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TEAM KNOWLEDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Team Knowledge Limited. The company was founded 22 years ago and was given the registration number 04384151. The firm's registered office is in WREXHAM. You can find them at Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEAM KNOWLEDGE LIMITED
Company Number:04384151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Gwnefro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director01 September 2019Active
Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director01 September 2019Active
Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director01 September 2019Active
Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Secretary14 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 February 2002Active
Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director30 May 2002Active
9 Riverside, Waters Meeting Road, Bolton, BL1 8TU

Director17 April 2002Active
72a Swann Lane, Cheadle Hulme, SK8 7HU

Director14 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 February 2002Active

People with Significant Control

Mr Antony Vaughan Allen
Notified on:01 September 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Wales
Address:Unit 13 Gwnefro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP
Nature of control:
  • Voting rights 50 to 75 percent
Mr Joseph Cassidy
Notified on:30 June 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Wales
Address:Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales, LL13 7YP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Termination secretary company with name termination date.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-07-30Mortgage

Mortgage satisfy charge full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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