21st Century Technical Services Limited

Company Registration Number: 03712733

Company registered in England and Wales

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21st Century Technical Services Limited is a Private Company Limited by Shares first registered on 11 February 1999. Its current registered address is in Surrey.

Registered Address

8 HOLBRECK PLACE, HEATHSIDE ROAD
WOKING
SURREY
GU22 7HF

There are 3 companies currently registered at this postcode, including this one.

All companies at GU22 7HF

Registration Data

Company Number

03712733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,705£60,151£45,389£36,129£45,724£51,278
of which Cash £21,360£45,365£37,519£29,495£39,123£45,905
Total Assets £21,705£60,151£45,389£36,129£45,724£51,278
Current Liabilities £17,206£54,574£40,107£32,936£43,954£50,459
Net Current Assets £4,499£5,577£5,282£3,193£1,770£819
Total Net Worth £4,499£5,962£5,796£3,407£2,056£1,201

Previous Names

No previous names

Company Officers

  • BLACKWELL, Ruth, Dr

    Secretary

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Freelance Computing

    8 Holbreck Place
    Heathside Road
    Woking
    Surrey
    GU22 7HF

  • PEARCE, Richard Anthony

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1972

    8
    Holbreck Place
    Heathside Road
    Woking
    Surrey
    GU22 7HF
    United Kingdom

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 19 February 1999

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 11 February 1999

    Resigned on 19 February 1999

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzY1Nzg0MmFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzUxNjE4OWFkaXF6a2N4.

  3. 26 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YJI1A8. Transaction: MzE2NzEwMDUwMWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X529NBVT. Transaction: MzE0MzQ1OTQ5MWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SCIR. Transaction: MzEzNjM0ODAxOWFkaXF6a2N4.

  6. 8 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42RS7U2. Transaction: MzExODc3NDg1NWFkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYVOZ7. Transaction: MzExMDY3MzY0NGFkaXF6a2N4.

  8. 1 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32NQLAG. Transaction: MzA5NTQ3NjA5MGFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJFOER. Transaction: MzA4OTA1MTMyNWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23FDN9C. Transaction: MzA3MzkwMTQyOWFkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MC41X7. Transaction: MzA2ODAzMTk0MmFkaXF6a2N4.

  12. 4 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X1401Z20. Transaction: MzA1MzUyNzA1M2FkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJGAKZJL. Transaction: MzA0Nzk1Mjc2MmFkaXF6a2N4.

  14. 6 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XY4ZGS6C. Transaction: MzAzMzMzMDE4M2FkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAMUCPEF. Transaction: MzAyNzY4ODExN2FkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X0VA8I7Z. Transaction: MzAxMTI4MjE2MGFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Mr Richard Anthony Pearce on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X0VA7I7Y. Transaction: MzAxMTI4MjE1OGFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASPV8G1B. Transaction: MzAwNjMyMzkyOWFkaXF6a2N4.

  19. 11 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX40282A. Transaction: MjAyNzg3MzU4MmFkaXF6a2N4.

  20. 21 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AE62Z4ZY. Transaction: MjAxODQ5ODA5NGFkaXF6a2N4.

  21. 8 May 2008 Director's change of particulars / richard pearce / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZD4XZJS. Transaction: MjAwNTAxMTQ1MmFkaXF6a2N4.

  22. 10 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7T6XUG. Transaction: MjAwMTEwMDU1NWFkaXF6a2N4.

  23. 9 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5OTk4MWFkaXF6a2N4.

  24. 12 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3NDU0MmFkaXF6a2N4.

  25. 12 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Nzc3MjYxOGFkaXF6a2N4.

  26. 12 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzMwNDE1NGFkaXF6a2N4.

  27. 12 March 2007 Registered office changed on 12/03/07 from: 8 holbreck place, heathside road woking surrey GU22 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMwMTQ2M2FkaXF6a2N4.

  28. 20 November 2006 Registered office changed on 20/11/06 from: 64 heathview avenue, crayford dartford kent DA1 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDczODMzN2FkaXF6a2N4.

  29. 12 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyMjY2MmFkaXF6a2N4.

  30. 20 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNDc2NGFkaXF6a2N4.

  31. 24 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NTAwNzUwMmFkaXF6a2N4.

  32. 1 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5MTYxMGFkaXF6a2N4.

  33. 22 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDEwMDYyOWFkaXF6a2N4.

  34. 18 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyNTM1M2FkaXF6a2N4.

  35. 25 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMTAzNjIzM2FkaXF6a2N4.

  36. 9 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0NTUzMWFkaXF6a2N4.

  37. 31 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIyOTQzMWFkaXF6a2N4.

  38. 18 July 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2ODg3M2FkaXF6a2N4.

  39. 15 July 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQ5OTkxOWFkaXF6a2N4.

  40. 12 July 2002 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NTg4N2FkaXF6a2N4.

  41. 26 April 2002 Total exemption small company accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNzY1MTA2M2FkaXF6a2N4.

  42. 7 August 2001 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDEyMDQyMDI2M2FkaXF6a2N4.

  43. 31 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTIwOTIxOWFkaXF6a2N4.

  44. 17 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzczNzY5MWFkaXF6a2N4.

  45. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYzMTY2NWFkaXF6a2N4.

  46. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc2MTEwOGFkaXF6a2N4.

  47. 5 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1MTI5OGFkaXF6a2N4.

  48. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0MTU0NmFkaXF6a2N4.

  49. 5 March 1999 Registered office changed on 05/03/99 from: 8 holbreck place heathside road woking surrey GU22 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMwMDU3NWFkaXF6a2N4.

  50. 5 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI0MjYyNmFkaXF6a2N4.

  51. 5 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg0NjcyMGFkaXF6a2N4.

  52. 5 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAwMDQ2MmFkaXF6a2N4.

  53. 25 February 1999 Registered office changed on 25/02/99 from: jsa house the parade watford WD1 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE5NzAzOGFkaXF6a2N4.

  54. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk5MjQzMmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:26:46 +0100