| Company Name | Techm8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07232275 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
| Dissolution Date | 12 December 2023 (4 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Byron Longstaff |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office J11 The Jupiter Centre Wearfield Sunderland Tyne And Wear SR5 2TA |
| Director Name | Mr Colin Davis Kidd |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Witney Way Hi-Tech Village Boldon Tyne And Wear NE35 9PE |
Contact
| Website | fleetm8.com |
|---|
Location
| Registered Address | Office J11 The Jupiter Centre Wearfield Sunderland Tyne And Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 200 at £0.01 | Neil Herron 8.93% Ordinary |
|---|---|
| 143 at £0.01 | April Jones 6.38% Ordinary |
| 112 at £0.01 | Go-els LTD 5.00% Ordinary |
| 969 at £0.01 | Byron Longstaff 43.26% Ordinary |
| 110 at £0.01 | Jonathon Bishop 4.91% Ordinary |
| 320 at £0.01 | Fiona Mcpherson 14.29% Ordinary |
| 240 at £0.01 | Colin Davis Kidd 10.71% Ordinary |
| 40 at £0.01 | Paul Richard Wright 1.79% Ordinary |
| 20 at £0.01 | Dawn Golightly 0.89% Ordinary |
| 20 at £0.01 | Denise Forster 0.89% Ordinary |
| 20 at £0.01 | Kenneth Longstaff 0.89% Ordinary |
| 20 at £0.01 | Neil Punshon 0.89% Ordinary |
| 16 at £0.01 | Rachel Watson 0.71% Ordinary |
| 10 at £0.01 | Richard Bentley 0.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,714 |
| Current Liabilities | £77,736 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 May 2020 | Confirmation statement made on 22 April 2020 with updates (6 pages) |
|---|---|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 22 April 2019 with updates (6 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 June 2018 | Confirmation statement made on 22 April 2018 with updates (6 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Mr Byron Longstaff on 16 April 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Byron Longstaff on 16 April 2014 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 July 2013 | Registered office address changed from 82-86T Business & Innovation Centre Wearfield Sunderland Enterprise Park East Sunderland Tyne & Wear SR5 2TA on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from 82-86T Business & Innovation Centre Wearfield Sunderland Enterprise Park East Sunderland Tyne & Wear SR5 2TA on 17 July 2013 (1 page) |
| 21 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Director's details changed for Mr Byron Longstaff on 24 May 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr Byron Longstaff on 24 May 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Registered office address changed from 14 Witney Way Hi-Tech Village Boldon Tyne and Wear NE35 9PE United Kingdom on 24 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 14 Witney Way Hi-Tech Village Boldon Tyne and Wear NE35 9PE United Kingdom on 24 May 2011 (2 pages) |
| 12 August 2010 | Termination of appointment of Colin Kidd as a director (1 page) |
| 12 August 2010 | Termination of appointment of Colin Kidd as a director (1 page) |
| 17 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
|
| 17 May 2010 | Resolutions
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| 17 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
|
| 17 May 2010 | Resolutions
|
| 17 May 2010 | Appointment of Mr Byron Longstaff as a director (3 pages) |
| 17 May 2010 | Resolutions
|
| 17 May 2010 | Statement of capital following an allotment of shares on 7 May 2010
|
| 17 May 2010 | Appointment of Mr Byron Longstaff as a director (3 pages) |
| 17 May 2010 | Resolutions
|
| 22 April 2010 | Incorporation
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| 22 April 2010 | Incorporation
|