TECHNOLOGY MEANS BUSINESS LIMITED
SURREY TMB SOLUTIONS LIMITED TECHNICAL COMPONENTS (WEYBRIDGE) LIMITED

Hellopages » Greater London » Sutton » SM1 2SW

Company number 00741072
Status Active
Incorporation Date 15 November 1962
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TECHNOLOGY MEANS BUSINESS LIMITED are www.technologymeansbusiness.co.uk, and www.technology-means-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Technology Means Business Limited is a Private Limited Company. The company registration number is 00741072. Technology Means Business Limited has been working since 15 November 1962. The present status of the company is Active. The registered address of Technology Means Business Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . SHUKER, Richard Anthony is a Director of the company. VERNEY, Tina Mary is a Director of the company. Secretary BARNES, Roger Henry has been resigned. Secretary EATON, Susan has been resigned. Secretary HANSFORD, Ian Victor has been resigned. Secretary SIMMONDS, John has been resigned. Director BARNES, Roger Henry has been resigned. Director FRIEDLANDER, Anthony David has been resigned. Director HANSFORD, Ian Victor has been resigned. Director HANSFORD, James Victor has been resigned. Director NICHOLAS, Anthony Brian has been resigned. Director RHYS JONES, William has been resigned. Director SIMMONDS, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SHUKER, Richard Anthony
Appointed Date: 01 July 2006
49 years old
Director
VERNEY, Tina Mary
Appointed Date: 14 April 2004
57 years old

Resigned Directors

Secretary
BARNES, Roger Henry
Resigned: 28 April 2006
Appointed Date: 14 April 2004
Secretary
EATON, Susan
Resigned: 25 July 2002
Appointed Date: 19 June 1997
Secretary
HANSFORD, Ian Victor
Resigned: 19 June 1997
Secretary
SIMMONDS, John
Resigned: 15 August 2011
Appointed Date: 25 July 2001
Director
BARNES, Roger Henry
Resigned: 22 November 2005
Appointed Date: 14 April 2004
80 years old
Director
FRIEDLANDER, Anthony David
Resigned: 14 September 2007
Appointed Date: 22 August 2005
80 years old
Director
HANSFORD, Ian Victor
Resigned: 19 June 1997
94 years old
Director
HANSFORD, James Victor
Resigned: 19 June 1997
68 years old
Director
NICHOLAS, Anthony Brian
Resigned: 07 April 2004
Appointed Date: 27 July 2001
75 years old
Director
RHYS JONES, William
Resigned: 31 December 2013
Appointed Date: 15 August 2011
75 years old
Director
SIMMONDS, John
Resigned: 22 November 2005
Appointed Date: 19 June 1997
81 years old

TECHNOLOGY MEANS BUSINESS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,100
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,100
22 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 103 more events
30 Sep 1987
Particulars of mortgage/charge
25 Jun 1987
Return made up to 30/04/87; full list of members
25 Jun 1987
Full accounts made up to 31 December 1986
07 Aug 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Return made up to 15/07/86; full list of members

TECHNOLOGY MEANS BUSINESS LIMITED Charges

15 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: John Simmonds
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Roger Henry Barnes
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2007
An omnibus guarantee and set-off agreement
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 August 2002
Debenture
Delivered: 5 September 2002
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Debenture
Delivered: 20 August 2001
Status: Satisfied on 25 April 2003
Persons entitled: Cavendish Data Systems Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1987
Guarantee & debenture
Delivered: 30 September 1987
Status: Satisfied on 1 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1967
Inst of charge
Delivered: 3 May 1967
Status: Satisfied on 1 July 1997
Persons entitled: Stanley Debs Barclays Bank PLC
Description: Land & building on the side of st cross road, famlam surrey…
8 March 1966
Debenture
Delivered: 25 March 1966
Status: Satisfied on 1 July 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill, property uncalled capital plant &…

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