Company NameTechnology Products Limited
DirectorDerek Atkinson
Company StatusActive
Company Number05489352
CategoryPrivate Limited Company
Incorporation Date23 June 2005(18 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Derek Atkinson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2005(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Hookstone Centre, Hookstone Chase
Harrogate
North Yorkshire
HG2 7HW
Secretary NameCharlene Atkinson
NationalityBritish
StatusCurrent
Appointed23 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3 Hookstone Centre, Hookstone Chase
Harrogate
North Yorkshire
HG2 7HW
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed23 June 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed23 June 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Websitetechnologyproducts.org
Telephone01423 881888
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressUnit 3 Hookstone Centre, Hookstone Chase
Harrogate
North Yorkshire
HG2 7HW
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate

Shareholders

1 at £1Derek Atkinson
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return22 October 2023 (6 months ago)
Next Return Due5 November 2024 (6 months, 1 week from now)

Filing History

2 November 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 October 2020Confirmation statement made on 22 October 2020 with updates (5 pages)
5 November 2019Confirmation statement made on 22 October 2019 with updates (5 pages)
28 August 2019Accounts for a dormant company made up to 30 June 2019 (3 pages)
5 November 2018Confirmation statement made on 22 October 2018 with updates (5 pages)
20 September 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 October 2017Confirmation statement made on 22 October 2017 with updates (5 pages)
30 October 2017Confirmation statement made on 22 October 2017 with updates (5 pages)
28 September 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
28 September 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
2 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
22 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
9 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
19 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
16 April 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 April 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
14 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
25 October 2010Secretary's details changed for Charlene Salmons on 25 October 2010 (1 page)
25 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
25 October 2010Secretary's details changed for Charlene Salmons on 25 October 2010 (1 page)
26 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
26 October 2009Director's details changed for Managing Director Derek Atkinson on 26 October 2009 (2 pages)
26 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
26 October 2009Director's details changed for Managing Director Derek Atkinson on 26 October 2009 (2 pages)
26 October 2009Secretary's details changed for Charlene Salmons on 26 October 2009 (1 page)
26 October 2009Secretary's details changed for Charlene Salmons on 26 October 2009 (1 page)
2 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 October 2008Registered office changed on 23/10/2008 from sanderson house, station road horsforth leeds LS18 5NT (1 page)
23 October 2008Registered office changed on 23/10/2008 from sanderson house, station road horsforth leeds LS18 5NT (1 page)
23 October 2008Return made up to 22/10/08; full list of members (3 pages)
23 October 2008Return made up to 22/10/08; full list of members (3 pages)
21 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 September 2007Return made up to 28/08/07; full list of members (2 pages)
24 September 2007Return made up to 28/08/07; full list of members (2 pages)
13 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
13 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 July 2006Return made up to 23/06/06; full list of members (2 pages)
12 July 2006Return made up to 23/06/06; full list of members (2 pages)
3 January 2006New secretary appointed (2 pages)
3 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2006New secretary appointed (2 pages)
3 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2006New director appointed (1 page)
3 January 2006New director appointed (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Secretary resigned (1 page)
24 June 2005Secretary resigned (1 page)
23 June 2005Incorporation (21 pages)
23 June 2005Incorporation (21 pages)