Technology In Motion Limited in York Road LEEDS

Technology In Motion Limited LEEDS

Founded in 1993, Technology In Motion, classified under reg no. 02846473 is an active company. Currently registered at 2 Mortec Office Park LS15 4TA, Leeds the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Steven L., appointed on 19 July 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Technology In Motion Limited Address / Contact

Office Address	2 Mortec Office Park
Office Address2	York Road
Town	Leeds
Post code	LS15 4TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846473
Date of Incorporation	Fri, 20th Aug 1993
Industry	Other human health activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Steven L.

Position: Director

Appointed: 19 July 2023

William W.

Position: Director

Appointed: 18 April 2018

Resigned: 09 January 2023

Carol M.

Position: Director

Appointed: 18 April 2018

Resigned: 06 December 2022

Stephen M.

Position: Director

Appointed: 08 July 2011

Resigned: 30 January 2024

Sandra W.

Position: Director

Appointed: 08 July 2010

Resigned: 30 January 2024

Gudjon K.

Position: Secretary

Appointed: 15 October 2009

Resigned: 07 July 2011

Gudjon K.

Position: Director

Appointed: 15 October 2009

Resigned: 07 July 2011

Jos V.

Position: Director

Appointed: 01 December 2005

Resigned: 07 July 2011

Andrew H.

Position: Director

Appointed: 01 December 2005

Resigned: 15 October 2009

Andrew H.

Position: Secretary

Appointed: 01 December 2005

Resigned: 15 October 2009

Olafur G.

Position: Director

Appointed: 01 December 2005

Resigned: 07 July 2011

Mark L.

Position: Director

Appointed: 14 July 2005

Resigned: 31 March 2006

James W.

Position: Director

Appointed: 04 May 2005

Resigned: 07 March 2008

Kenneth D.

Position: Director

Appointed: 17 December 2004

Resigned: 01 December 2005

Leonard L.

Position: Director

Appointed: 17 December 2004

Resigned: 01 December 2005

Leonard L.

Position: Secretary

Appointed: 17 December 2004

Resigned: 01 December 2005

Roy S.

Position: Director

Appointed: 17 December 2004

Resigned: 01 December 2005

Martin S.

Position: Director

Appointed: 17 December 2004

Resigned: 01 December 2005

James W.

Position: Secretary

Appointed: 19 February 2003

Resigned: 17 December 2004

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 05 February 2001

Resigned: 31 January 2003

James W.

Position: Secretary

Appointed: 09 August 1999

Resigned: 05 February 2001

Timothy J.

Position: Director

Appointed: 20 August 1993

Resigned: 01 December 2005

James F.

Position: Secretary

Appointed: 20 August 1993

Resigned: 09 August 1999

Guardheath Securities Limited

Position: Nominee Director

Appointed: 20 August 1993

Resigned: 20 August 1993

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1993

Resigned: 20 August 1993

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Constellation Orthopaedic Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stephen M. This PSC has significiant influence or control over the company,. Moving on, there is Sandra W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Constellation Orthopaedic Holdings Limited

2 Mortec Office Park York Road, Leeds, LS15 4TA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	10 May 2021
Nature of control:	75,01-100% shares

Stephen M.

Notified on	29 September 2017
Ceased on	10 May 2021
Nature of control:	significiant influence or control

Sandra W.

Notified on	29 September 2017
Ceased on	10 May 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	38 387	55 585	145 997	176 045	185 437	210 619	252 954	137 930
Current Assets		232 123	346 751	338 714	354 615	400 322	493 453	307 902
Debtors	157 004	161 772	187 780	149 917	155 092	180 939	240 499	169 972
Net Assets Liabilities	166 093	168 000	292 501	307 114	358 718	383 250	349 084	255 749
Other Debtors	1 019		41			768	15 698	14 075
Property Plant Equipment	64 539	44 182	78 027	67 151	125 579	107 262	72 962	87 387
Total Inventories	17 062	14 766	12 974	12 752	14 086	8 764

Other
Accumulated Amortisation Impairment Intangible Assets			153	1 072	1 991	2 910	9 190
Accumulated Depreciation Impairment Property Plant Equipment	414 209	401 737	411 793	413 808	429 404	448 945	502 269	518 776
Amounts Owed By Related Parties	109 151	109 151	109 141	109 141	109 141	109 141	109 041	109 041
Amounts Owed To Group Undertakings							47 552	24 757
Average Number Employees During Period				6	6	6	6	7
Corporation Tax Payable	33 100	41 700				36 600	44 809	8 145
Creditors	109 299	106 305	133 814	100 169	109 075	113 814	207 249	138 492
Dividends Paid On Shares				8 118	7 199
Fixed Assets			87 064	75 269	132 778	113 542	72 962
Future Minimum Lease Payments Under Non-cancellable Operating Leases	15 900	176 427	121 454	95 884	70 315	44 746	19 177	61 875
Increase From Amortisation Charge For Year Intangible Assets			153	919	919	919	6 280
Increase From Depreciation Charge For Year Property Plant Equipment		8 223	10 056	11 278	15 596	19 541	53 324	16 507
Intangible Assets			9 037	8 118	7 199	6 280
Intangible Assets Gross Cost			9 190	9 190	9 190	9 190	9 190
Net Current Assets Liabilities	103 154	125 818	212 937	238 545	245 540	286 508	286 204	169 410
Other Creditors	19 718	13 166	13 232	14 112	13 952	4 880	86 504	59 075
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				9 263
Other Disposals Property Plant Equipment		33 110		13 478
Other Taxation Social Security Payable	8 496	59 909	81 605	55 617	78 956	36 705	9 263	28 051
Property Plant Equipment Gross Cost	478 748	445 919	489 820	480 959	554 983	556 207	575 231	606 163
Provisions For Liabilities Balance Sheet Subtotal	1 600	2 000	7 500	6 700	19 600	16 800	10 082	1 048
Total Additions Including From Business Combinations Property Plant Equipment		281	43 901	4 617	74 024	1 224	19 024	30 932
Total Assets Less Current Liabilities	167 693	170 000	300 001	313 814	378 318	400 050	359 166	256 797
Trade Creditors Trade Payables	47 985	33 230	38 977	30 440	16 167	72 229	19 121	18 464
Trade Debtors Trade Receivables	46 834	52 621	78 598	40 776	45 951	71 030	115 760	46 856
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment		-20 695
Advances Credits Directors	1 019		41

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, October 2011	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 5th, August 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, January 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, February 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/11/30 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/11/30 filed on: 14th, September 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/08/31 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 11th, January 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/08/31 filed on: 11th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 11th, June 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 26th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 26th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 20th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 20th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 13th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 13th, March 2001	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 22nd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 22nd, September 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 17th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 17th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 5th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 5th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 20th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 20th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 19th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 19th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, May 1995	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, May 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, May 1994	accounts	Free Download

Technology In Motion Limited LEEDS

Technology In Motion Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

William W.

Carol M.

Stephen M.

Sandra W.

Gudjon K.

Gudjon K.

Jos V.

Andrew H.

Andrew H.

Olafur G.

Mark L.

James W.

Kenneth D.

Leonard L.

Leonard L.

Roy S.

Martin S.

James W.

Waterlow Registrars Limited

James W.

Timothy J.

James F.

Guardheath Securities Limited

M & N Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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