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TECHNOLOGY MEANS BUSINESS LIMITED

Learn more about TECHNOLOGY MEANS BUSINESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW

TECHNOLOGY MEANS BUSINESS LIMITED on the map

Company type: Private Limited Company
Company number: 00741072
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.15
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Company TECHNOLOGY MEANS BUSINESS LIMITED is a Private Limited Company, registration number 00741072, established in United Kingdom on the 15. November 1962. The company is now active. The company has been in business for 54 years . This company used to be called TMB SOLUTIONS LIMITED, TECHNICAL COMPONENTS (WEYBRIDGE) LIMITED. The company is based on 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW. Business of the company TECHNOLOGY MEANS BUSINESS LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 60 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.06. We do not have any information about the company TECHNOLOGY MEANS BUSINESS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.07
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.04.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.10.25
ROGER HENRY BARNES
DEBENTURE - Outstanding on 2011.08.25
JOHN SIMMONDS
DEBENTURE - Outstanding on 2011.08.25

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 2100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHYS JONES
Form type: TM01
Date: 2014.01.03
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.11
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COMPANY NAME CHANGED TMB SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 23/11/11
Form type: CERTNM
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2011.11.23
Form type: RES15
Document description: CHANGE OF NAME 09/11/2011
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CHANGE OF NAME 09/11/2011
Form type: RES15
Date: 2011.11.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.17
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DIRECTOR APPOINTED MR WILLIAM RHYS JONES
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SIMMONDS
Form type: TM02
Date: 2011.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.25
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.03
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SHUKER / 01/10/2009
Form type: CH01
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.24
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.25
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/03 FROM:, 6-8 TUDOR COURT, BRIGHTON ROAD, SUTTON, SURREY SM2 5AE
Form type: 287
Date: 2003.06.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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SEE DOCUMENT 30/01/02
Form type: RES13
Date: 2002.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, TECHNICAL COMPONENTS (WEYBRIDGE), LIMITED, CERTIFICATE ISSUED ON 10/04/02
Form type: CERTNM
Date: 2002.04.10
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.03.26

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Company directors and board members:

RICHARD ANTHONY SHUKER (current)
Director, 2006.07.01
8 EWART ROAD , PORTSMOUTH
PO1 5RH, HAMPSHIRE
TINA MARY VERNEY (current)
Director, CHARTERED ACCOUNTANT, 2004.04.14
21A ST ANDREWS ROAD , HAYLING ISLAND
PO11 9JN, HAMPSHIRE
ROGER HENRY BARNES (resigned)
Secretary, DIRECTOR, 2004.04.14 - 2006.04.28
9 WILLOW LODGE 20 WARWICK DRIVE, PUTNEY , LONDON
SW15 6LG
SUSAN EATON (resigned)
Secretary, COMPANY DIRECTOR, 1997.06.19 - 2002.07.25
201 COOMBE LANE WIMBLEDON , LONDON
SW20 0RG
IAN VICTOR HANSFORD (resigned)
Secretary, 1991.04.30 - 1997.06.19
ROBINSWAY BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
JOHN SIMMONDS (resigned)
Secretary, 2001.07.25 - 2011.08.15
201 COOMBE LANE , LONDON
SW20 0RG
ROGER HENRY BARNES (resigned)
Director, 2004.04.14 - 2005.11.22
9 WILLOW LODGE 20 WARWICK DRIVE, PUTNEY , LONDON
SW15 6LG
ANTHONY DAVID FRIEDLANDER (resigned)
Director, COMPANY DIRECTOR, 2005.08.22 - 2007.09.14
3 COLVIN CLOSE , COLCHESTER
CO3 4BS, ESSEX
IAN VICTOR HANSFORD (resigned)
Director, PHYSICIST, 1991.04.30 - 1997.06.19
ROBINSWAY BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
JAMES VICTOR HANSFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 1997.06.19
24B OLD FARM ROAD DARIEN , CONNECTICUT
06820
USA
ANTHONY BRIAN NICHOLAS (resigned)
Director, 2001.07.27 - 2004.04.07
53 FAIRFAX AVENUE , EWELL
KT17 2QS, SURREY
WILLIAM RHYS JONES (resigned)
Director, 2011.08.15 - 2013.12.31
5 ROBIN HOOD LANE SUTTON , SURREY
SM1 2SW
JOHN SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1997.06.19 - 2005.11.22
201 COOMBE LANE , LONDON
SW20 0RG

Companies near to TECHNOLOGY MEANS BUSINESS ltd.

Information about the Private Limited Company TECHNOLOGY MEANS BUSINESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data