| Company Name | TECH Author Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06262401 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Jonathan Mark Adams |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 The Green West Drayton UB7 7PN |
| Secretary Name | Linda Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Ennerdale Avenue Fleetwood Lancashire FY7 8NY |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 33 The Green West Drayton UB7 7PN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,627 |
| Cash | £20 |
| Current Liabilities | £5,418 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 28 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Change of details for Mr Jonathan Mark Adams as a person with significant control on 6 June 2018 (2 pages) |
| 6 June 2018 | Registered office address changed from 5 Tudor House Castle Way Feltham Middlesex TW13 7QG England to 33 the Green West Drayton UB7 7PN on 6 June 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 July 2016 | Registered office address changed from 2 Fairshot Court Woodcock Hill Sandridge St. Albans Hertfordshire AL4 9ED to 5 Tudor House Castle Way Feltham Middlesex TW13 7QG on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from 2 Fairshot Court Woodcock Hill Sandridge St. Albans Hertfordshire AL4 9ED to 5 Tudor House Castle Way Feltham Middlesex TW13 7QG on 27 July 2016 (1 page) |
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 12 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Registered office address changed from 3 Trevelyan House Arlington Road East Twickenham TW1 2AS to 2 Fairshot Court Woodcock Hill Sandridge St. Albans Hertfordshire AL4 9ED on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 3 Trevelyan House Arlington Road East Twickenham TW1 2AS to 2 Fairshot Court Woodcock Hill Sandridge St. Albans Hertfordshire AL4 9ED on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 3 Trevelyan House Arlington Road East Twickenham TW1 2AS to 2 Fairshot Court Woodcock Hill Sandridge St. Albans Hertfordshire AL4 9ED on 3 June 2015 (1 page) |
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 6 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 May 2012 | Registered office address changed from 1 Manor House Court West Street Epsom Surrey KT18 7RN on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from 3 Trevelyan House Arlington Road East Twickenham TW1 2AS England on 30 May 2012 (1 page) |
| 30 May 2012 | Director's details changed for Jonathan Mark Adams on 30 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Registered office address changed from 1 Manor House Court West Street Epsom Surrey KT18 7RN on 30 May 2012 (1 page) |
| 30 May 2012 | Director's details changed for Jonathan Mark Adams on 30 May 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from 3 Trevelyan House Arlington Road East Twickenham TW1 2AS England on 30 May 2012 (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Jonathan Mark Adams on 30 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Jonathan Mark Adams on 30 May 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 April 2009 | Director's change of particulars / jonathan adams / 03/04/2009 (1 page) |
| 3 April 2009 | Director's change of particulars / jonathan adams / 03/04/2009 (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 27 forest way ashtead surrey KT21 1JN (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 27 forest way ashtead surrey KT21 1JN (1 page) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 104 the greenway epsom surrey KT18 7JA (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 104 the greenway epsom surrey KT18 7JA (1 page) |
| 10 April 2008 | Director's change of particulars / jonathan adams / 05/04/2008 (1 page) |
| 10 April 2008 | Director's change of particulars / jonathan adams / 05/04/2008 (1 page) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 30 May 2007 | Incorporation (12 pages) |
| 30 May 2007 | Incorporation (12 pages) |