Technological Innovations UK Limited

Active03529864 Private limited company
Incorporated
18 March 1998 (28 years)
Previously known as
Crestron (UK) Limited (until 9 August 2019)
Creston (UK) Limited (until 30 April 1998)
Beau Data Limited (until 15 April 1998)
Industry
Other information technology service activities (62090)
Owned by
Robin Anthony Van Meeuwen
Accounts type
Small
Region
Greater London
Address
Fourth Floor
17 St. Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 1998
British
Director · Appointed 6 April 1998
British
Born January 1971 (55)
Officer history (4 former)
21 May 2014
Resigned Van Meeuwen, Frank Berend as Director
30 November 2011
Resigned Allin, John as Director
1 November 2004
Appointed Allin, John as Director
6 April 1998
Appointed Van Meeuwen, Robin Anthony as Secretary
6 April 1998
Appointed Van Meeuwen, Robin Anthony as Director
6 April 1998
Appointed Van Meeuwen, Frank Berend as Director
6 April 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
6 April 1998
Resigned Access Nominees Limited as Corporate Nominee Director
18 March 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
18 March 1998
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Net Assets
£2,470,588
Cash
£420,077
Employees
21
Debt Ratio
28%
Current Ratio
3.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 £2,939,680 (£206,283) (£1,006,955) £2,470,588
Balance sheet detail
2024202320222021
Fixed Assets£535,087£656,239£823,382£1,039,487
Current Assets£2,914,425£830,588£1,299,681£4,634,193
Debtors£2,494,348£413,156£1,143,791£4,168,117
Cash£420,077£417,432£155,890£466,076
Creditors (< 1 year)£978,924£162,198£764,199£2,733,434
Creditors (> 1 year)£0£2,331,584£1,530,289
Net Current Assets£1,935,501£668,390£535,482£1,900,759
Net Assets£2,470,588(£1,006,955)(£206,283)£2,939,680
Shareholder Funds£2,470,588(£1,006,955)(£206,283)£2,939,680

Turnover£7,904,128
Cost of Sales£740,495
Gross Profit£7,163,633
Admin Expenses£5,201,594
Staff Costs£3,910,865
Operating Profit£1,962,039
Profit Before Tax£1,950,402
Tax£373,835
Profit for Period£1,576,567

Filings

Filing history not loaded yet. See it on Companies House

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