Technology Moves Limited

Company Registration Number: 04957918

Company registered in England and Wales

Approximate Location Map

Registered Address

ROOM 229 LINEN HALL
REGENT STREET
LONDON
W1B 5TD

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Technology Moves Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in London.

Registration Data

Company Number

04957918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £176,230£138,547£119,896£126,850£246,248£289,503£210,977£191,610£242,111£214,770£112,282£67,944
of which Cash £62,982£100,195£71,641£110,755£93,996£92,361£75,056£73,406£140,235£102,666£49,088£36,491
Total Assets £176,230£138,547£119,896£126,850£246,248£289,503£210,977£191,610£242,111£214,770£112,282£67,944
Current Liabilities £69,838£58,540£61,089£94,774£123,480£147,017£111,874£109,196£137,703£152,107£72,690£59,863
Net Current Assets £106,392£80,007£58,807£32,076£122,768£142,486£99,103£82,414£104,408£62,663£39,592£8,081
Total Net Worth £107,698£81,740£60,952£35,059£126,508£146,208£103,819£88,882£112,731£73,039£52,364£11,463

Previous Names

No previous names

Company Officers

  • EMMERSON, Neil

    Secretary

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Technology Consultant

    10
    Hardwicke Road
    Reigate
    Surrey
    RH2 9HJ
    England

  • EMMERSON, Neil

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Technology Consultant

    Month of birth: February 1974

    Room 229
    Linen Hall
    Regent Street
    London
    W1B 5TD
    England

  • FORBES, Susan Eileen

    Director

    Appointed on 10 November 2003

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Moat House
    31 Moat Road
    East Grinstead
    West Sussex
    RH19 3JZ

  • TAYLOR, Steven Richard

    Director

    Appointed on 1 January 2005

    Resigned on 10 September 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1971

    Room 229
    Linen Hall
    Regent Street
    London
    W1B 5TD
    England

  • WALTON, Robert Peter

    Director

    Appointed on 26 May 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Technology Consultant

    Month of birth: May 1972

    Flat 1,
    90 Greencroft Gardens
    London
    NW6 3PH

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FCMINV. Transaction: MzIxNTU4MDA1OGFkaXF6a2N4.

  2. 20 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JMN6IG. Transaction: MzE5MDU1NTI1NGFkaXF6a2N4.

  3. 22 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FILYMJ. Transaction: MzE4NjAwMzg3OGFkaXF6a2N4.

  4. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4UMR. Transaction: MzE2MTY2NjI4NGFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWOV7. Transaction: MzE1ODY0MTc2OWFkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN2TJ5. Transaction: MzEzOTgxOTQzNmFkaXF6a2N4.

  7. 15 January 2016 Secretary's details changed for Neil Emmerson on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: CH03. Barcode: X4YN2TKP. Transaction: MzEzOTgxOTM1N2FkaXF6a2N4.

  8. 15 January 2016 Director's details changed for Neil Emmerson on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: CH01. Barcode: X4YN2TIW. Transaction: MzEzOTgxOTM0MGFkaXF6a2N4.

  9. 2 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CWUG1U. Transaction: MzEyODI1MDYwNmFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIONIG. Transaction: MzExNTc5MzkzNWFkaXF6a2N4.

  11. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI28TU. Transaction: MzEwODg3ODEwOGFkaXF6a2N4.

  12. 17 September 2014 Termination of appointment of Steven Richard Taylor as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GN88NM. Transaction: MzEwNzY2NjI4N2FkaXF6a2N4.

  13. 9 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3FTPT4H. Transaction: MzEwNzE3MDI2NWFkaXF6a2N4.

  14. 6 May 2014 Registered office address changed from 3Rd Floor West 35-37 Ludgate Hill London EC4M 7JN on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CHJP4. Transaction: MzA5OTQ5NDI5NGFkaXF6a2N4.

  15. 23 January 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X307C4MG. Transaction: MzA5MzIzODA2MGFkaXF6a2N4.

  16. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAVCB. Transaction: MzA4NjI3Mzc4NGFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZA2O. Transaction: MzA2ODcxNjU5M2FkaXF6a2N4.

  18. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92TI6. Transaction: MzA2NDgxNjg4MmFkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XEWDTZHT. Transaction: MzA0NzY0NzEzNGFkaXF6a2N4.

  20. 23 November 2011 Director's details changed for Steven Richard Taylor on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XEWDSZHS. Transaction: MzA0NzY0NjgyOGFkaXF6a2N4.

