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Company Information for

TIOCREC LTD.

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
08629111
Private Limited Company
Liquidation

Company Overview

About Tiocrec Ltd.
TIOCREC LTD. was founded on 2013-07-29 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Tiocrec 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
TIOCREC LTD.
 
Legal Registered Office
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in NW1
 
Previous Names
CERCO IT LIMITED28/07/2017
ACRE 1157 LIMITED17/10/2013
Filing Information
Company Number 08629111
Company ID Number 08629111
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB180894770  
Last Datalog update: 2018-09-04 08:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIOCREC LTD.
The accountancy firm based at this address is WLH TAX LIMITED

Company Officers of TIOCREC LTD.

Current Directors
Officer Role Date Appointed
STEVEN MAURICE EMDEN
Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMO VENTMIGLIA
Director 2014-03-27 2014-06-02
STEVEN MAURICE EMDEN
Director 2013-07-29 2014-03-27
DAVID PARKINSON
Director 2013-07-29 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MAURICE EMDEN CERCO LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2018-01-23
STEVEN MAURICE EMDEN UNIQUE IT CONSULTANTS LIMITED Director 2007-10-23 CURRENT 1999-03-09 Active
STEVEN MAURICE EMDEN CERCO IT HOLDINGS LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active - Proposal to Strike off
STEVEN MAURICE EMDEN CERCO IT TRAINING AND RECRUITMENT LIMITED Director 2003-02-27 CURRENT 2002-12-31 Dissolved 2017-05-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT Installations Engineers - Secuirty ClearedLondonWe currently seek several new IT Engineers with current SC and/or DV clearance to work with one of our Client who currently has some major projects within the2016-04-27

Jobs results powered by Indeed
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
2018-01-30NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2017-08-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-28RES15CHANGE OF NAME 17/07/2017
2017-07-28CERTNMCOMPANY NAME CHANGED CERCO IT LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-28CERTNMCOMPANY NAME CHANGED CERCO IT LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086291110001
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086291110001
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MAURICE EMDEN
2017-01-07AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAURICE EMDEN / 17/08/2016
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0113/06/16 FULL LIST
2016-01-22AA01CURREXT FROM 31/07/2015 TO 31/01/2016
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0129/07/15 FULL LIST
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAURICE EMDEN / 28/05/2015
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086291110002
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0129/07/14 FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR STEVEN MAURICE EMDEN
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO VENTMIGLIA
2014-03-27AP01DIRECTOR APPOINTED MASSIMO VENTMIGLIA
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EMDEN
2014-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086291110001
2014-03-14SH0106/03/14 STATEMENT OF CAPITAL GBP 1000
2013-10-17RES15CHANGE OF NAME 10/09/2013
2013-10-17CERTNMCOMPANY NAME CHANGED ACRE 1157 LIMITED CERTIFICATE ISSUED ON 17/10/13
2013-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-17RES15CHANGE OF NAME 10/09/2013
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON
2013-09-12AP01DIRECTOR APPOINTED MR STEVEN MAURICE EMDEN
2013-07-29NEWINCCERTIFICATE 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIOCREC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-03-29
Appointment of Liquidators2017-07-27
Resolutions for Winding-up2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against TIOCREC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Outstanding STEVEN MAURICE EMDEN
2014-03-15 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TIOCREC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TIOCREC LTD.
Trademarks
We have not found any records of TIOCREC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIOCREC 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 TIOCREC LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TIOCREC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIOCREC 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 TIOCREC LTD. any grants or awards.
Ownership
    We could not find any group structure information
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