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Company Information for

TPG DESIGN AND TECHNOLOGY LIMITED

HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,

Company Registration Number

08069964

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tpg Design And Technology Ltd

TPG DESIGN AND TECHNOLOGY LIMITED was founded on 2012-05-15 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Tpg Design And Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TPG DESIGN AND TECHNOLOGY LIMITED

Legal Registered Office

HARSTON MILL ROYSTON ROAD
HARSTON
CAMBRIDGE
CB22 7GG
Other companies in SL1

Previous Names

CORAC ENERGY TECHNOLOGIES LIMITED

27/05/2016

Filing Information

Company Number		08069964
Company ID Number		08069964
Date formed		2012-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		FULL

Last Datalog update:	2024-02-06 08:21:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TPG DESIGN AND TECHNOLOGY LIMITED

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Company Officers of TPG DESIGN AND TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE MACPHERSON	Company Secretary	2015-02-01
CLAIRE LOUISE MACPHERSON	Director	2018-02-19
DERREN MARK STROUD	Director	2016-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN NICHOLSON KINGS	Director	2016-06-21	2018-02-09
PHILIP CARTMELL	Director	2016-02-01	2016-06-21
SIMON JOHN NICHOLSON KINGS	Director	2016-06-21	2016-06-21
MARK STEPHEN CRAWFORD	Director	2012-05-15	2016-02-01
MICHAEL JOHN WEBB	Company Secretary	2013-03-01	2015-02-01
JONATHAN PHILIP CARTER	Director	2013-07-22	2014-09-01
MELANIE JANE RIGBY	Director	2013-06-18	2014-03-13
STEPHEN HARROW	Company Secretary	2012-05-15	2012-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE LOUISE MACPHERSON	TPG ENGINEERING LIMITED	Director	2018-06-20	CURRENT	2015-03-02	Active - Proposal to Strike off
CLAIRE LOUISE MACPHERSON	ATMOSPHERE CONTROL INTERNATIONAL LIMITED	Director	2018-06-20	CURRENT	1995-09-25	Active - Proposal to Strike off
CLAIRE LOUISE MACPHERSON	TPG SERVICES LIMITED	Director	2018-02-19	CURRENT	1993-09-01	Active
CLAIRE LOUISE MACPHERSON	POLARIS CONSULTING (HOLDINGS) LIMITED	Director	2018-02-19	CURRENT	2010-07-28	Liquidation
CLAIRE LOUISE MACPHERSON	HUNT THERMAL TECHNOLOGIES LIMITED	Director	2018-02-19	CURRENT	1956-04-14	Liquidation
CLAIRE LOUISE MACPHERSON	POLARIS CONSULTING LIMITED	Director	2018-02-19	CURRENT	2001-07-31	Liquidation
CLAIRE LOUISE MACPHERSON	RAISE THE ANCHOR ROPLEY C.I.C.	Director	2013-09-19	CURRENT	2013-09-19	Active - Proposal to Strike off
DERREN MARK STROUD	POLARIS CONSULTING (HOLDINGS) LIMITED	Director	2017-12-12	CURRENT	2010-07-28	Liquidation
DERREN MARK STROUD	POLARIS CONSULTING LIMITED	Director	2017-12-12	CURRENT	2001-07-31	Liquidation
DERREN MARK STROUD	FLEXIBLE SOFTWARE SOLUTIONS LTD	Director	2017-02-06	CURRENT	2005-12-28	Liquidation
DERREN MARK STROUD	TPG SERVICES LIMITED	Director	2017-02-06	CURRENT	1993-09-01	Active
DERREN MARK STROUD	CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED	Director	2016-03-01	CURRENT	1969-05-06	Active
DERREN MARK STROUD	TPG ENGINEERING LIMITED	Director	2016-03-01	CURRENT	2015-03-02	Active - Proposal to Strike off
DERREN MARK STROUD	TP GROUP LIMITED	Director	2016-03-01	CURRENT	1996-01-29	Active
DERREN MARK STROUD	WELLMAN DEFENCE LIMITED	Director	2016-03-01	CURRENT	2012-04-18	Active - Proposal to Strike off
DERREN MARK STROUD	SHAW SHEET METAL COMPANY LIMITED	Director	2016-03-01	CURRENT	2014-11-27	Liquidation
DERREN MARK STROUD	WESTEK HOLDINGS LTD	Director	2016-03-01	CURRENT	2015-02-12	Active - Proposal to Strike off
DERREN MARK STROUD	HUNT THERMAL TECHNOLOGIES LIMITED	Director	2016-03-01	CURRENT	1956-04-14	Liquidation
DERREN MARK STROUD	SHAW LASER COMPANY LIMITED	Director	2016-03-01	CURRENT	2015-02-12	Active - Proposal to Strike off
DERREN MARK STROUD	SHAW SHEET METAL GROUP LIMITED	Director	2016-03-01	CURRENT	2015-02-12	Liquidation
DERREN MARK STROUD	SOUND ATTENUATORS LIMITED	Director	2015-06-09	CURRENT	2002-03-26	Dissolved 2016-11-15