  21. 23 November 2011 Director's details changed for Neil Emmerson on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XEWDRZHR. Transaction: MzA0NzY0NjgyNGFkaXF6a2N4.

  22. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5T9IXXT. Transaction: MzA0NDc4MDMyNWFkaXF6a2N4.

  23. 14 June 2011 Director's details changed for Steven Richard Taylor on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XWD63UZ8. Transaction: MzAzODc5ODY0OGFkaXF6a2N4.

  24. 16 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X8LLOPZN. Transaction: MzAyODkwMTU4OWFkaXF6a2N4.

  25. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB82ENB7. Transaction: MzAyMzM2NDA3NWFkaXF6a2N4.

  26. 9 February 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XF84GHDY. Transaction: MzAwOTA5MTMzNGFkaXF6a2N4.

  27. 9 February 2010 Director's details changed for Steven Richard Taylor on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF84FHDX. Transaction: MzAwOTA4ODcwM2FkaXF6a2N4.

  28. 9 February 2010 Director's details changed for Neil Emmerson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF84EHDW. Transaction: MzAwOTA4ODY0M2FkaXF6a2N4.

  29. 2 February 2010 Termination of appointment of Robert Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJ75H66. Transaction: MzAwODQ1MDg4NGFkaXF6a2N4.

  30. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGRJEEJB. Transaction: MzAwMjAxMDM3M2FkaXF6a2N4.

  31. 12 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50N14RL. Transaction: MjAxNzg5NTY1MmFkaXF6a2N4.

  32. 12 November 2008 Director's change of particulars / steven taylor / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X50MZ4RI. Transaction: MjAxNzg5NTM1NmFkaXF6a2N4.

  33. 12 November 2008 Director's change of particulars / robert walton / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X50N04RK. Transaction: MjAxNzg5NTM1N2FkaXF6a2N4.

  34. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALHFP4DX. Transaction: MjAxNjgxNzMyN2FkaXF6a2N4.

  35. 21 February 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITO7XEE. Transaction: MDE5MjY0NTk2NmFkaXF6a2N4.

  36. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA5NzkwM2FkaXF6a2N4.

  37. 17 February 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MTI3M2FkaXF6a2N4.

  38. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxMTMzNWFkaXF6a2N4.

  39. 15 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk2OTk4N2FkaXF6a2N4.

  40. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM0ODU3N2FkaXF6a2N4.

  41. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI4OTczNGFkaXF6a2N4.

  42. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTgwNzE1OWFkaXF6a2N4.

  43. 4 January 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU5NzA3NmFkaXF6a2N4.

  44. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDQ3NDQ0NWFkaXF6a2N4.

  45. 4 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTI3MDk5N2FkaXF6a2N4.

  46. 4 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTgwODI5NGFkaXF6a2N4.

  47. 30 November 2005 Registered office changed on 30/11/05 from: 57 boundary road london SW19 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg2OTk3M2FkaXF6a2N4.

  48. 12 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIwMDU0OGFkaXF6a2N4.

  49. 23 June 2005 Ad 01/01/05--------- £ si [email protected]=2500 £ ic 2000/4500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAyODk5NGFkaXF6a2N4.

  50. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcyMTM2M2FkaXF6a2N4.

  51. 9 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1NjQxM2FkaXF6a2N4.

  52. 19 November 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDY0Njc3NWFkaXF6a2N4.

  53. 28 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDY5MDUzNGFkaXF6a2N4.

  54. 10 June 2004 Ad 26/05/04--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTY3MzQyNWFkaXF6a2N4.

  55. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY1MTY1OWFkaXF6a2N4.

  56. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzMzg3NmFkaXF6a2N4.

  57. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3NTQ0NGFkaXF6a2N4.

  58. 5 April 2004 Registered office changed on 05/04/04 from: moat house 31 moat road east grinstead west sussex RH19 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE4MTA4M2FkaXF6a2N4.

  59. 27 January 2004 Registered office changed on 27/01/04 from: moat house, moat road east grinstead west sussex RH19 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI4Nzc5MmFkaXF6a2N4.

  60. 27 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTIzNzI3NmFkaXF6a2N4.

  61. 27 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg1MTI5MWFkaXF6a2N4.

  62. 27 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTk3MzMwM2FkaXF6a2N4.

  63. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQwMTM0M2FkaXF6a2N4.

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35.172.195.49 Mon, 18 Nov 2019 19:44:04 +0000