEMANS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RLE FUTUREMOTIV LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| APPITEK LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-01-30 | Active | |
| APERIO SOFTWARE LIMITED | Company Secretary | 2017-02-25 | CURRENT | 2017-02-25 | Active | |
| CLOUD SERVICE RESOURCING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2010-01-26 | Liquidation | |
| AS FROM LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2010-04-01 | Active | |
| FINANCIAL CATALYSTS LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
| VARIATION HOLDINGS UK LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-11-13 | Active | |
| ACQSYS SUPPLY CHAIN HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-11-10 | Active | |
| JUST LEGAL CONSULTING LTD | Company Secretary | 2015-02-22 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| DYNAMITE DESIGN LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| RED KNIGHT CAPITAL LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-09-14 | |
| THE NURTURE GROUP NETWORK LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2005-09-13 | Active | |
| FUTURE ENVIRONMENTAL MAINTENANCE & SERVICE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2011-09-06 | Dissolved 2017-08-23 | |
| PARALAW LIMITED | Company Secretary | 2012-08-15 | CURRENT | 1997-05-23 | Active | |
| ASF RECRUITMENT UK LTD | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
| FUTURE ENVIRONMENTAL LTD | Company Secretary | 2012-02-01 | CURRENT | 2009-06-02 | Dissolved 2017-06-24 | |
| PARALAW (UK) LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
| ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2005-08-08 | Active | |
| VARIATION HOLDINGS LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2006-07-31 | Active | |
| SOURCE TECHNOLOGIES HOLDINGS UK LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
| THE OUTSOURCED FINANCE DEPARTMENT LTD | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
| SOURCE TECHNOLOGIES HOLDINGS UK LTD | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURNFORD | |
| LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 06/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDY LEEMANS | |
| AR01 | 06/02/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 06/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIGHT NOMINEES LTD / 06/02/2010 | |
| RES13 | SECT 175 CONFLICT OF INTEREST 22/12/2009 | |
| RES01 | ADOPT ARTICLES 22/12/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY LEEMANS / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAURICE BOUVERIE / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURNFORD / 03/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUDY LEEMANS / 06/02/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MR JOHN ALEXANDER DURNFORD | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SOURCE TECHNOLOGIES UK LTD 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 SOURCE TECHNOLOGIES UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SOURCE TECHNOLOGIES UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for SOURCE TECHNOLOGIES UK LTD
Income
Government Income
We have not found government income sources for SOURCE TECHNOLOGIES UK LTD. 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 (82990 - Other business support service activities n.e.c.) as SOURCE TECHNOLOGIES UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOURCE TECHNOLOGIES UK LTD 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 SOURCE TECHNOLOGIES UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 37079020 | Developers and fixers in the form of chemical preparations for photographic use, incl. unmixed products, in measured doses or put up for retail sale ready for use (excl. salts and compounds of heading 2843 to 2846) | ||
| 32151100 | Black printing ink, whether or not concentrated or solid |
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 SOURCE TECHNOLOGIES UK LTD 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 SOURCE TECHNOLOGIES UK LTD 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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