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Home > England & Wales Companies > TETHER TECHNOLOGY LIMITED
Company Information for

TETHER TECHNOLOGY LIMITED

8TH FLOOR ONE, TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
06980729
Private Limited Company
Liquidation

Company Overview

About Tether Technology Ltd
TETHER TECHNOLOGY LIMITED was founded on 2009-08-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Tether Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TETHER TECHNOLOGY LIMITED
 
Legal Registered Office
8TH FLOOR ONE
TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in RM3
 
Previous Names
XANVIEW LIMITED05/02/2020
TETHER TECHNOLOGY LIMITED22/11/2019
XANVIEW LIMITED24/09/2019
Filing Information
Company Number 06980729
Company ID Number 06980729
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TETHER TECHNOLOGY LIMITED
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Companies with same name TETHER TECHNOLOGY LIMITED
The following companies were found which have the same name as TETHER TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TETHER TECHNOLOGY COMPANYLLC Georgia Unknown
TETHER TECHNOLOGY COMPANY LLC Georgia Unknown

Company Officers of TETHER TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ROMAN GAUFMAN
 Company Secretary 2009-08-04
MARIA DRAMALIOTI-TAYLOR
 Director 2017-11-14
ROMAN GAUFMAN
 Director 2009-08-04
DAVID JOHN LEFTLEY
 Director 2017-11-14
REGINA SHMERLIN
 Director 2016-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA DRAMALIOTI-TAYLOR CROZDESK LTD Director 2016-12-23 CURRENT 2014-06-09 Active
MARIA DRAMALIOTI-TAYLOR AUTOLOGYX LTD Director 2016-12-14 CURRENT 2011-08-30 Active
MARIA DRAMALIOTI-TAYLOR BEACON CAPITAL NOMINEES LTD Director 2015-03-17 CURRENT 2015-03-17 Active
MARIA DRAMALIOTI-TAYLOR COMMUNICO CORPORATION HOLDINGS LTD Director 2015-03-01 CURRENT 2006-06-27 Active
MARIA DRAMALIOTI-TAYLOR COMMUNICO CORPORATION LTD Director 2015-03-01 CURRENT 2005-06-29 Active
ROMAN GAUFMAN HUBIOT LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DAVID JOHN LEFTLEY YELLOWDOG LIMITED Director 2017-12-22 CURRENT 2015-01-09 Active
DAVID JOHN LEFTLEY BLOC VENTURES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
DAVID JOHN LEFTLEY ZEETTA NETWORKS LIMITED Director 2017-07-06 CURRENT 2015-01-20 Liquidation
DAVID JOHN LEFTLEY MARMALADE GAME STUDIO LIMITED Director 2015-11-16 CURRENT 1998-12-02 Active
DAVID JOHN LEFTLEY BLOC ASSOCIATES LIMITED Director 2013-10-01 CURRENT 2012-06-25 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
2023-11-18Final Gazette dissolved via compulsory strike-off
2023-08-18Voluntary liquidation. Return of final meeting of creditors
2022-10-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Kemp House 156 - 160 City Road London EC1V 2NX England
2022-06-27LIQ02Voluntary liquidation Statement of affairs
2022-06-27600Appointment of a voluntary liquidator
2022-06-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-15
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN DIMELOW
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEFTLEY
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN MORRIS
2020-07-30AP01DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN GRIFFIN
2020-07-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-04RP04SH01Second filing of capital allotment of shares GBP1,398.039
2020-04-21SH0106/03/20 STATEMENT OF CAPITAL GBP 1437.722
2020-04-13SH0106/03/20 STATEMENT OF CAPITAL GBP 1411.267
2020-04-08SH0106/03/20 STATEMENT OF CAPITAL GBP 1376.874
2020-04-07SH0106/03/20 STATEMENT OF CAPITAL GBP 1323.964
2020-02-25PSC04Change of details for Director Roman Gaufman as a person with significant control on 2020-02-25
2020-02-05RES15CHANGE OF COMPANY NAME 05/02/20
2020-01-29SH06Cancellation of shares. Statement of capital on 2020-01-24 GBP 1,297.509
2020-01-29SH03Purchase of own shares
2020-01-28PSC02Notification of Bloc Ventures Limited as a person with significant control on 2020-01-24
2020-01-28PSC07CESSATION OF REGINA SHMERLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22RES15CHANGE OF COMPANY NAME 22/11/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-09-24RES15CHANGE OF COMPANY NAME 24/09/19
2019-09-06SH0128/06/19 STATEMENT OF CAPITAL GBP 1674.509
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR REGINA SHMERLIN
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AP01DIRECTOR APPOINTED MR ANDREW WYNN GRIFFIN
2019-06-25AP01DIRECTOR APPOINTED MR BRUCE NICK BECKLOFF
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEFTLEY
2019-02-12AAMDAmended account small company full exemption
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1462.87
2018-04-19RP04SH01Second filing of capital allotment of shares GBP1,462.87
2018-04-19ANNOTATIONClarification
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM C/O Xanview Ltd Suite G0064 265-269 Kingston Road London Wimbledon SW19 3NW
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA SHMERLIN
2018-02-02PSC04Change of details for Director Roman Gaufman as a person with significant control on 2017-11-14
2018-01-18AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1462.87
2018-01-10SH0114/11/17 STATEMENT OF CAPITAL GBP 1462.87
2018-01-10SH0114/11/17 STATEMENT OF CAPITAL GBP 1462.87
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-04SH02Sub-division of shares on 2017-11-14
2017-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-11-27RES01ADOPT ARTICLES 14/11/2017
2017-11-24AP01DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY
2017-11-24AP01DIRECTOR APPOINTED MS MARIA DRAMALIOTI-TAYLOR
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MISS REGINA SHMERLIN
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-19AR0118/07/15 FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 5 DUDLEY GARDENS HAROLD HILL ROMFORD ESSEX RM3 8LJ
2014-11-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0118/07/14 FULL LIST
2014-06-01AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-26AR0118/07/13 FULL LIST
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-19AR0118/07/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-16AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-23DISS40DISS40 (DISS40(SOAD))
2011-08-22AR0118/07/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2010-08-06AR0118/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN GAUFMAN / 18/07/2010
2009-08-04NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TETHER TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-24
Resolution2022-06-24
Fines / Sanctions
No fines or sanctions have been issued against TETHER TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TETHER TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 3,673
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TETHER TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 771
Current Assets 2011-09-01 £ 2,967
Debtors 2011-09-01 £ 2,196
Fixed Assets 2011-09-01 £ 0
Shareholder Funds 2011-09-01 £ 706
Stocks Inventory 2011-09-01 £ 0
Tangible Fixed Assets 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TETHER TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TETHER TECHNOLOGY LIMITED
Trademarks
We have not found any records of TETHER TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TETHER TECHNOLOGY 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 (62012 - Business and domestic software development) as TETHER TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TETHER TECHNOLOGY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTETHER TECHNOLOGY LIMITEDEvent Date2022-06-24
Name of Company: TETHER TECHNOLOGY LIMITED Company Number: 06980729 Nature of Business: Business and domestic software development Previous Name of Company: Xanview Limited Registered office: 8th Floo…
 
Initiating party Event TypeResolution
Defending partyTETHER TECHNOLOGY LIMITEDEvent Date2022-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TETHER TECHNOLOGY 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 TETHER TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B2 5LG