TECHNOLOGY MEANS BUSINESS GROUP LIMITED - SUTTON


Company Profile Company Filings

Overview

TECHNOLOGY MEANS BUSINESS GROUP LIMITED is a Private Limited Company from SUTTON and has the status: Active.
TECHNOLOGY MEANS BUSINESS GROUP LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05056101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TECHNOLOGY MEANS BUSINESS GROUP LIMITED - SUTTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

JACOB CAVENAGH & SKEET
SUTTON
SURREY
SM1 2SW

This Company Originates in : United Kingdom
Previous trading names include:
THE BRASS RAZOO COMPANY LIMITED (until 10/11/2010)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA MARY VERNEY Jun 1968 British Director 2004-04-14 CURRENT
MR RICHARD ANTHONY SHUKER Jan 1976 British Director 2011-08-15 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-02-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-02-25 RESIGNED
MR JOHN SIMMONDS Jan 1944 British Director 2004-02-25 UNTIL 2011-08-15 RESIGNED
MR WILLIAM RHYS JONES Oct 1950 British Director 2011-08-15 UNTIL 2013-12-31 RESIGNED
MR ROGER HENRY BARNES Apr 1945 British Secretary 2004-02-25 UNTIL 2011-08-15 RESIGNED
MR ROGER HENRY BARNES Apr 1945 British Director 2004-02-25 UNTIL 2011-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmbg Holdings Ltd 2023-06-30 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Best It Limited 2016-04-06 - 2023-06-30 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOLOGY MEANS BUSINESS LIMITED SURREY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INTERNATIONAL COIL WINDING ASSOCIATION LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
COMPUTERWISE LIMITED SUTTON Dissolved... DORMANT 62090 - Other information technology service activities
AMETHYST DESIGNS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
J.I.S. LTD FARNBOROUGH Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
INDUSTRIAL SCREENS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ITK SERVICES LTD GUILDFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CYBERGENIC SYSTEMS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ITK GROUP LIMITED SURBITON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
TALKINGTEXT LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ENDEAVOUR BUSINESS PARK MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ENDECOTTS INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BOWDENS MEAD MANAGEMENT COMPANY LIMITED NEWPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEST IT LTD SUTTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NAMECO (NO. 1016) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
WARJ LIMITED COLCHESTER Dissolved... 96090 - Other service activities n.e.c.
MILWARD PROPERTY DEVELOPMENTS LTD SUTTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TMBG HOLDINGS LTD SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TECHNOLOGY_MEANS_BUSINESS - Accounts 2024-02-06 30-06-2023 £812 Cash £544,312 equity
TECHNOLOGY_MEANS_BUSINESS - Accounts 2022-12-21 30-06-2022 £1,567 Cash £1,060,030 equity
TECHNOLOGY_MEANS_BUSINESS - Accounts 2021-12-04 30-06-2021 £10,628 Cash £1,032,102 equity
TECHNOLOGY_MEANS_BUSINESS - Accounts 2021-03-05 30-06-2020 £10,811 Cash £1,016,520 equity
TECHNOLOGY_MEANS_BUSINESS - Accounts 2019-12-24 30-06-2019 £19,244 Cash £1,002,409 equity
TECHNOLOGY_MEANS_BUSINESS - Accounts 2019-02-09 30-06-2018 £19,726 Cash £978,174 equity
TECHNOLOGY_MEANS_BUSINESS - Accounts 2018-01-09 30-06-2017 £21,179 Cash £955,210 equity
TECHNOLOGY_MEANS_BUSINESS - Accounts 2017-02-16 30-06-2016 £17,534 Cash £933,475 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEZECHANGE LIMITED SURREY Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MARSDALE PLASTICS LIMITED SUTTON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
MEDIA ALLIANCE LIMITED SURREY Active MICRO ENTITY 90030 - Artistic creation
MICRO POWER ELECTRONICS LIMITED SURREY Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MANHATTAN TOY EUROPE LIMITED SUTTON UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
KINETIC COACHING IN SPORT LIMITED SUTTON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
MENTAL HEALTH LONDON LIMITED SUTTON Active MICRO ENTITY 86900 - Other human health activities
KINETIC FOUNDATION SUTTON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TOG ORKIS CIC SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 55900 - Other accommodation
OMNIPRESENT LIFESTYLE LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects