Company NameTechgate Limited
Company StatusDissolved
Company Number04307251
CategoryPrivate Limited Company
Incorporation Date18 October 2001(22 years, 5 months ago)
Dissolution Date5 March 2024 (3 weeks, 2 days ago)
Previous NamesTechgate Communications Limited and Techgate Plc

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nigel Robert Fairhurst
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2015(13 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 05 March 2024)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address110 High Holborn
London
WC1V 6JS
Secretary NameMr Nigel Robert Fairhurst
StatusClosed
Appointed07 July 2015(13 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 05 March 2024)
RoleCompany Director
Correspondence Address110 High Holborn
London
WC1V 6JS
Director NameChristopher Jeffrey Robert Booth
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address49 Lamb Court
Narrow Street
London
E14 8EJ
Director NameHelen Margaret Medway
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(5 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 30 April 2003)
RoleCompany Director
Correspondence AddressPark View
High Street
Stebbing
Essex
CM6 3SQ
Director NameMrs Dawn Linsey Wright
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(1 year after company formation)
Appointment Duration12 years, 8 months (resigned 07 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorfoot House
221 Marsh Wall
London
E14 9FH
Director NameMr Philip Cattell
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2003(1 year, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 07 July 2015)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorfoot House
221 Marsh Wall
London
E14 9FH
Director NameMartin Wright
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2003(1 year, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 07 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorfoot House 221 Marsh Wall
London
E14 9FH
Secretary NameMr Martin John Wright
NationalityBritish
StatusResigned
Appointed27 May 2003(1 year, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 07 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorfoot House 221 Marsh Wall
London
E14 9FH
Director NameMr Graham Peter Green
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2012(10 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Luton Place
London
SE10 8QE
Director NameMr Charles Costandi Nasser
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2015(13 years, 8 months after company formation)
Appointment Duration2 months (resigned 10 September 2015)
RoleCEO
Country of ResidenceEngland
Correspondence Address21 Southampton Row
London
WC1B 5HA
Director NameMr Michel Francois Robert
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed07 July 2015(13 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 January 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Southampton Row
London
WC1B 5HA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameDavis Grant Limited (Corporation)
StatusResigned
Appointed18 October 2001(same day as company formation)
Correspondence AddressTreviot House
186 High Road
Ilford
Essex
IG1 1LR
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.techgateplc.com/
Email address[email protected]
Telephone020 76806330
Telephone regionLondon

Location

Registered Address110 High Holborn
London
WC1V 6JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

51.6k at £1Claranet Limited
100.00%
Ordinary

Financials

Year2014
Turnover£4,929,103
Gross Profit£3,713,187
Net Worth£2,023,701
Cash£1,282,950
Current Liabilities£1,153,515

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

7 July 2017Delivered on: 13 July 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
6 October 2016Delivered on: 11 October 2016
Persons entitled: Ares Management Limited

