| Company Name | Technology Today Limited |
|---|---|
| Director | Martin Major |
| Company Status | Active |
| Company Number | 03021792 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Major |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Derwent The Fairway Weybridge Surrey KT13 0RZ |
| Secretary Name | Lynne Major |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Secretary |
| Correspondence Address | Derwent The Fairway Weybridge Surrey KT13 0RZ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | www.tectoday.com |
|---|
Location
| Registered Address | Derwent The Fairway Weybridge Surrey KT13 0RZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lynne Major 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Major 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,894 |
| Cash | £181,597 |
| Current Liabilities | £58,104 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Charges
| 10 September 2008 | Delivered 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 2008 | Delivered 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
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 5 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 25 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 24 February 2020 | Statement of capital following an allotment of shares on 15 February 2020
|
| 23 February 2020 | Statement of capital following an allotment of shares on 14 February 2020
|
| 14 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 26 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 27 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 7 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Director's details changed for Martin Major on 15 February 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Martin Major on 15 February 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (2 pages) |
| 11 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 29 February 2008 (2 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 29 February 2008 (2 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (2 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (2 pages) |
| 9 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 16 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 29 February 2004 (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 29 February 2004 (2 pages) |
| 29 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 11 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 26 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 28 February 2001 (2 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 28 February 2001 (2 pages) |
| 5 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 21 February 2000 | Return made up to 15/02/00; full list of members
|
| 21 February 2000 | Return made up to 15/02/00; full list of members
|
| 20 August 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 20 August 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 75 sidney road walton-on-thames surrey KT12 2LY (1 page) |
| 1 July 1999 | Secretary's particulars changed (1 page) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Secretary's particulars changed (1 page) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 75 sidney road walton-on-thames surrey KT12 2LY (1 page) |
| 1 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 4 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 25 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 13 November 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 11 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 11 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 20 March 1995 | Accounting reference date notified as 28/02 (1 page) |
| 20 March 1995 | Accounting reference date notified as 28/02 (1 page) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |