Technology Concepts Limited

Company Name	Technology Concepts Limited
Company Status	Dissolved
Company Number	07052618
Category	Private Limited Company
Incorporation Date	21 October 2009(14 years, 6 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	The Powerbuy Consortium Ltd and Technology Product Concepts Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roger Tasker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Secretary Name	Roger Tasker
Nationality	British
Status	Closed
Appointed	01 November 2009(1 week, 4 days after company formation)
Appointment Duration	8 years, 3 months (closed 13 February 2018)
Role	Company Director
Correspondence Address	19 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Secretary Name	Charlotte Rose Tasker
Nationality	British
Status	Resigned
Appointed	04 December 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 10 August 2010)
Role	Company Director
Correspondence Address	214 Thornhill Road Brighouse West Yorks HD6 3HA

Director Name	Ian Gray
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Location

Registered Address	Apartment 8 Old Chapel Bridge End Brighouse West Yorkshire HD6 3DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

510 at £1	Ian Gray 51.00% Ordinary
490 at £1	Roger Tasker 49.00% Ordinary

Financials

Year	2014
Net Worth	-£35,875
Cash	£2,401
Current Liabilities	£42,828

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Registered office address changed from 19 Woodhouse Lane Brighouse West Yorkshire HD6 3th to Apartment 8 Old Chapel Bridge End Brighouse West Yorkshire HD6 3DY on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from 19 Woodhouse Lane Brighouse West Yorkshire HD6 3th to Apartment 8 Old Chapel Bridge End Brighouse West Yorkshire HD6 3DY on 21 November 2017 (2 pages)
21 November 2017	Application to strike the company off the register (3 pages)
21 November 2017	Application to strike the company off the register (3 pages)
26 September 2017	Termination of appointment of Ian Gray as a director on 13 December 2013 (2 pages)
26 September 2017	Termination of appointment of Ian Gray as a director on 13 December 2013 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
18 October 2016	Appointment of Ian Gray as a director on 20 June 2013 (2 pages)
18 October 2016	Appointment of Ian Gray as a director on 20 June 2013 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 February 2014	Termination of appointment of Ian Gray as a director (2 pages)
6 February 2014	Termination of appointment of Ian Gray as a director (2 pages)
13 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
13 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
25 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,000 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,000 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 June 2013	Appointment of Ian Gray as a director (3 pages)
20 June 2013	Appointment of Ian Gray as a director (3 pages)
6 June 2013	Company name changed technology product concepts LTD\certificate issued on 06/06/13 CONNOT ‐ (3 pages)
6 June 2013	Company name changed technology product concepts LTD\certificate issued on 06/06/13 CONNOT ‐ (3 pages)
17 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
17 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 January 2012	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 December 2010	Change of name notice (1 page)
9 December 2010	Company name changed the powerbuy consortium LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
9 December 2010	Change of name notice (1 page)
9 December 2010	Company name changed the powerbuy consortium LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
2 December 2010	Termination of appointment of Charlotte Tasker as a secretary (2 pages)
2 December 2010	Termination of appointment of Charlotte Tasker as a secretary (2 pages)
16 November 2010	Appointment of a director (3 pages)
16 November 2010	Appointment of Roger Tasker as a secretary (3 pages)
16 November 2010	Appointment of Roger Tasker as a secretary (3 pages)
16 November 2010	Appointment of a director (3 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
16 December 2009	Appointment of Charlotte Rose Tasker as a secretary (2 pages)
16 December 2009	Appointment of Charlotte Rose Tasker as a secretary (2 pages)
21 October 2009	Incorporation (13 pages)
21 October 2009	Incorporation (13 pages)

Technology Concepts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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