Company NameTPLC Limited
DirectorsAndrew Jonathan Hooles and Tomas James Audley-Miller
Company StatusActive
Company Number01962348
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)
Previous NamesTechnology Plc and TPLC Plc

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Rachel Heulwen Hitching
NationalityBritish
StatusCurrent
Appointed06 November 2000(14 years, 11 months after company formation)
Appointment Duration17 years
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Andrew Jonathan Hooles
Date of BirthAugust 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(26 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Tomas James Audley-Miller
Date of BirthApril 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameJohn Gardner
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(7 years after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 1994)
RoleGroup Executive Director Servi
Correspondence AddressSpringwood House
Penn Road
Beaconsfield
Buckinghamshire
HP9 2TS
Director NameDerek Lewis
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(7 years after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressDemere House
Warrington Road
Mere
Cheshire
WA16 0TE
Director NameDr John George Lillywhite
Date of BirthOctober 1940 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed03 December 1992(7 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 1994)
RoleDeputy Chaiman & Finance Direc
Country of ResidenceEngland
Correspondence AddressDelicias Pine Walk
East Horsley
Surrey
KT24 5AG
Director NameCharles Richard Kenneth Medlock
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(7 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 1994)
RoleAccountant
Correspondence Address1 Carlton Road
Hale
Cheshire
WA15 8RH
Director NameKenneth Raymond Wallace
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(7 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 1994)
RoleDirectro Tpt Division Uk
Correspondence Address3 Warren Close
Bramhall
Stockport
Cheshire
SK7 3LH
Secretary NameJohn Kenneth Brown
NationalityBritish
StatusResigned
Appointed03 December 1992(7 years after company formation)
Appointment Duration11 months, 1 week (resigned 09 November 1993)
RoleCompany Director
Correspondence AddressCarmel
12 Pretoria Road
High Wycombe
Buckinghamshire
HP13 6QW
Secretary NameTracy Reeder
NationalityBritish
StatusResigned
Appointed09 November 1993(7 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address12 Partridge Road
The Avenue
Hampton
Middlesex
TW12 3SB
Director NameMr Ninian Piers Darby Eadie
Date of BirthMarch 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1994(8 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 May 1994)
RoleGroup Executive Director Techn
Correspondence Address18 The Mall
East Sheen
London
SW14 7EN
Director NameJohn Kenneth Brown
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(8 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 July 1995)
RoleDivisional General Counsel
Correspondence AddressCarmel
12 Pretoria Road
High Wycombe
Buckinghamshire
HP13 6QW
Director NameMr David John Wilson
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(8 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1999)
RoleFd Technology Holdings
Country of ResidenceEngland
Correspondence AddressBenesque 214 Bramhall Moor Lane
Hazel Grove
Stockport
Cheshire
SK7 5JJ
Director NameMs Marie Anne Van Ingen
Date of BirthOctober 1953 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed20 July 1995(9 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 March 2003)
RoleM D Technology Holdings
Correspondence AddressThe Firs Parkfield Road
Knutsford
Cheshire
WA16 8NP
Secretary NameMr Oliver Blomfield Lacey
NationalityBritish
StatusResigned
Appointed01 May 1996(10 years, 5 months after company formation)
Appointment Duration7 months (resigned 30 November 1996)
RoleLegal Counsel
Country of ResidenceEngland & Wales
Correspondence AddressThe White Cottage
Norcott Hall
Northchurch
Hertfordshire
HP4 1LB
Secretary NameMr Roderick Frank Scott
NationalityBritish
StatusResigned
Appointed30 November 1996(11 years after company formation)
Appointment Duration1 month, 1 week (resigned 06 January 1997)
RoleChartered Sec Group S
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed06 January 1997(11 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 06 November 2000)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address25 The Avenue
Chiswick
London
W4 1HA
Director NamePaul Alan Meehan
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(12 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 March 2003)
RoleFinance Director
Correspondence AddressApartment 418 The Colonnades
Albert Dock
Liverpool
L3 4AB
Director NameMr Mark Joseph Baker
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(17 years, 4 months after company formation)
Appointment Duration11 years, 3 months (resigned 27 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Michael Stares
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(17 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Jonathan David Smith
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(24 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 December 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW

