Company NameTechnology Today Limited
DirectorMartin Major
Company StatusActive
Company Number03021792
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martin Major
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1995(3 weeks after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDerwent
The Fairway
Weybridge
Surrey
KT13 0RZ
Secretary NameLynne Major
NationalityBritish
StatusCurrent
Appointed08 March 1995(3 weeks after company formation)
Appointment Duration24 years, 9 months
RoleSecretary
Correspondence AddressDerwent
The Fairway
Weybridge
Surrey
KT13 0RZ
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Websitewww.tectoday.com

Location

Registered AddressDerwent
The Fairway
Weybridge
Surrey
KT13 0RZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

1 at £1Lynne Major
50.00%
Ordinary
1 at £1Martin Major
50.00%
Ordinary

Financials

Year2014
Net Worth£211,894
Cash£181,597
Current Liabilities£58,104

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return15 February 2019 (10 months ago)
Next Return Due29 February 2020 (2 months, 2 weeks from now)

Charges

10 September 2008Delivered on: 13 September 2008
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: £185,500.00 and all other monies due or to become due from the company to the chargee.
Particulars: 24 grants avenue springbourne bournemouth.
Outstanding
28 April 2008Delivered on: 2 May 2008
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: £236000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 7 wakefield close, byfleet, west byfleet, surrey fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

27 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
21 February 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
4 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
1 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
26 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
25 July 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
14 November 2012Total exemption small company accounts made up to 29 February 2012 (8 pages)
7 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (8 pages)
12 May 2011Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 March 2011Compulsory strike-off action has been discontinued (1 page)
11 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
7 April 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Martin Major on 15 February 2010 (2 pages)
18 December 2009Total exemption small company accounts made up to 28 February 2009 (2 pages)
11 March 2009Return made up to 15/02/09; full list of members (3 pages)
27 October 2008Total exemption small company accounts made up to 29 February 2008 (2 pages)
13 September 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 May 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 February 2008Return made up to 15/02/08; full list of members (3 pages)
30 December 2007Total exemption small company accounts made up to 28 February 2007 (2 pages)
9 March 2007Return made up to 15/02/07; full list of members (2 pages)
8 January 2007Total exemption small company accounts made up to 28 February 2006 (2 pages)
28 February 2006Return made up to 15/02/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 28 February 2005 (2 pages)
16 March 2005Return made up to 15/02/05; full list of members (6 pages)
11 January 2005Total exemption small company accounts made up to 29 February 2004 (2 pages)
29 March 2004Return made up to 15/02/04; full list of members (6 pages)
5 January 2004Total exemption small company accounts made up to 28 February 2003 (2 pages)
11 February 2003Return made up to 15/02/03; full list of members (6 pages)
31 December 2002Total exemption small company accounts made up to 28 February 2002 (2 pages)
26 February 2002Return made up to 15/02/02; full list of members (6 pages)
10 January 2002Total exemption small company accounts made up to 28 February 2001 (2 pages)
5 March 2001Return made up to 15/02/01; full list of members (6 pages)
4 September 2000Accounts for a small company made up to 29 February 2000 (4 pages)
21 February 2000Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1999Accounts for a small company made up to 28 February 1999 (4 pages)
1 July 1999Secretary's particulars changed (1 page)
1 July 1999Director's particulars changed (1 page)
1 July 1999Registered office changed on 01/07/99 from: 75 sidney road walton-on-thames surrey KT12 2LY (1 page)
1 March 1999Return made up to 15/02/99; full list of members (6 pages)
25 November 1998Accounts for a small company made up to 28 February 1998 (4 pages)
4 March 1998Return made up to 15/02/98; no change of members (4 pages)
10 November 1997Accounts for a small company made up to 28 February 1997 (4 pages)
25 February 1997Return made up to 15/02/97; no change of members (4 pages)
13 November 1996Accounts for a small company made up to 29 February 1996 (5 pages)
11 February 1996Return made up to 15/02/96; full list of members (6 pages)
20 March 1995Accounting reference date notified as 28/02 (1 page)
15 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Registered office changed on 13/03/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page)
13 March 1995Director resigned;new director appointed (2 pages)