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Company Information for

TECHLUX LTD

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
Company Registration Number
06918665
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Techlux Ltd
TECHLUX LTD was founded on 2009-05-29 and has its registered office in Crawley. The organisation's status is listed as "In Administration
Administrative Receiver". Techlux Ltd is a Private Limited Company registered in 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
TECHLUX LTD
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
WEST SUSSEX
RH11 7XL
Other companies in SW16
 
Previous Names
CONSTANT, CHANGE & PARTNERS LTD04/03/2015
Filing Information
Company Number 06918665
Company ID Number 06918665
Date formed 2009-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB973989342  
Last Datalog update: 2018-12-04 07:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHLUX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&M TAX SERVICES LTD   M. W. DODD & ASSOCIATES LIMITED
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Companies with same name TECHLUX LTD
The following companies were found which have the same name as TECHLUX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHLUX AUTOEXPERTS LIMITED 298 LONDON ROAD ISLEWORTH TW7 5AW Active Company formed on the 2024-01-17
TECHLUX LIMITED 37, MAIN STREET, DONNYBROOK, DUBLIN 4. Dissolved Company formed on the 1982-06-01
TECHLUX LTD 93 THE LANE BEDFORD BEDFORDSHIRE MK44 3AS Active - Proposal to Strike off Company formed on the 2020-11-17
TECHLUX LTD 101 WHITECHAPEL HIGH STREET LONDON E1 7RA Active Company formed on the 2023-03-01
Techluxe International Investment Limited Unknown Company formed on the 2016-10-31
TECHLUXE LIMITED Units 3 & 4 Croxted Mews 286/288 Croxted Road London SE24 9DA Active - Proposal to Strike off Company formed on the 2013-04-19
TECHLUXE LIMITED Unknown Company formed on the 2013-07-22
TECHLUXE LIMITED Unknown Company formed on the 2016-10-03
TECHLUXRETAIL LIMITED FLAT 3 432 BIRMINGHAM ROAD SUTTON COLDFIELD B72 1YJ Active Company formed on the 2023-03-27

Company Officers of TECHLUX LTD

Current Directors
Officer Role Date Appointed
MARK PAUL JAMES REARDON
 Director 2009-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DANIEL HENNESSY
 Director 2009-05-29 2010-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL JAMES REARDON CONSTANCE CAPITAL LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off

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
2018-02-06AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-16AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-16AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-03AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND
2017-12-01AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018072,00009016
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O HILLIER HOPKINS LLP 45 PALL MALL LONDON SW1Y 5JG
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL JAMES REARDON / 09/11/2017
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-14DISS40DISS40 (DISS40(SOAD))
2017-01-11AA31/12/15 TOTAL EXEMPTION SMALL
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 48 BRAXTED PARK LONDON SW16 3AU
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0130/06/15 FULL LIST
2015-03-04AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-03-04RES15CHANGE OF NAME 03/03/2015
2015-03-04CERTNMCOMPANY NAME CHANGED CONSTANT, CHANGE & PARTNERS LTD CERTIFICATE ISSUED ON 04/03/15
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0130/06/14 FULL LIST
2014-03-31AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-18DISS40DISS40 (DISS40(SOAD))
2014-01-16AR0130/06/13 FULL LIST
2013-12-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-29GAZ1FIRST GAZETTE
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 206-212 ST. JOHN STREET LONDON EC1V 4JY UNITED KINGDOM
2012-07-05AR0130/06/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-16AR0130/06/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL JAMES REARDON / 30/06/2011
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 32 GREAT SUTTON STREET LONDON EC1V 0NB
2011-06-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HENNESSY
2010-07-15AR0130/06/10 FULL LIST
2009-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores


Licences & Regulatory approval
We could not find any licences issued to TECHLUX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-23
Fines / Sanctions
No fines or sanctions have been issued against TECHLUX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHLUX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 24,909
Creditors Due Within One Year 2011-06-01 £ 15,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31

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 TECHLUX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,174
Cash Bank In Hand 2011-06-01 £ 92
Current Assets 2012-06-01 £ 24,554
Current Assets 2011-06-01 £ 13,729
Debtors 2012-06-01 £ 22,380
Debtors 2011-06-01 £ 13,637
Fixed Assets 2012-06-01 £ 887
Fixed Assets 2011-06-01 £ 2,714
Shareholder Funds 2012-06-01 £ 532
Shareholder Funds 2011-06-01 £ 704
Tangible Fixed Assets 2012-06-01 £ 887
Tangible Fixed Assets 2011-06-01 £ 2,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHLUX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECHLUX LTD
Trademarks
We have not found any records of TECHLUX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHLUX 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 (47710 - Retail sale of clothing in specialised stores) as TECHLUX LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TECHLUX 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTECHLUX LIMITED T/A MADE IN GLOBALEvent Date2017-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHLUX 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 TECHLUX 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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    Other companies at postcode RH11 7XL