TI

TECHPARTNERS INTERNATIONAL LIMITED

Dissolved

Company number 02876730

London · Incorporated 1 December 1993

110 Bishopsgate, London, EC2N 4AY

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERNET CONTRACT SERVICES LIMITED · 1 December 1993 – 8 January 1998

INTERNET RECRUITMENT GROUP LIMITED · 8 January 1998 – 3 November 1998

Previous registered addresses

Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY · until 22 September 2014

13 Bruton Street London W1J 6QA · until 12 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GARRATT, Mark Jonathan
Secretary
27 April 2017
GM
GARRATT, Mark Jonathan
Director
27 April 2017
WS
WASSALL, Simon Mark
Director
11 May 2007
EA
ELLIS, Albert George Hector
Director
20 April 2000
AJ
ASHCROFT, Jonathan Richard, Mr.
Secretary · Resigned
14 November 2005
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
14 November 2005
EA
ELLIS, Albert George Hector
Secretary · Resigned
20 April 2000
CT
CRAWFORD, Thomas Francis Alexander
Director · Resigned
20 April 2000
FI
FURNISS, Ian William
Director · Resigned
20 April 2000
HD
HIGGINS, David Charles
Director · Resigned
20 April 2000
GA
GOODMAN, Andrew Graham
Director · Resigned
8 October 1998
TT
TICE, Trevor Anthony
Director · Resigned
8 October 1998
HJ
HEATH, James Edward
Director · Resigned
28 August 1998
WA
WEST, Ashley Brendon George
Secretary · Resigned
8 April 1998
SP
STEVENS, Paul John
Director · Resigned
3 April 1998
WA
WEST, Ashley Brendon George
Director · Resigned
3 April 1998
BV
BROADFOOT, Victoria Louise
Secretary · Resigned
8 October 1997
SP
STEVENS, Paul John
Secretary · Resigned
15 November 1995
LS
LINCOLN, Simon Paul
Secretary · Resigned
1 December 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 December 1993
BP
BEEKE, Paul Lincoln
Director · Resigned
1 December 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
1 December 1993

Persons with significant control

PS
Harvey Nash Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
9 November 2017 View
Legacy
Capital
30 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2017 View
Legacy
Insolvency
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Annual Return
5 November 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Mortgage
13 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Accounts
11 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
10 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full Group
Accounts
13 November 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Capital
3 August 2000 View
Resolution
Resolution
19 July 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Address
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Capital
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Annual Return
1 December 1998 View
Legacy
Mortgage
25 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Address
10 November 1998 View
Certificate Change Of Name Company
Change Of Name
3 November 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Capital
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Address
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Capital
4 August 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Memorandum Articles
Incorporation
13 January 1998 View
Certificate Change Of Name Company
Change Of Name
7 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Capital
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
6 February 1995 View
Legacy
Accounts
26 July 1994 View
Legacy
Mortgage
13 April 1994 View
Legacy
Capital
11 April 1994 View
Resolution
Resolution
11 April 1994 View
Legacy
Capital
11 April 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Address
13 December 1993 View
Incorporation Company
Incorporation
1 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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