Tupelo Technology Ltd

Company Name	Tupelo Technology Ltd
Director	Michael Gerard Casey
Company Status	Active
Company Number	03395429
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Previous Name	Zytac Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Gerard Casey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2022(25 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Oxford Drive Magdalen Street London SE1 2FB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Michael Albert White
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(7 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 August 2006)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	TEJ & Co UK Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 2013)
Correspondence Address	15 Crossmead Avenue Greenford Middlesex UB6 9TY

Secretary Name	Regis Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2013(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2014)
Correspondence Address	86/88 South Ealing Road Ealing London W5 4QB

Location

Registered Address	47 Oxford Drive Magdalen Street London SE1 2FB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Michael White 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£18,763
Current Liabilities	£27,098

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (10 months, 3 weeks ago)
Next Return Due	15 July 2024 (1 month, 3 weeks from now)

Charges

11 April 2005	Delivered on: 15 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

11 April 2005

Delivered on: 15 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

27 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
7 May 2020	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Kemp House 152-160 City Road London EC1V 2NX on 7 May 2020 (1 page)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 July 2019	Director's details changed for Mr Michael Albert White on 26 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 July 2019	Registered office address changed from C/O Tupelo Technology Ltd 6th Floor 2 Mill Street Lloyds Wharf London London SE1 2BD England to 68 Lombard Street London EC3V 9LJ on 17 July 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
24 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
14 February 2016	Registered office address changed from Mount Manor House the Mount Guildford Surrey GU2 4HN to C/O Tupelo Technology Ltd 6th Floor 2 Mill Street Lloyds Wharf London London SE1 2BD on 14 February 2016 (1 page)
14 February 2016	Registered office address changed from Mount Manor House the Mount Guildford Surrey GU2 4HN to C/O Tupelo Technology Ltd 6th Floor 2 Mill Street Lloyds Wharf London London SE1 2BD on 14 February 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Termination of appointment of Regis Secretarial Services Limited as a secretary on 12 August 2014 (1 page)
14 August 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
14 August 2014	Termination of appointment of Regis Secretarial Services Limited as a secretary on 12 August 2014 (1 page)
14 August 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
12 August 2014	Registered office address changed from 86/88 South Ealing Road Ealing London W5 4QB to Mount Manor House the Mount Guildford Surrey GU2 4HN on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 86/88 South Ealing Road Ealing London W5 4QB to Mount Manor House the Mount Guildford Surrey GU2 4HN on 12 August 2014 (1 page)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 March 2014	Director's details changed for Mr Michael White on 1 August 2013 (2 pages)
22 March 2014	Director's details changed for Mr Michael White on 1 August 2013 (2 pages)
22 March 2014	Director's details changed for Mr Michael White on 1 August 2013 (2 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Termination of appointment of Tej & Co Uk Limited as a secretary (1 page)
17 July 2013	Termination of appointment of Tej & Co Uk Limited as a secretary (1 page)
17 July 2013	Appointment of Regis Secretarial Services Limited as a secretary (2 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Appointment of Regis Secretarial Services Limited as a secretary (2 pages)
12 July 2013	Company name changed zytac LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Company name changed zytac LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Registered office address changed from 18 Kings Road Feltham Middlesex TW13 5AU on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 18 Kings Road Feltham Middlesex TW13 5AU on 19 June 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Tej & Co Uk Limited on 1 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Tej & Co Uk Limited on 1 July 2010 (2 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Tej & Co Uk Limited on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Michael White on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Michael White on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Michael White on 1 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
30 December 2009	Compulsory strike-off action has been discontinued (1 page)
23 December 2009	Annual return made up to 1 July 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 1 July 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 1 July 2009 with a full list of shareholders (16 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
7 November 2009	Registered office address changed from 5Th Floor Union House 65-69 Shepherds Bush Green London W12 8TX on 7 November 2009 (3 pages)
7 November 2009	Registered office address changed from 5Th Floor Union House 65-69 Shepherds Bush Green London W12 8TX on 7 November 2009 (3 pages)
7 November 2009	Registered office address changed from 5Th Floor Union House 65-69 Shepherds Bush Green London W12 8TX on 7 November 2009 (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 November 2008	Return made up to 01/07/08; no change of members (6 pages)
28 November 2008	Return made up to 01/07/08; no change of members (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 July 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
18 July 2007	Return made up to 01/07/07; no change of members 363(287) ‐ Registered office changed on 18/07/07 (6 pages)
18 July 2007	Return made up to 01/07/07; no change of members 363(287) ‐ Registered office changed on 18/07/07 (6 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Return made up to 01/07/06; full list of members (5 pages)
27 September 2006	Return made up to 01/07/06; full list of members (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 September 2005	Return made up to 01/07/05; full list of members (5 pages)
28 September 2005	Return made up to 01/07/05; full list of members (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 01/07/04; full list of members; amend (5 pages)
14 December 2004	Return made up to 01/07/04; full list of members; amend (5 pages)
11 December 2004	New director appointed (1 page)
11 December 2004	New director appointed (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
16 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 July 2004	Return made up to 01/07/04; full list of members (5 pages)
30 July 2004	Return made up to 01/07/04; full list of members (5 pages)
10 June 2004	Registered office changed on 10/06/04 from: 120 east road london N1 6AA (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 120 east road london N1 6AA (1 page)
26 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
26 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
8 August 2003	Return made up to 01/07/03; full list of members (5 pages)
8 August 2003	Return made up to 01/07/03; full list of members (5 pages)
28 August 2002	Return made up to 01/07/02; full list of members (5 pages)
28 August 2002	Return made up to 01/07/02; full list of members (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
13 November 2001	Return made up to 01/07/01; full list of members (4 pages)
13 November 2001	Return made up to 01/07/01; full list of members (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 01/07/00; full list of members (6 pages)
3 August 2000	Return made up to 01/07/00; full list of members (6 pages)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1999	Return made up to 01/07/99; full list of members (6 pages)
23 July 1999	Return made up to 01/07/99; full list of members (6 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (6 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (6 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
12 May 1999	Company name changed plazashield LIMITED\certificate issued on 13/05/99 (2 pages)
12 May 1999	Company name changed plazashield LIMITED\certificate issued on 13/05/99 (2 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Return made up to 01/07/98; full list of members (6 pages)
6 August 1998	Return made up to 01/07/98; full list of members (6 pages)
1 July 1997	Incorporation (15 pages)
1 July 1997	Incorporation (15 pages)