Afirma Technology Ltd

Company Registration Number: 04567227

Company registered in England and Wales

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Afirma Technology Ltd is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE OLD COURT HOUSE
HUGHENDEN ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DT

There are 180 companies currently registered at this postcode, including this one.

All companies at HP13 5DT

Registration Data

Company Number

04567227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,268£6,237£5,112£7,168£6,080
of which Cash £2,004£3,792£1,893£4,023£3,327
Total Assets £6,268£6,237£5,112£7,168£6,080
Current Liabilities £8,177£6,070£7,757£7,979£8,948
Net Current Assets £-1,909£167£-2,645£-811£-2,868
Total Net Worth £1,619£527£2,196£248£2,160

Previous Names

No previous names

Company Officers

  • WILLIAMS, Margaret Christine

    Secretary

    Appointed on 18 October 2002

     

    6 Grayshot Drive
    Blackwater
    Camberley
    Surrey
    GU17 0EW

  • WILLIAMS, Gerald David

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1942

    6 Grayshot Drive
    Blackwater
    Camberley
    Surrey
    GU17 0EW

  • WILLIAMS, Margaret Christine

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1943

    6
    Grayshot Drive
    Blackwater
    Camberley
    Surrey
    GU17 0EW
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 25 November 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 October 2002

    Resigned on 25 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4WKVL. Transaction: MzE1MTkwNDUyNmFkaXF6a2N4.

  2. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5F8O. Transaction: MzEzMzMyOTgxMGFkaXF6a2N4.

  3. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KVMQ0. Transaction: MzEyNTE0NDc0OWFkaXF6a2N4.

  4. 24 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EQRC. Transaction: MzExMDA2NjgzOWFkaXF6a2N4.

  5. 24 October 2014 Director's details changed for Margaret Christine Williams on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6EQR4. Transaction: MzExMDA2NjY4NGFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I6GMX. Transaction: MzEwMDYxNTEwMGFkaXF6a2N4.

  7. 19 March 2014 Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340WG8Q. Transaction: MzA5NjUzOTg0NWFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAW6B. Transaction: MzA4NzI5Njc3NWFkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25FTMS1. Transaction: MzA3NTUzMTY4MGFkaXF6a2N4.

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

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU8SI. Transaction: MzA2NjA1MDExNWFkaXF6a2N4.

  11. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18Y92TK. Transaction: MzA1NzUyMjk2OWFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3TL2YKY. Transaction: MzA0NTg3MTgxM2FkaXF6a2N4.

  13. 7 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADAHZREI. Transaction: MzAzMTc3OTk5MWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XP18XODT. Transaction: MzAyNTQ4OTk5NmFkaXF6a2N4.

  15. 29 January 2010 Statement of capital following an allotment of shares on 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Capital. Type: SH01. Barcode: PP9MYGUH. Transaction: MzAwODIwMTE4NWFkaXF6a2N4.

  16. 29 January 2010 Appointment of Margaret Christine Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFSJCH0T. Transaction: MzAwODIwMDc0MGFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PP9MXGUG. Transaction: MzAwNzYzMTcwMmFkaXF6a2N4.

  18. 4 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XW3KJEO1. Transaction: MzAwMjExMjAyN2FkaXF6a2N4.

  19. 4 November 2009 Director's details changed for Gerald David Williams on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW3KIEO0. Transaction: MzAwMjEwODU5NmFkaXF6a2N4.

  20. 21 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIACO6OW. Transaction: MjAyMzg1MzI2OGFkaXF6a2N4.

  21. 20 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM77444. Transaction: MjAxNTg4OTA4NmFkaXF6a2N4.

  22. 23 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASY4HZ3N. Transaction: MjAwMzkwNjA3MWFkaXF6a2N4.

  23. 22 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1MzE0NmFkaXF6a2N4.

  24. 14 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MDk5N2FkaXF6a2N4.

  25. 1 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3Nzc5MGFkaXF6a2N4.

  26. 18 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0MDQzM2FkaXF6a2N4.

  27. 7 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MTcyNGFkaXF6a2N4.

  28. 4 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzEyMDA4NWFkaXF6a2N4.

  29. 17 February 2005 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDYyNDQyMGFkaXF6a2N4.

  30. 15 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzMjg1NWFkaXF6a2N4.

  31. 20 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQ0MjkwOWFkaXF6a2N4.

  32. 19 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3MDUyOGFkaXF6a2N4.

  33. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkwMTgwNGFkaXF6a2N4.

  34. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4OTk5OWFkaXF6a2N4.

  35. 25 November 2002 Registered office changed on 25/11/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE5OTA0NGFkaXF6a2N4.

  36. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzExODg1NWFkaXF6a2N4.

  37. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc5NDc2NWFkaXF6a2N4.

  38. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjI2NjEzOGFkaXF6a2N4.

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