21st Century Technologies (UK) Ltd

Company Registration Number: 04444885

Company registered in England and Wales

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21st Century Technologies (UK) Ltd is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Wigan, Lancashire.

Registered Address

BRIDGEMAN ACCOUNTANTS LTD
23 BRIDGEMAN TERRACE
WIGAN
LANCASHIRE
WN1 1SX

There are 80 companies currently registered at this postcode, including this one.

All companies at WN1 1SX

Registration Data

Company Number

04444885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£1
of which Cash £1£1£1£0£1
Total Assets £1£1£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£1
Total Net Worth £1£1£1£0£1

Previous Names

No previous names

Company Officers

  • GORMLEY, Ian

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    The Paddock
    6a Trescott Mews Standish
    Wigan
    Lancashire
    WN1 2LQ

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 30 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • HCS (WIGAN) LTD

    Corporate Secretary

    Appointed on 30 September 2004

    Resigned on 26 March 2010

    4 Bridgeman Terrace
    Wigan
    Lancashire
    WN1 1SX

  • HCS (WIGAN) LTD

    Corporate Secretary

    Appointed on 22 May 2002

    Resigned on 30 September 2004

    290 Gidlow Lane
    Wigan
    Lancashire
    WN6 7PG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 May 2002

    Resigned on 30 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMAMZ. Transaction: MzE0ODQ1NjU5OWFkaXF6a2N4.

  2. 11 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IZRLM. Transaction: MzE0MTczODMwNGFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47HDJ3T. Transaction: MzEyMzIwMzY3NmFkaXF6a2N4.

  4. 5 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LQ2Y8. Transaction: MzExNjc2NTQ3NGFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFS0B. Transaction: MzA5OTgyOTM2OWFkaXF6a2N4.

  6. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HQFWX. Transaction: MzA5MzQ3MTkzNmFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28B7ZEB. Transaction: MzA3Nzg2MTU2NmFkaXF6a2N4.

  8. 19 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HTGELT. Transaction: MzA2NDMzNzY3NmFkaXF6a2N4.

  9. 18 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZDW8. Transaction: MzA1NzY5NjI5MWFkaXF6a2N4.

  10. 8 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XA2BKZ25. Transaction: MzA0NjgzMTU5N2FkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XZFZBV7N. Transaction: MzAzOTI2MDk2M2FkaXF6a2N4.

  12. 16 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XS5Q8RP8. Transaction: MzAzMjM1MjI5MGFkaXF6a2N4.

  13. 16 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XILAQKWG. Transaction: MzAxNzcwNTE0NWFkaXF6a2N4.

  14. 26 March 2010 Termination of appointment of Hcs (Wigan) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X861WIMC. Transaction: MzAxMjI5NTc5M2FkaXF6a2N4.

  15. 23 March 2010 Registered office address changed from 4 Bridgeman Terrace Wigan Lancashire WN1 1SX on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X6EH4IJ3. Transaction: MzAxMjA0Mjk2MWFkaXF6a2N4.

  16. 15 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALU3ZGLS. Transaction: MzAwNzE0MTAzOGFkaXF6a2N4.

  17. 13 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBPF9TR. Transaction: MjAzMjg0MjYwMGFkaXF6a2N4.

  18. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG74H8B1. Transaction: MjAyODc4OTk0MGFkaXF6a2N4.

  19. 12 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02RPZN1. Transaction: MjAwNTIxMDg4NGFkaXF6a2N4.

  20. 28 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW6Q6XKP. Transaction: MjAwMDQ1NzE3MGFkaXF6a2N4.

  21. 24 October 2007 Registered office changed on 24/10/07 from: 4 bridgeman terrace wigan lancs WN1 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI3MjA3OGFkaXF6a2N4.

  22. 5 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwMzYwMWFkaXF6a2N4.

  23. 5 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTY4NTkwN2FkaXF6a2N4.

  24. 5 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTgzOTIyM2FkaXF6a2N4.

  25. 5 June 2007 Registered office changed on 05/06/07 from: 290 gidlow lane wigan lancashire WN6 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMyMzE3NmFkaXF6a2N4.

  26. 5 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk5MTAxN2FkaXF6a2N4.

  27. 22 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxNDY5MGFkaXF6a2N4.

  28. 7 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0OTYwOWFkaXF6a2N4.

  29. 13 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNTY0ODMyNmFkaXF6a2N4.

  30. 16 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2MDk2MWFkaXF6a2N4.

  31. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUyNTUwNWFkaXF6a2N4.

  32. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4NjEwMWFkaXF6a2N4.

  33. 22 October 2004 Registered office changed on 22/10/04 from: 290 gidlow lane wigan lancashire WN6 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY0MzA2OGFkaXF6a2N4.

  34. 4 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ4MTMzM2FkaXF6a2N4.

  35. 21 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5MTYwMmFkaXF6a2N4.

  36. 16 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDc4MjE5MGFkaXF6a2N4.

  37. 11 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2ODIyNWFkaXF6a2N4.

  38. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyMzIxNmFkaXF6a2N4.

  39. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTczNTY4M2FkaXF6a2N4.

  40. 8 July 2002 Registered office changed on 08/07/02 from: 290 gidlow lane wigan WN6 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE1NDQ5OGFkaXF6a2N4.

  41. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyMTgwOGFkaXF6a2N4.

  42. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkyNzQzN2FkaXF6a2N4.

  43. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA5NDQ4OWFkaXF6a2N4.

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