Technology in Motion Limited

Active02846473 Private limited company
Incorporated
20 August 1993 (33 years)
Industry
Other human health activities (86900)
Owned by
Constellation Orthopaedic Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Rosemount Bowcliffe Hall
Bramham
Wetherby
LS23 6LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2023
British
Born September 1976 (50)
Officer history (24 former)
30 January 2024
Resigned Mottram, Stephen James as Director
30 January 2024
Resigned Waddell, Sandra Elizabeth as Director
19 July 2023
Appointed Lee, Steven Anthony as Director
9 January 2023
Resigned Waddell, William Douglas as Director
6 December 2022
Resigned Mottram, Carol as Director
18 April 2018
Appointed Waddell, William Douglas as Director
18 April 2018
Appointed Mottram, Carol as Director
8 July 2011
Appointed Mottram, Stephen James as Director
7 July 2011
Resigned Karason, Gudjon Grimur as Secretary
7 July 2011
Resigned Gylfason, Olafur . as Director
7 July 2011
Resigned Karason, Gudjon Grimur as Director
7 July 2011
Resigned Van Poorten, Jos as Director
8 July 2010
Appointed Waddell, Sandra Elizabeth as Director
15 October 2009
Appointed Karason, Gudjon Grimur as Secretary
15 October 2009
Appointed Karason, Gudjon Grimur as Director
15 October 2009
Resigned Hayes, Andrew as Secretary
15 October 2009
Resigned Hayes, Andrew as Director
7 March 2008
Resigned Woodgates, James Allan as Director
31 March 2006
Resigned Leonida, Mark as Director
1 December 2005
Resigned James, Timothy Nigel Arundel as Director
1 December 2005
Appointed Hayes, Andrew as Director
1 December 2005
Appointed Van Poorten, Jos as Director
1 December 2005
Appointed Hayes, Andrew as Secretary
1 December 2005
Appointed Gylfason, Olafur . as Director
1 December 2005
Resigned Lloyd, Leonard Thomas as Secretary
1 December 2005
Resigned Salvage, Martin Richard as Director
1 December 2005
Resigned Davis, Kenneth Paul as Director
1 December 2005
Resigned Smith, Roy as Director
1 December 2005
Resigned Lloyd, Leonard Thomas as Director
14 July 2005
Appointed Leonida, Mark as Director
4 May 2005
Appointed Woodgates, James Allan as Director
17 December 2004
Appointed Lloyd, Leonard Thomas as Secretary
17 December 2004
Appointed Salvage, Martin Richard as Director
17 December 2004
Appointed Smith, Roy as Director
17 December 2004
Appointed Lloyd, Leonard Thomas as Director
17 December 2004
Resigned Woodgates, James Alan as Secretary
17 December 2004
Appointed Davis, Kenneth Paul as Director
19 February 2003
Appointed Woodgates, James Alan as Secretary
31 January 2003
Resigned Waterlow Registrars Limited as Corporate Secretary
5 February 2001
Resigned Woodgates, James Alan as Secretary
5 February 2001
Appointed Waterlow Registrars Limited as Corporate Secretary
9 August 1999
Appointed Woodgates, James Alan as Secretary
9 August 1999
Resigned Fox, James Declan as Secretary
20 August 1993
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
20 August 1993
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
20 August 1993
Appointed Guardheath Securities Limited as Corporate Nominee Director
20 August 1993
Resigned Guardheath Securities Limited as Corporate Nominee Director
20 August 1993
Appointed Fox, James Declan as Secretary
20 August 1993
Appointed James, Timothy Nigel Arundel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Constellation Orthopaedic Holdings Limited
Corporate entity · Notified 10 May 2021
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
10 May 2021
Ceased Sandra Elizabeth Waddell — Has significant influence or control
10 May 2021
Ceased Stephen James Mottram — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£186,374
Cash
£387,532
Employees
6
Debt Ratio
72%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £358,718 £383,250 £349,084 £255,749 £189,364 £186,374
Balance sheet detail
202520242023202220212020
Fixed Assets£52,620£69,829£87,387£72,962£113,542£132,778
Current Assets£607,639£574,535£307,902£493,453£400,322£354,615
Debtors£220,107£251,374£169,972£240,499£180,939£155,092
Cash£387,532£323,161£137,930£252,954£210,619£185,437
Creditors (< 1 year)£310,769£251,795£138,492£207,249£113,814£109,075
Creditors (> 1 year)£202,275
Net Current Assets£296,870£322,740£169,410£286,204£286,508£245,540
Net Assets£186,374£189,364£255,749£349,084£383,250£358,718
Shareholder Funds£186,374£189,364£255,749£349,084£383,250£358,718

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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