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.

Date	Document Type	Document Description
2024-01-16		SECOND GAZETTE not voluntary dissolution
2023-10-31		FIRST GAZETTE notice for voluntary strike-off
2023-10-19		Application to strike the company off the register
2023-09-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR DERREN MARK STROUD
2023-05-22		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-01-27		DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE
2023-01-27		DIRECTOR APPOINTED MR JONATHAN BRETT
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-26	TM02	Termination of appointment of Claire Louise Macpherson on 2022-05-13
2022-01-06		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MACPHERSON
2021-10-12	PSC05	Change of details for Tp Group Plc as a person with significant control on 2021-10-07
2021-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/21 FROM A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-05	RES01	ADOPT ARTICLES 05/12/19
2019-12-05	RES01	ADOPT ARTICLES 05/12/19
2019-12-05	CC04	Statement of company's objects
2019-12-05	CC04	Statement of company's objects
2019-12-02	SH01	15/11/19 STATEMENT OF CAPITAL GBP 1
2019-12-02	SH01	15/11/19 STATEMENT OF CAPITAL GBP 1
2019-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-19	AP01	DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON
2018-02-19	AP01	DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NICHOLSON KINGS
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	AP01	DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL
2016-06-21	AP01	DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-05-27	RES15	CHANGE OF NAME 25/05/2016
2016-05-27	CERTNM	Company name changed corac energy technologies LIMITED\certificate issued on 27/05/16
2016-05-27	RES15	CHANGE OF NAME 25/05/2016
2016-05-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-17	AP01	DIRECTOR APPOINTED MR DERREN MARK STROUD
2016-02-01	AP01	DIRECTOR APPOINTED MR PHILIP CARTMELL
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN CRAWFORD
2015-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/15 FROM Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-02-25	AP03	Appointment of Ms Claire Louise Macpherson as company secretary on 2015-02-01
2015-02-25	TM02	Termination of appointment of Michael John Webb on 2015-02-01
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP CARTER
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20	AR01	15/05/14 FULL LIST
2014-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE RIGBY
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05	AP01	DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER
2013-06-19	AP01	DIRECTOR APPOINTED DR MELANIE JANE RIGBY
2013-06-12	AP03	SECRETARY APPOINTED MR MICHAEL JOHN WEBB
2013-06-05	AR01	15/05/13 FULL LIST
2013-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW
2012-10-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-15	AA01	CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-15	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TPG DESIGN AND TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TPG DESIGN AND TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION AND CHARGE	2012-10-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 TPG DESIGN AND TECHNOLOGY LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by TPG DESIGN AND TECHNOLOGY LIMITED

TPG DESIGN AND TECHNOLOGY LIMITED has registered 2 patents

GB2503023 , GB2500873 ,

Domain Names

We do not have the domain name information for TPG DESIGN AND TECHNOLOGY LIMITED

Trademarks

We have not found any records of TPG DESIGN AND TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TPG DESIGN AND 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 (99999 - Dormant Company) as TPG DESIGN AND TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TPG DESIGN AND 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TPG DESIGN AND 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 TPG DESIGN AND TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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