| Company Name | Technical Systems UK Limited |
|---|---|
| Directors | Neil Folkes and Quinn Prince |
| Company Status | Active |
| Company Number | 02842233 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1993(30 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Folkes |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(same day as company formation) |
| Role | Sewing Machiner Dealer |
| Country of Residence | England |
| Correspondence Address | 20 Garden Avenue Bexleyheath Kent DA7 4LF |
| Director Name | Quinn Prince |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(same day as company formation) |
| Role | Sewing Machine Dealer |
| Country of Residence | England |
| Correspondence Address | 24 Newlands Road Woodford Green Essex IG8 0RS |
| Secretary Name | Mr Neil Folkes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(same day as company formation) |
| Role | Sewing Machiner Dealer |
| Country of Residence | England |
| Correspondence Address | 20 Garden Avenue Bexleyheath Kent DA7 4LF |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.technical-systems-uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36892358 |
| Telephone region | London |
Location
| Registered Address | 97 Lockfield Avenue Enfield EN3 7PY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £279,604 |
| Cash | £384,897 |
| Current Liabilities | £129,826 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Charges
| 30 September 2011 | Delivered on: 4 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £4,322 and all amounts in the future credited to a/no 75392372. Outstanding |
|---|---|
| 18 February 1997 | Delivered on: 26 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as unit 24 interchange east theydon road london borough of hackney, title number EGL299170 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 16 January 1997 | Delivered on: 29 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 5 August 1994 | Delivered on: 12 August 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 64743578 & earmarked or designated by reference to the company. Outstanding |
Filing History
| 16 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 7 February 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 7 August 2018 | Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX (1 page) |
| 7 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 13 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 18 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 October 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 October 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Director's details changed for Quinn Prince on 4 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Quinn Prince on 4 August 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Neil Folkes on 4 August 2010 (1 page) |
| 3 September 2010 | Secretary's details changed for Neil Folkes on 4 August 2010 (1 page) |
| 3 September 2010 | Register inspection address has been changed (1 page) |
| 3 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2010 | Register inspection address has been changed (1 page) |
| 3 September 2010 | Director's details changed for Neil Folkes on 4 August 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Neil Folkes on 4 August 2010 (1 page) |
| 3 September 2010 | Director's details changed for Quinn Prince on 4 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Neil Folkes on 4 August 2010 (2 pages) |
| 3 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2010 | Director's details changed for Neil Folkes on 4 August 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 27 August 2008 | Director's change of particulars / quinn prince / 01/12/2007 (1 page) |
| 27 August 2008 | Director's change of particulars / quinn prince / 01/12/2007 (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 29 November 2005 | Location of register of members (1 page) |
| 29 November 2005 | Location of debenture register (1 page) |
| 29 November 2005 | Location of register of members (1 page) |
| 29 November 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 29 November 2005 | Location of debenture register (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 19 margaret street london W1W 8RR (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 19 margaret street london W1W 8RR (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 18 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 September 2003 | Return made up to 04/08/03; full list of members
|
| 29 September 2003 | Return made up to 04/08/03; full list of members
|
| 29 September 2003 | Registered office changed on 29/09/03 from: unit 24 interchange east theydon road clapton london E5 9NA (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: unit 24 interchange east theydon road clapton london E5 9NA (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 27 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 15 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 7 August 2000 | Return made up to 04/08/00; full list of members
|
| 7 August 2000 | Return made up to 04/08/00; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 11 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 19 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 3 September 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 178A glyn rd clapton london E5 0JE (1 page) |
| 16 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 178A glyn rd clapton london E5 0JE (1 page) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | Particulars of mortgage/charge (4 pages) |
| 29 January 1997 | Particulars of mortgage/charge (4 pages) |
| 22 January 1997 | Resolutions
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| 22 January 1997 | Resolutions
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| 22 January 1997 | £ nc 1000/10000 03/01/97 (1 page) |
| 22 January 1997 | £ nc 1000/10000 03/01/97 (1 page) |
| 22 January 1997 | Resolutions
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| 22 January 1997 | Resolutions
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| 24 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 20 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |