TL

TECHNOLOGIES LIMITED

Dissolved

Company number 05373624

Lymington · Incorporated 23 February 2005

24 Kivernell Road, Milford On Sea, Lymington, Hampshire, SO41 0PQ

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

SHORETRACK LIMITED · 23 February 2005 – 23 March 2005

TECHNOLOGIES WESSEX LIMITED · 23 March 2005 – 20 May 2010

Company overview

TECHNOLOGIES LIMITED, a private limited company registered in England and Wales, was dissolved on 26 August 2014 having been incorporated on 23 February 2005. It has changed its name 2 times, most recently from TECHNOLOGIES WESSEX LIMITED on 23 March 2005. Its registered office is at 24 Kivernell Road, Milford On Sea, Lymington, Hampshire, SO41 0PQ. Its principal activities are business and domestic software development (SIC 62012), information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

The board consists of two British directors: ANDREWS, Mandy Sheila (appointed 10 November 2008) and ANDREWS, Steven John (appointed 25 February 2010). ANDREWS, Mandy Sheila serves as company secretary (appointed 26 April 2005). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2011, on 29 March 2012. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 26 August 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

AM
ANDREWS, Mandy Sheila
Director
10 November 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 February 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 February 2005
RH
RADFORD, Hugh John Fisher
Secretary · Resigned
23 February 2005
AS
ANDREWS, Steven John
Director · Resigned
23 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 August 2014 View
Gazette Notice Voluntary
Gazette
13 May 2014 View
Dissolution Voluntary Strike Off Suspended
Dissolution
26 September 2013 View
Gazette Notice Voluntary
Gazette
10 September 2013 View
Dissolution Application Strike Off Company
Dissolution
29 August 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Certificate Change Of Name Company
Change Of Name
20 May 2010 View
Change Of Name Notice
Change Of Name
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Address
27 November 2006 View
Legacy
Annual Return
12 October 2006 View
Gazette Notice Compulsary
Gazette
5 September 2006 View
Legacy
Accounts
14 December 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Address
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Resolution
Resolution
11 April 2005 View
Certificate Change Of Name Company
Change Of Name
23 March 2005 View
Incorporation Company
Incorporation
23 February 2005 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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