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TECHNOGRAPHICS UK
Company is dissolved
General Information
NAME
TECHNOGRAPHICS UK
COMPANY NUMBER
01232352
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
04/11/1975
(48 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2011
ACCOUNTS MADE UP TO
30/11/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/2004
22/07/2004
POLYMARK (U.K.)
View all previous names
Previous Names
17/03/2004 22/07/2004 POLYMARK (U.K.)
18/04/1984 17/03/2004 POLYMARK (U.K.) LIMITED
22/02/1983 18/04/1984 POLYMARK TECHNOGRAPHICS LIMITED
04/11/1975 22/02/1983 POLYMARK TRANSTAT LIMITED
LONDON
EC2V 7NG
99 Gresham Street
London
EC2V 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/02/2012 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
23/11/2011 | Annual Return (AR01) |
|
returns |
15/11/2011 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 30/05/2024 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 30/05/2024 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
Credit Risk Overview
Want to learn more about TECHNOGRAPHICS UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOGRAPHICS UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOGRAPHICS UK?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
John Christopher Charles Haynes Born in Jan 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
26/10/1992 - 26/11/1997 (5 years and 1 months) Born in Feb 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
Born in Apr 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 34 |
View Report |
Born in Feb 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/02/2012 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
23/11/2011 | Annual Return (AR01) |
|
returns |
15/11/2011 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
03/11/2011 | Striking off application by a company (DS01) |
|
miscellaneous |
04/01/2011 | Annual Accounts. (AA) |
|
accounts |
04/11/2010 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
04/11/2010 | Annual Return (AR01) |
|
returns |
30/01/2010 | Annual Accounts. (AA) |
|
accounts |
18/11/2009 | Change of director’s details (CH01) |
|
officers |
18/11/2009 | Change of director’s details (CH01) |
|
officers |
18/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/11/2009 | Annual Return (AR01) |
|
returns |
17/11/2009 | Change of director’s details (CH01) |
|
officers |
17/11/2009 | Change of corporate secretary’s details (CH04) |
|
officers |
17/11/2009 | Change of director’s details (CH01) |
|
officers |
27/10/2009 | Termination of appointment of director (TM01) |
|
officers |
15/10/2009 | Appointment of director (AP01) |
|
officers |
15/10/2009 | Appointment of director (AP01) |
|
officers |
20/01/2009 | Annual Return. (363A) |
|
returns |
03/12/2008 | Annual Accounts. (AA) |
|
accounts |
13/12/2007 | Annual Accounts. (AA) |
|
accounts |
22/11/2007 | Annual Return. (363A) |
|
returns |
11/01/2007 | Annual Return. (363A) |
|
returns |
07/12/2006 | Annual Accounts. (AA) |
|
accounts |
07/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/07/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/12/2005 | Annual Accounts. (AA) |
|
accounts |
17/11/2005 | Annual Return. (363A) |
|
returns |
22/12/2004 | Annual Accounts. (AA) |
|
accounts |
27/10/2004 | Annual Return. (363S) |
|
returns |
22/07/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
06/05/2004 | Annual Accounts. (AA) |
|
accounts |
27/04/2004 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/04/2004 | No description (RESOLUTIONS) |
|
other |
17/03/2004 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
17/03/2004 | Re-registration of a company from limited to unlimited. (CERT3) |
|
miscellaneous |
17/03/2004 | Application by a limited company to be re-registered as unlimited. (49(1)) |
|
miscellaneous |
17/03/2004 | No description (RESOLUTIONS) |
|
other |
17/03/2004 | No description (49(8)(B)) |
|
other |
17/03/2004 | No description (49(8)(A)) |
|
other |
17/10/2003 | Annual Return. (363S) |
|
returns |
08/10/2003 | Annual Accounts. (AA) |
|
accounts |
03/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
11/04/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/02/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2002 | Annual Accounts. (AA) |
|
accounts |
28/11/2002 | Annual Return. (363S) |
|
returns |
23/09/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
12/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/06/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/06/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/12/2001 | Annual Return. (363S) |
|
returns |
23/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
27/10/2000 | Annual Accounts. (AA) |
|
accounts |
27/10/2000 | Annual Return. (363S) |
|
returns |
04/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/1999 | Annual Return. (363S) |
|
returns |
04/11/1999 | Annual Accounts. (AA) |
|
accounts |
04/11/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
04/12/1998 | Annual Accounts. (AA) |
|
accounts |
26/10/1998 | Annual Return. (363S) |
|
returns |
02/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/10/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/05/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/05/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/05/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/05/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/05/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/04/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/04/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
12/12/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/11/1997 | Annual Return. (363S) |
|
returns |
18/08/1997 | Annual Accounts. (AA) |
|
accounts |
04/03/1997 | Annual Accounts. (AA) |
|
accounts |
03/12/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/12/1996 | Annual Return. (363S) |
|
returns |
10/01/1996 | Annual Accounts. (AA) |
|
accounts |
02/11/1995 | Annual Return. (363S) |
|
returns |
13/03/1995 | No description (288) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
01/11/1994 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 30/05/2024 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 30/05/2024 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
Date: 30/05/2024 | Event: New Board Member Philip Matthew Deakin (914622508) Appointed |
Date: 30/05/2024 | Event: New Board Member Edward Ufland (908755818) Appointed |
Date: 01/03/2024 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 12/02/2024 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 30/11/2023 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 09/11/2023 | Event: New Board Member Philip Matthew Deakin (914622508) Appointed |
Date: 09/11/2023 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
Date: 31/08/2023 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 27/07/2023 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
Date: 27/07/2023 | Event: New Board Member Philip Matthew Deakin (914622508) Appointed |
Date: 22/06/2023 | Event: New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
Date: 01/06/2023 | Event: New Board Member Philip Matthew Deakin (914622508) Appointed |
Date: 01/06/2023 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
Date: 17/04/2023 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
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