5g Technologies Europe Limited

Company Registration Number: 06968397

Company registered in England and Wales

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5g Technologies Europe Limited is a Private Company Limited by Shares first registered on 21 July 2009. Its current registered address is in Newcastle Upon Tyne.

Registered Address

KINNAIR & COMPANY
ASTON HOUSE
REDBURN ROAD
NEWCASTLE UPON TYNE
ENGLAND
NE5 1NB

There are 142 companies currently registered at this postcode, including this one.

All companies at NE5 1NB

Registration Data

Company Number

06968397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,148£54,198£1,300£15,093£23,909£28,244
of which Cash £191£111£523£11,913£10,254£2,574
Total Assets £30,148£54,198£1,300£15,093£23,909£28,244
Current Liabilities £67,638£92,592£91,736£76,207£71,692£5,218
Net Current Assets £-37,490£-38,394£-90,436£-61,114£-47,783£23,026
Total Net Worth £-368,488£-378,990£-433,910£-365,176£-328,972£-79,079

Previous Names

No previous names

Company Officers

  • SESHAN, Palamadai Anantha Narayanan, Dr.

    Secretary

    Appointed on 8 September 2009

     

    5
    Alpenglow Pvt
    Nepean
    Ontario K2g 6w8
    Canada

  • SESHAN, Palamadai Anantha Narayanan, Dr.

    Director

    Appointed on 21 July 2009

     

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: March 1963

    5
    Alpenglow Pvt
    Nepean
    Ontario K2g 6w8
    Canada

  • SESHAN, Sumitra

    Director

    Appointed on 21 July 2009

     

    Nationality: Indian

    Occupation: Ceo

    Month of birth: June 1966

    Apt 4-C
    Block 1
    Ceebros Orchid Apartments 263 Velachery Main Road
    Velachery
    Chennai 600042
    India

  • WARMISHAM, Barry Charles

    Director

    Appointed on 21 July 2009

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 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: X5FVA7MR. Transaction: MzE1NzY1NzgwOWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOCG2. Transaction: MzE1NDQ5MDM2NWFkaXF6a2N4.

  3. 2 March 2016 Registered office address changed from Evolve Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Co Durham DH4 5QY to C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WQS4W. Transaction: MzE0MzE1MTQzMWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJSO0. Transaction: MzEzMjAxNzg2M2FkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CIXF. Transaction: MzEyODU1MjEzM2FkaXF6a2N4.

  6. 6 August 2015 Register(s) moved to registered office address Evolve Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Co Durham DH4 5QY [View PDF]

    Category: Address. Type: AD04. Barcode: X4D7CIX7. Transaction: MzEyODU1MjAyMWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JCRM. Transaction: MzEwODIzNDczM2FkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9QQ4P. Transaction: MzEwNTU2ODE5MGFkaXF6a2N4.

  9. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPMC49. Transaction: MzA4MzI2NDI5MmFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPF3ZS. Transaction: MzA4MjQ0MjA3NGFkaXF6a2N4.

  11. 27 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: X1IBQAN7. Transaction: MzA2NDkwMjgxM2FkaXF6a2N4.

  12. 30 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1GDZMKX. Transaction: MzA2MzE4Njk4M2FkaXF6a2N4.

  13. 23 August 2012 Statement of capital following an allotment of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH01. Barcode: X1FW4GKI. Transaction: MzA2Mjg4MTU4MGFkaXF6a2N4.

  14. 23 August 2012 Statement of capital following an allotment of shares on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Capital. Type: SH01. Barcode: X1FW4CUW. Transaction: MzA2Mjg4MDUwNmFkaXF6a2N4.

  15. 23 August 2012 Statement of capital following an allotment of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: X1FTKI63. Transaction: MzA2MjgyNDQ3M2FkaXF6a2N4.

  16. 20 August 2012 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: X1FQTWPK. Transaction: MzA2MjY1MTQ3NWFkaXF6a2N4.

  17. 13 February 2012 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: X12KHVNC. Transaction: MzA1MjM3NjMxOWFkaXF6a2N4.

  18. 3 February 2012 Statement of capital following an allotment of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: X11XBDMH. Transaction: MzA1MTg2MDE5MGFkaXF6a2N4.

  19. 3 February 2012 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: X11XBCZK. Transaction: MzA1MTg1OTk0MmFkaXF6a2N4.

  20. 8 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XP7UYXDV. Transaction: MzA0MzUxMTIwOGFkaXF6a2N4.

  21. 8 September 2011 Director's details changed for Dr. Palamadai Anantha Narayanan Seshan on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XP7UWXDT. Transaction: MzA0MzUxMDg0N2FkaXF6a2N4.

  22. 8 September 2011 Director's details changed for Ms. Sumitra Seshan on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XP7UXXDU. Transaction: MzA0MzUxMDg0OWFkaXF6a2N4.

  23. 8 September 2011 Secretary's details changed for Dr. Palamadai Anantha Narayanan Seshan on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH03. Barcode: XP7UVXDS. Transaction: MzA0MzUxMDg0NGFkaXF6a2N4.

  24. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEWDMTHG. Transaction: MzAzNjAxNTI0N2FkaXF6a2N4.

  25. 14 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X8SUGNA4. Transaction: MzAyMzI1MDMwNWFkaXF6a2N4.

  26. 13 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8SUFNA3. Transaction: MzAyMzA4MjU4OWFkaXF6a2N4.

  27. 13 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8SUDNA1. Transaction: MzAyMzA4MjU4NmFkaXF6a2N4.

  28. 10 September 2010 Director's details changed for Sumitra Seshan on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X8SUCNA0. Transaction: MzAyMzA4MjU4MmFkaXF6a2N4.

  29. 10 September 2010 Director's details changed for Dr. Palamadai Anantha Narayanan Seshan on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X8SUBNAZ. Transaction: MzAyMzA4MjU3OWFkaXF6a2N4.

  30. 10 September 2010 Secretary's details changed for Palamadai Anantha Narayanan Seshan on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: X8SUANAY. Transaction: MzAyMzA4MjU3N2FkaXF6a2N4.

  31. 16 November 2009 Statement of capital following an allotment of shares on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: X1P9CF0N. Transaction: MzAwMjkyOTg5M2FkaXF6a2N4.

  32. 17 September 2009 Ad 21/07/09\gbp si [email protected]=89\gbp ic 1/90\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P427XDCO. Transaction: MjA0MTUxMTMwN2FkaXF6a2N4.

  33. 17 September 2009 Accounting reference date extended from 31/07/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P428CDC4. Transaction: MjA0MTUxMTI0MWFkaXF6a2N4.

  34. 17 September 2009 Registered office changed on 17/09/2009 from kinnair & co aston house redburn road newcastle upon tyne NE5 1NB [View PDF]

    Category: Address. Type: 287. Barcode: P428KDCC. Transaction: MjA0MTUxMTA3MWFkaXF6a2N4.

  35. 17 September 2009 Secretary appointed palamadai ananth narayanan seshan [View PDF]

    Category: Officers. Type: 288a. Barcode: P428SDCK. Transaction: MjA0MTUxMDg2MWFkaXF6a2N4.

  36. 1 August 2009 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: AL5Q4BZ4. Transaction: MjAzODMyODUwMmFkaXF6a2N4.

  37. 1 August 2009 Director appointed palamadai anantha narayanan seshan [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5Q5BZ5. Transaction: MjAzODMyODQxMmFkaXF6a2N4.

  38. 1 August 2009 Director appointed sumitra seshan [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5Q6BZ6. Transaction: MjAzODMyODMyMWFkaXF6a2N4.

  39. 21 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVTKHBQN. Transaction: MjAzNzUxMjUxNmFkaXF6a2N4.

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