Contact

Websitewww.uk.fujitsu.com

Location

Registered Address22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 April 2017 (7 months, 3 weeks ago)
Next Return Due15 April 2020 (2 years, 4 months from now)

Charges

5 July 1989Delivered on: 19 July 1989
Satisfied on: 30 August 1991
Persons entitled: The Loan Stock Holders

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or realnew limited and/or mbs product sales limited and/or mbs alveronic computers limited to schroder ventures holdings limited as agent and trustee for the loan stock holders (as defined) under the terms of the intercreditor agreement and the priority security dated 5.7.89 (as defined in the deed) and this charge.
Particulars: The undertaking and all other property and assets of wareheath limited, both present and future.
Fully Satisfied
3 July 1989Delivered on: 12 July 1989
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Shares mortgage
Secured details: All monies due or to become due from the company and "the borrowers" (as defined) to continental bank N.A. as facility agent and trustee for the landers (as defined) under the terms of a credit agreement dated 5/7/89.
Particulars: All rights and dividends payable on all or any of the shares and all stocks shares and securities. (Please see doc for details).
Fully Satisfied
5 July 1989Delivered on: 12 July 1989
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and "the borrowers" (as defined) to continental bank N.A. as facility agent and trustee for the landers (as defined) under the terms of a credit agreement dated 5/7/89.
Particulars: (Please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
5 November 1987Delivered on: 13 November 1987
Satisfied on: 30 August 1991
Persons entitled:
Samuel Montagu & Co. Limited and the Other 7 Charges Named on the Attached Schedule (See Schedu
Le for Full Details)

