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PREBON TECHNOLOGY GROUP LIMITED

Dissolved

Company number 04006160

London, United Kingdom · Incorporated 26 May 2000

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADING SYSTEMS GROUP LIMITED · 26 May 2000 – 26 June 2000

KINETECH INTERNATIONAL LIMITED · 26 June 2000 – 31 March 2003

Company overview

PREBON TECHNOLOGY GROUP LIMITED was a private limited company incorporated on 26 May 2000 and registered in England and Wales and dissolved on 14 September 2012. It has changed its name 2 times, most recently from KINETECH INTERNATIONAL LIMITED on 26 June 2000. Its registered office is at Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: MAINWARING, Paul Richard (appointed 20 November 2006) and STEWART, Robin James (appointed 5 August 2010). CHALLEN, Nicola serves as company secretary (appointed 13 March 2009). 17 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 3 August 2010. Companies House holds 104 filings for this company, most recently a gazette filing on 14 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
CN
CHALLEN, Nicola
Secretary
13 March 2009
MP
MAINWARING, Paul Richard
Director
20 November 2006
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
SR
STEVENS, Robert Brian
Director · Resigned
1 April 2008
EA
EVANS, Andrew Keith
Director · Resigned
1 November 2007
WB
WARD, Barry Charles Bernard
Director · Resigned
1 November 2007
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
FJ
FLINN, John Paul
Director · Resigned
15 September 2003
DT
DENNIS, Timothy William George
Director · Resigned
7 September 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
12 April 2001
SG
SANDERSON, Geoffrey Frederick
Director · Resigned
8 March 2001
GJ
GROSS, Jeremy Martin
Director · Resigned
7 March 2001
AP
ANKERS, Peter
Secretary · Resigned
14 July 2000
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 May 2000
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 May 2000
CS
COLLIS, Sarah Ann
Director · Resigned
26 May 2000
KP
KEENAN, Patrick Michael
Director · Resigned
26 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2012 View
Legacy
Mortgage
6 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 June 2011 View
Resolution
Resolution
3 June 2011 View
Legacy
Capital
25 October 2010 View
Legacy
Insolvency
25 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2010 View
Resolution
Resolution
25 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2010 View
Resolution
Resolution
8 January 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
10 April 2003 View
Certificate Change Of Name Company
Change Of Name
31 March 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Group
Accounts
16 October 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Group
Accounts
11 June 2002 View
Legacy
Officers
26 March 2002 View
Memorandum Articles
Incorporation
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Capital
23 November 2000 View
Resolution
Resolution
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Address
27 September 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Accounts
24 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Capital
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Incorporation Company
Incorporation
26 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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