TE

THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED

Dissolved

Company number 08224940

Warwick, England · Incorporated 21 September 2012

Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2012

Company history

Previous company names

PROJECT VIVALDI LIMITED · 21 September 2012 – 3 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2015

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

Officers

No officers on record.

Persons with significant control

PS
The Engineering Technology Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Legacy
Capital
28 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2017 View
Legacy
Insolvency
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Group
Accounts
4 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 June 2015 View
Resolution
Resolution
17 June 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Of Name Notice
Change Of Name
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Change Of Name Notice
Change Of Name
3 June 2013 View
Certificate Change Of Name Company
Change Of Name
3 June 2013 View
Change Of Name Notice
Change Of Name
30 May 2013 View
Resolution
Resolution
30 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2013 View
Legacy
Mortgage
27 November 2012 View
Legacy
Mortgage
27 November 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Resolution
Resolution
27 November 2012 View
Legacy
Mortgage
21 November 2012 View
Incorporation Company
Incorporation
21 September 2012 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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