CCL TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
CCL TECHNOLOGIES LIMITED
COMPANY NUMBER
02672809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/12/1991
(32 years and 11 months old)
WEBSITE
TSG.COM
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
19/02/2002
05/07/2005
CCL MENZIES LIMITED
View all previous names
TYNE & WEAR
NE11 0JZ
Beaumont House
Lambton Road
London
SW20 0LW
Tsg Kingsway North
Team Valley Trading Estate
Gateshead
Tyne & Wear NE11 0JZ
NE11 0JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CCL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Steven James Lynn (925753397) Appointed |
| 29/12/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 29/12/2022 | New Board Member Steven James Lynn (925753397) Appointed |
Credit Risk Overview
Want to learn more about CCL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Steven James Lynn (925753397) Appointed |
| 29/12/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 29/12/2022 | New Board Member Steven James Lynn (925753397) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Steven James Lynn (925753397) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 23/05/2018 | Change in Reg. Office |
| 31/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 27/12/2014 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 25/11/2014 | Duncan Phillip Davies (910811815) has left the board |
| 25/11/2014 | Andrew Kirk Walker (903997700) has left the board |
| 25/11/2014 | New Board Member Joanne Walker (919286322) Appointed |
| 30/10/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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