logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Gilbert, Iain
    Individual (13 offsprings)
    Officer
    2006-04-13 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 2
    Christopher Nigel Mckay
    Individual (412 offsprings)
    Insolvency
    2018-12-19 ~ 2019-11-29
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fox, William John Paton
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 4
    Ford, Lesley Joan
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 5
    Tolley, Kevin Charles
    Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ now
    OF - Director → CIF 0
    Mr Kevin Charles Tolley
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Michael Hall
    Individual (245 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1995-06-05 ~ 1995-06-06
    OF - Nominee Director → CIF 0
  • 8
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1995-06-05 ~ 1995-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHBASE SYSTEMS LIMITED

Period: 1995-06-05 ~ 2020-06-14
Company number: 03064399
Registered name
TECHBASE SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-06-14
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,783 GBP2017-12-31
Total Inventories
9,605 GBP2017-12-31
Debtors
333,760 GBP2018-11-30
Cash at bank and in hand
1,020,511 GBP2018-11-30
691,945 GBP2017-12-31
Current Assets
1,354,271 GBP2018-11-30
701,550 GBP2017-12-31
Creditors
Current
108,023 GBP2018-11-30
31,269 GBP2017-12-31
Net Current Assets/Liabilities
1,246,248 GBP2018-11-30
670,281 GBP2017-12-31
Total Assets Less Current Liabilities
1,246,248 GBP2018-11-30
674,064 GBP2017-12-31
Equity
Called up share capital
3,570 GBP2018-11-30
3,570 GBP2017-12-31
Retained earnings (accumulated losses)
1,242,678 GBP2018-11-30
670,494 GBP2017-12-31
Equity
1,246,248 GBP2018-11-30
674,064 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-11-30
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,220 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,220 GBP2018-01-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,437 GBP2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,437 GBP2018-01-01 ~ 2018-11-30
Property, Plant & Equipment
Plant and equipment
3,783 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
333,760 GBP2018-11-30
Bank Borrowings/Overdrafts
Current
72 GBP2018-11-30
Other Taxation & Social Security Payable
Current
104,224 GBP2018-11-30
28,702 GBP2017-12-31
Other Creditors
Current
3,727 GBP2018-11-30
2,567 GBP2017-12-31

  • TECHBASE SYSTEMS LIMITED
    Info
    Registered number 03064399
    Townshend House, Crown Road, Norwich NR1 3DT
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 and dissolved on 2020-06-14 (25 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.