Classification: A registered charge
Outstanding

Filing History

22 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 July 2020Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020 (1 page)
11 May 2020Notification of Claranet Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2020Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016 (1 page)
25 March 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
6 February 2020Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 (1 page)
6 February 2020Termination of appointment of Michel Francois Robert as a director on 29 January 2020 (1 page)
29 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
22 February 2019Accounts for a small company made up to 30 June 2018 (26 pages)
6 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
14 February 2018Full accounts made up to 30 June 2017 (28 pages)
23 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
13 July 2017Registration of charge 043072510002, created on 7 July 2017 (23 pages)
13 July 2017Registration of charge 043072510002, created on 7 July 2017 (23 pages)
5 June 2017Satisfaction of charge 043072510001 in full (1 page)
5 June 2017Satisfaction of charge 043072510001 in full (1 page)
7 January 2017Full accounts made up to 30 June 2016 (29 pages)
7 January 2017Full accounts made up to 30 June 2016 (29 pages)
25 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
11 October 2016Registration of charge 043072510001, created on 6 October 2016 (14 pages)
11 October 2016Registration of charge 043072510001, created on 6 October 2016 (14 pages)
19 September 2016Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
(1 page)
19 September 2016Re-registration from a public company to a private limited company (1 page)
19 September 2016Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
19 September 2016Certificate of re-registration from Public Limited Company to Private (1 page)
19 September 2016Re-registration of Memorandum and Articles (31 pages)
13 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 51,634
(5 pages)
13 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 51,634
(5 pages)
29 September 2015Termination of appointment of Charles Costandi Nasser as a director on 10 September 2015 (1 page)
29 September 2015Termination of appointment of Charles Costandi Nasser as a director on 10 September 2015 (1 page)
31 July 2015Termination of appointment of Philip Cattell as a director on 7 July 2015 (1 page)
31 July 2015Appointment of Mr Charles Costandi Nasser as a director on 7 July 2015 (2 pages)
31 July 2015Termination of appointment of Dawn Linsey Wright as a director on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Martin John Wright as a secretary on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Martin Wright as a director on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Dawn Linsey Wright as a director on 7 July 2015 (1 page)
31 July 2015Appointment of Mr Nigel Robert Fairhurst as a director on 7 July 2015 (2 pages)
31 July 2015Appointment of Mr Nigel Robert Fairhurst as a director on 7 July 2015 (2 pages)
31 July 2015Termination of appointment of Graham Peter Green as a director on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Philip Cattell as a director on 7 July 2015 (1 page)
31 July 2015Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 July 2015Appointment of Mr Charles Costandi Nasser as a director on 7 July 2015 (2 pages)
31 July 2015Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FH to 21 Southampton Row London WC1B 5HA on 31 July 2015 (1 page)
31 July 2015Appointment of Mr Nigel Robert Fairhurst as a secretary on 7 July 2015 (2 pages)
31 July 2015Appointment of Mr Charles Costandi Nasser as a director on 7 July 2015 (2 pages)
31 July 2015Termination of appointment of Martin John Wright as a secretary on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Dawn Linsey Wright as a director on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Martin Wright as a director on 7 July 2015 (1 page)
31 July 2015Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 July 2015Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FH to 21 Southampton Row London WC1B 5HA on 31 July 2015 (1 page)
31 July 2015Appointment of Mr Nigel Robert Fairhurst as a secretary on 7 July 2015 (2 pages)
31 July 2015Termination of appointment of Martin Wright as a director on 7 July 2015 (1 page)
31 July 2015Appointment of Mr Michel Francois Robert as a director on 7 July 2015 (2 pages)
31 July 2015Appointment of Mr Nigel Robert Fairhurst as a secretary on 7 July 2015 (2 pages)
31 July 2015Appointment of Mr Michel Francois Robert as a director on 7 July 2015 (2 pages)
31 July 2015Termination of appointment of Graham Peter Green as a director on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Philip Cattell as a director on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Graham Peter Green as a director on 7 July 2015 (1 page)
31 July 2015Appointment of Mr Nigel Robert Fairhurst as a director on 7 July 2015 (2 pages)
31 July 2015Appointment of Mr Michel Francois Robert as a director on 7 July 2015 (2 pages)
31 July 2015Termination of appointment of Martin John Wright as a secretary on 7 July 2015 (1 page)
15 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 51,634
(4 pages)
15 July 2015Auditor's resignation (3 pages)
15 July 2015Auditor's resignation (3 pages)
15 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 51,634
(4 pages)
15 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 51,634
(4 pages)
15 June 2015Full accounts made up to 31 December 2014 (22 pages)
15 June 2015Full accounts made up to 31 December 2014 (22 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,004
(8 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,004
(8 pages)
10 June 2014Full accounts made up to 31 December 2013 (21 pages)
10 June 2014Full accounts made up to 31 December 2013 (21 pages)
26 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 50,004
(8 pages)
26 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 50,004
(8 pages)
1 July 2013Full accounts made up to 31 December 2012 (20 pages)
1 July 2013Full accounts made up to 31 December 2012 (20 pages)
26 April 2013Appointment of Mr Graham Peter Green as a director (2 pages)
26 April 2013Appointment of Mr Graham Peter Green as a director (2 pages)
29 October 2012Director's details changed for Mrs Dawn Linsey Wright on 29 October 2012 (2 pages)
29 October 2012Director's details changed for Mr Philip Cattell on 29 October 2012 (2 pages)
29 October 2012Director's details changed for Mrs Dawn Linsey Wright on 29 October 2012 (2 pages)
29 October 2012Director's details changed for Mr Philip Cattell on 29 October 2012 (2 pages)
25 October 2012Director's details changed for Mr Philip Cattell on 24 October 2012 (2 pages)
25 October 2012Director's details changed for Mr Philip Cattell on 24 October 2012 (2 pages)
25 October 2012Director's details changed for Mrs Dawn Linsey Wright on 24 October 2012 (2 pages)
25 October 2012Secretary's details changed for Martin Wright on 24 October 2012 (2 pages)
25 October 2012Director's details changed for Mrs Dawn Linsey Wright on 24 October 2012 (2 pages)
25 October 2012Director's details changed for Martin Wright on 24 October 2012 (2 pages)
25 October 2012Director's details changed for Martin Wright on 24 October 2012 (2 pages)
25 October 2012Secretary's details changed for Martin Wright on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Mr Philip Cattell on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Mrs Dawn Linsey Wright on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Martin Wright on 24 October 2012 (2 pages)
24 October 2012Secretary's details changed for Martin Wright on 24 October 2012 (1 page)
24 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
24 October 2012Director's details changed for Mrs Dawn Linsey Wright on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Mr Philip Cattell on 24 October 2012 (2 pages)
24 October 2012Secretary's details changed for Martin Wright on 24 October 2012 (1 page)
24 October 2012Director's details changed for Martin Wright on 24 October 2012 (2 pages)
24 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
4 July 2012Registered office address changed from Treviot House, 186/192 High Road Ilford Essex IG1 1LR on 4 July 2012 (1 page)
4 July 2012Registered office address changed from Treviot House, 186/192 High Road Ilford Essex IG1 1LR on 4 July 2012 (1 page)
4 July 2012Registered office address changed from Treviot House, 186/192 High Road Ilford Essex IG1 1LR on 4 July 2012 (1 page)
3 July 2012Group of companies' accounts made up to 31 December 2011 (21 pages)
3 July 2012Group of companies' accounts made up to 31 December 2011 (21 pages)
14 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
14 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
5 July 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
5 July 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
15 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
15 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
30 June 2010Full accounts made up to 31 December 2009 (17 pages)
30 June 2010Full accounts made up to 31 December 2009 (17 pages)
25 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
25 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Dawn Linsey Wright on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Martin Wright on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Philip Cattell on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Philip Cattell on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Dawn Linsey Wright on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Martin Wright on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Dawn Linsey Wright on 1 October 2009 (2 pages)
13 November 2009Secretary's details changed for Martin Wright on 1 October 2009 (1 page)
13 November 2009Director's details changed for Martin Wright on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Philip Cattell on 1 October 2009 (2 pages)
13 November 2009Secretary's details changed for Martin Wright on 1 October 2009 (1 page)
13 November 2009Secretary's details changed for Martin Wright on 1 October 2009 (1 page)
23 July 2009Full accounts made up to 31 December 2008 (20 pages)
23 July 2009Full accounts made up to 31 December 2008 (20 pages)
22 October 2008Return made up to 18/10/08; full list of members (5 pages)
22 October 2008Return made up to 18/10/08; full list of members (5 pages)
25 July 2008Full accounts made up to 31 December 2007 (20 pages)
25 July 2008Full accounts made up to 31 December 2007 (20 pages)
8 November 2007Return made up to 18/10/07; full list of members (3 pages)
8 November 2007Return made up to 18/10/07; full list of members (3 pages)
5 July 2007Full accounts made up to 31 December 2006 (20 pages)
5 July 2007Full accounts made up to 31 December 2006 (20 pages)
24 November 2006Director's particulars changed (1 page)
24 November 2006Director's particulars changed (1 page)
10 November 2006Return made up to 18/10/06; full list of members (3 pages)
10 November 2006Return made up to 18/10/06; full list of members (3 pages)
17 July 2006Full accounts made up to 31 December 2005 (20 pages)
17 July 2006Full accounts made up to 31 December 2005 (20 pages)
14 November 2005Return made up to 18/10/05; full list of members (3 pages)
14 November 2005Return made up to 18/10/05; full list of members (3 pages)
19 July 2005Full accounts made up to 31 December 2004 (16 pages)
19 July 2005Full accounts made up to 31 December 2004 (16 pages)
14 March 2005Director's particulars changed (1 page)
14 March 2005Director's particulars changed (1 page)
30 October 2004Return made up to 18/10/04; full list of members (7 pages)
30 October 2004Return made up to 18/10/04; full list of members (7 pages)
4 August 2004Full accounts made up to 31 December 2003 (15 pages)
4 August 2004Full accounts made up to 31 December 2003 (15 pages)
24 November 2003Ad 27/10/03--------- £ si 1@1=1 £ ic 50003/50004 (2 pages)
24 November 2003Ad 27/10/03--------- £ si 1@1=1 £ ic 50003/50004 (2 pages)
13 November 2003Return made up to 18/10/03; full list of members (7 pages)
13 November 2003Return made up to 18/10/03; full list of members (7 pages)
14 June 2003Secretary resigned (1 page)
14 June 2003New secretary appointed (2 pages)
14 June 2003Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 June 2003Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 June 2003Secretary resigned (1 page)
14 June 2003Full accounts made up to 31 December 2002 (11 pages)
14 June 2003New secretary appointed (2 pages)
14 June 2003Full accounts made up to 31 December 2002 (11 pages)
8 June 2003Director resigned (1 page)
8 June 2003Director resigned (1 page)
3 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 June 2003£ nc 100000/1000000 14/04/03 (1 page)
3 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 June 2003£ nc 100000/1000000 14/04/03 (1 page)
2 June 2003New director appointed (2 pages)
2 June 2003New director appointed (2 pages)
2 June 2003New director appointed (2 pages)
2 June 2003New director appointed (2 pages)
29 May 2003Auditor's report (1 page)
29 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 May 2003Balance Sheet (1 page)
29 May 2003Auditor's report (1 page)
29 May 2003Declaration on reregistration from private to PLC (1 page)
29 May 2003Auditor's statement (1 page)
29 May 2003Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 May 2003Auditor's statement (1 page)
29 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 May 2003Balance Sheet (1 page)
29 May 2003Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 May 2003Declaration on reregistration from private to PLC (1 page)
29 May 2003Application for reregistration from private to PLC (1 page)
29 May 2003Application for reregistration from private to PLC (1 page)
29 May 2003Re-registration of Memorandum and Articles (11 pages)
29 May 2003Re-registration of Memorandum and Articles (11 pages)
27 May 2003Ad 16/12/02--------- £ si 50000@1=50000 £ ic 3/50003 (2 pages)
27 May 2003Ad 16/12/02--------- £ si 50000@1=50000 £ ic 3/50003 (2 pages)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
5 November 2002Return made up to 18/10/02; full list of members (5 pages)
5 November 2002Return made up to 18/10/02; full list of members (5 pages)
18 August 2002Director's particulars changed (1 page)
18 August 2002Director's particulars changed (1 page)
22 April 2002New director appointed (2 pages)
22 April 2002Ad 15/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
22 April 2002Ad 15/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
22 April 2002New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New secretary appointed (2 pages)
22 November 2001New secretary appointed (2 pages)
22 November 2001New director appointed (2 pages)
26 October 2001Secretary resigned (1 page)
26 October 2001Secretary resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
18 October 2001Incorporation (16 pages)
18 October 2001Incorporation (16 pages)