TECHNICAL MARKETING LIMITED

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Parent entities and officers

Active 2

1
Brooks, Carolyn Anne
Manager born in July 1959
Individual (1 offspring)
Officer
2015-01-01 ~ dissolved
OF - Director → CIF 0
Brooks, Carolyn Anne
Individual (1 offspring)
Officer
2013-11-18 ~ dissolved
OF - Secretary → CIF 0
2
Brooks, David Charles Thomas
Marketing Consultant born in November 1946
Individual (1 offspring)
Officer
1999-07-08 ~ dissolved
OF - Director → CIF 0
Mr David Charles Thomas Brooks
Born in November 1946
Individual (1 offspring)
Person with significant control
2016-07-09 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 4

1
Norman, Steve Alan
Marketing Consultant born in November 1961
Individual
Officer
2000-03-15 ~ 2004-10-01
OF - Director → CIF 0
2
Collier, Andrew David
Marketing Consultant born in September 1953
Individual
Officer
1999-07-08 ~ 2013-07-12
OF - Director → CIF 0
Collier, Andrew David
Marketing Consultant
Individual
Officer
1999-07-08 ~ 2013-07-12
OF - Secretary → CIF 0
3
NEWCO FORMATIONS LIMITED
TWO MOORS FINANCE LTD
Temple Court, 107 Oxford Road, Oxford
Active Corporate (2 parents)
Equity (Company account)
10,899 GBP2024-01-31
Officer
1999-06-09 ~ 1999-07-08
PE - Nominee Director → CIF 0
4
BUSINESS ASSIST LIMITED
SIAM BUSISINESS SITE LTD. - now
SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
STIFTUNG PLANB - 2017-09-15
FILIPPO ITALIANO - 2018-06-27
TOTAL SOZIAL - 2016-11-02
FILIPPO ITALIANO LIMITED - 2018-02-14
FILIPPO ITALIANO LTD - 2017-01-18
SIAM SERVICES CO., LTD. - 2018-01-08
SIAM SERVICES LIMITED - 2017-10-13
FILIPPO ITALIANO - 2017-06-29
STIFTUNG PLANB LTD - 2017-08-01
TOTAL SOZIAL LTD - 2016-06-12
AFI STIFTUNGS LIMITED - 2019-02-06
Temple Court, 107 Oxford Road, Oxford
Dissolved Corporate (1 parent)
Officer
1999-06-09 ~ 1999-07-08
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

ABLESOME CORPORATION LIMITED - 1999-07-15

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Class 2 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets

672 GBP2015-09-30

Debtors

3,385 GBP2016-09-30

3,078 GBP2015-09-30

Cash at bank and in hand

31,784 GBP2016-09-30

35,429 GBP2015-09-30

Current Assets

35,169 GBP2016-09-30

38,507 GBP2015-09-30

Current liabilities

7,588 GBP2016-09-30

6,814 GBP2015-09-30

Net Current Assets/Liabilities

27,581 GBP2016-09-30

31,693 GBP2015-09-30

Total Assets Less Current Liabilities

27,581 GBP2016-09-30

32,365 GBP2015-09-30

Provisions for liabilities and charges

134 GBP2015-09-30

Net assets/liabilities including pension asset/liability

27,581 GBP2016-09-30

32,231 GBP2015-09-30

Called-up share capital

1,500 GBP2016-09-30

1,500 GBP2015-09-30

Retained earnings

26,081 GBP2016-09-30

30,731 GBP2015-09-30

Shareholder's fund

27,581 GBP2016-09-30

32,231 GBP2015-09-30

Cost/valuation of tangible fixed assets

3,582 GBP2015-09-30

Depreciation of tangible fixed assets

3,582 GBP2016-09-30

2,910 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

672 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

750 shares2016-09-30

Paid-up share capital

Class 1 ordinary share

750 GBP2016-09-30

750 GBP2015-09-30

Number of shares allotted

Class 2 ordinary share

750 shares2016-09-30

Paid-up share capital

Class 2 ordinary share

750 GBP2016-09-30

750 GBP2015-09-30

TECHNICAL MARKETING LIMITED
Info
ABLESOME CORPORATION LIMITED - 1999-07-15
Registered number 03784625
235a Heath Road, Leighton Buzzard, Bedfordshire LU7 3AG
PRIVATE LIMITED COMPANY incorporated on 1999-06-09 and dissolved on 2017-10-24 (18 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.