Classification: Composite deed
Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to samuel montagu & co. Limited and the other 7 chargees named on the attached schedule under the terms of the facility agreement dated 30TH oct 1987 the overdraft and other banking facilities and this deed as from time to time amended, supplemental or varied.
Particulars: Legal mortgage over the freehold or leasehold property described - the schedule attached to doc M395 and any other freehold & leasehold property nowvested - the company. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. & all other particulars as detailed on doc M395 (see doc M395 for full details).
Fully Satisfied
11 March 1987Delivered on: 18 March 1987
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares other securities all intellectual property rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(4 pages)
3 November 2015Accounts for a dormant company made up to 31 March 2015 (10 pages)
15 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(4 pages)
15 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(4 pages)
9 January 2015Full accounts made up to 31 March 2014 (15 pages)
31 July 2014Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014 (2 pages)
7 July 2014Termination of appointment of Mark Baker as a director (1 page)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
27 March 2014Statement by directors (1 page)
27 March 2014Statement of capital on 27 March 2014
  • GBP 1
(4 pages)
27 March 2014Solvency statement dated 27/03/14 (1 page)
27 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 March 2014Statement of company's objects (2 pages)
25 March 2014Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 March 2014Re-registration of Memorandum and Articles (28 pages)
25 March 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
25 March 2014Re-registration from a public company to a private limited company (3 pages)
25 March 2014Company name changed technology PLC\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
(1 page)
25 March 2014Change of name notice (2 pages)
11 March 2014Section 519 (3 pages)
7 March 2014Section 519 (3 pages)
2 October 2013Full accounts made up to 31 March 2013 (15 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
27 September 2012Full accounts made up to 31 March 2012 (16 pages)
28 May 2012Director's details changed for Mr Mark Joseph Baker on 28 April 2012 (2 pages)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 December 2011Appointment of Mr Andrew Jonathan Hooles as a director (2 pages)
16 December 2011Termination of appointment of Jonathan Smith as a director (1 page)
30 September 2011Full accounts made up to 31 March 2011 (17 pages)
13 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 April 2011Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011 (1 page)
13 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 April 2011Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011 (1 page)
2 October 2010Full accounts made up to 31 March 2010 (18 pages)
27 May 2010Appointment of Mr Jonathan David Smith as a director (2 pages)
27 May 2010Termination of appointment of Michael Stares as a director (1 page)
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Mr Michael Stares on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Mark Baker on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Mr Michael Stares on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Mark Baker on 8 April 2010 (2 pages)
5 November 2009Full accounts made up to 31 March 2009 (18 pages)
8 April 2009Return made up to 01/04/09; full list of members (4 pages)
21 January 2009Full accounts made up to 31 March 2008 (17 pages)
17 April 2008Return made up to 01/04/08; full list of members (4 pages)
1 November 2007Full accounts made up to 31 March 2007 (18 pages)
3 April 2007Return made up to 01/04/07; full list of members (2 pages)
3 January 2007Full accounts made up to 31 March 2006 (19 pages)
8 May 2006Return made up to 01/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 April 2006Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL (1 page)
29 December 2005Full accounts made up to 31 March 2005 (20 pages)
30 September 2005Secretary's particulars changed (1 page)
4 August 2005Secretary's particulars changed (1 page)
14 April 2005Return made up to 01/04/05; full list of members (7 pages)
11 December 2004Full accounts made up to 31 March 2004 (24 pages)
7 May 2004Return made up to 01/04/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 March 2003 (24 pages)
23 July 2003New director appointed (1 page)
5 June 2003New director appointed (1 page)
3 June 2003Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 November 2002Full accounts made up to 31 March 2002 (24 pages)
22 May 2002Return made up to 01/04/02; full list of members (7 pages)
9 October 2001Full accounts made up to 31 March 2001 (21 pages)
23 May 2001New secretary appointed (2 pages)
23 May 2001Return made up to 01/04/01; full list of members (7 pages)
14 November 2000Secretary resigned (1 page)
30 October 2000Full accounts made up to 31 March 2000 (21 pages)
17 April 2000Return made up to 01/04/00; no change of members (4 pages)
18 January 2000Director resigned (1 page)
18 January 2000Location of register of directors' interests (1 page)
18 January 2000Location of register of members (1 page)
17 December 1999Full accounts made up to 31 March 1999 (21 pages)
26 August 1999Registered office changed on 26/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
30 April 1999Return made up to 01/04/99; full list of members (6 pages)
23 November 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 October 1998New director appointed (2 pages)
31 July 1998Auditor's resignation (1 page)
1 June 1998Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 June 1998Auditor's report (1 page)
1 June 1998Auditor's statement (1 page)
1 June 1998Balance Sheet (1 page)
1 June 1998Re-registration of Memorandum and Articles (11 pages)
1 June 1998Declaration on reregistration from private to PLC (1 page)
1 June 1998Application for reregistration from private to PLC (1 page)
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 April 1998Return made up to 01/04/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
23 March 1998Full accounts made up to 31 December 1997 (21 pages)
19 March 1998Registered office changed on 19/03/98 from: icl house high street putney SW15 1SW (1 page)
18 July 1997Secretary's particulars changed (1 page)
29 April 1997Return made up to 01/04/97; no change of members (4 pages)
8 April 1997Full accounts made up to 31 December 1996 (23 pages)
29 January 1997New secretary appointed (2 pages)
29 January 1997Secretary resigned (1 page)
29 January 1997New secretary appointed (2 pages)
29 January 1997Secretary resigned (1 page)
19 August 1996Full accounts made up to 31 December 1995 (21 pages)
14 May 1996New secretary appointed (1 page)
14 May 1996Secretary resigned (1 page)
7 May 1996New director appointed (2 pages)
7 May 1996Return made up to 01/04/96; full list of members (5 pages)
18 April 1996Director resigned (1 page)
25 March 1996Director's particulars changed (2 pages)
21 August 1995New director appointed (6 pages)
25 July 1995Director resigned (4 pages)
10 May 1995Full accounts made up to 31 December 1994 (19 pages)
6 April 1995Return made up to 01/04/95; full list of members (12 pages)
23 March 1995Director resigned;new director appointed (2 pages)
23 March 1995Director resigned (3 pages)
23 March 1995Director resigned (2 pages)
14 June 1994Full accounts made up to 31 December 1993 (17 pages)
27 April 1993Full accounts made up to 5 July 1992 (13 pages)
27 April 1993Full accounts made up to 5 July 1992 (13 pages)
5 May 1992Full accounts made up to 30 June 1991 (7 pages)
21 April 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 June 1991Full accounts made up to 30 June 1990 (9 pages)
20 October 1989Full accounts made up to 31 December 1988 (10 pages)
27 October 1988Accounts made up to 31 December 1987 (11 pages)
9 July 1987Full accounts made up to 30 June 1986 (9 pages)