Dissolved
Dissolved 2014-07-22
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Company Information for 1 TECH SYSTEMS LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
 07098314 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About 1 Tech Systems Ltd
1 TECH SYSTEMS LIMITED was founded on 2009-12-08 and had its registered office in Edgware. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1 TECH SYSTEMS LIMITED | |
| Legal Registered Office | |
| EDGWARE MIDDLESEX | |
Filing Information
| Company Number | 07098314 | |
|---|---|---|
| Date formed | 2009-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 19:40:02 |
| Companies House |
|
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Company Officers of 1 TECH SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW LAURENCE CRAMP |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLUTIONS I T SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
| ADVANCED IT LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
| AUTOMATED I T SOLUTIONS LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2014-06-10 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE CRAMP / 23/10/2013 | |
| AA01 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 08/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE CRAMP / 26/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | |
| AR01 | 08/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE CRAMP / 14/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1 TECH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-08 |
| Proposal to Strike Off | 2013-04-16 |
| Proposal to Strike Off | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against 1 TECH SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 TECH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of 1 TECH SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 TECH SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for 1 TECH SYSTEMS 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 (82990 - Other business support service activities not elsewhere classified) as 1 TECH SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 TECH SYSTEMS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 TECH SYSTEMS LIMITED | Event Date | 2014-04-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1 TECH SYSTEMS LIMITED | Event Date | 2013-04-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1 TECH SYSTEMS LIMITED | Event Date | 2012-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TECH SYSTEMS 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 1 TECH SYSTEMS LIMITED 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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