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Stammdaten

Register
Amtsgericht Kiel HRB 8468 KI
Eingetragen
31.10.2006
Branche
Erbringung von Beratungsleistungen auf dem Gebiet der InformationstechnologieUnternehmensberatungErbringung von sonstigen Dienstleistungen der Informationstechnologie
Gegenstand
Die Zweigniederlassung beschäftigt sich mit: Beratung von anderen Unternehmen bei quantitativen Problemstellungen und Ausführung aller damit in Zusammenhang stehenden Tätigkeiten. Hierzu gehört insbesondere das Erstellen von Software.

Historie

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Management

NameRolle
Volker Dr. Binding
seit 31.10.2006
Geschäftsführer

Wirtschaftlich Berechtigte
Beta

100.00% identifiziert0.00% ungelöst

Identifizierte Personen (1)

NameAnteil
Volker Binding
100.00%

Gesellschafter
Beta

1 Gesellschafter

GmbH-Struktur

Name
Ort
Betrag
Anteil
Volker Binding
Hofholzallee 63, 24109 Kiel
100 £
100.00%

Konzern- und Jahresabschlüsse

TACHYLES LIMITED

Kiel

Jahresabschluss zum Geschäftsjahr vom 01.07.2012 bis zum 30.06.2013

ABBREVIATED BALANCE SHEET as at 30.06.2013

TACHYLES LIMITED, BIRMINGHAM

    As at 30/06/2013 As at 30/06/2012
  Note € € € €
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   565,00   1.126,00  
Tangible fixed Assets 2 25.247,00   32.113,00  
Investments   0,00   123.696,00  
    25.812,00 25.812,00 156.935,00 156.935,00
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property: amounts falling due within one year   130.623,00   598.727,00  
Investments   0,00   468.011,00  
Cash at bank and in hand   193.015,00   0,00  
    323.638,00 323.638,00 1.066.738,00 1.066.738,00
Payments and accrued income   7.809,00   7.387,00  
Creditors: amounts falling due within one year   (85.078,00)   (697.168,00)  
Net Current Assets (liabilities)   246.369,00 246.369,00 376.957,00 376.957,00
Total Assets Less Current Liabilities     272.181,00   533.892,00
Debtors & other items of property: amounts falling due after more than one year     0,00   0,00
Creditors: amounts falling due after more than one year     0,00   0,00
Provisions for liabilities and charges     (48.700,00)   (41.006,00)
Accruals and deferred income     0,00   (269.539,00)
Untaxed reserves     0,00   0,00
      223.481,00   223.347,00
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 148,00   148,00  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   0,00   0,00  
Profit and loss account   223.333,00 223.481,00 223.199,00 223.347,00
Shareholder`s Fund     223.481,00   223.347,00

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 30/06/2013 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts which have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime, were approved by the board on 14/02/2014 and signed on its behalf.

 

Dr. Volker Binding, Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 30/06/2013

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective January 2005).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

1.4. Foreign Currencies

All figures are reported in Euro.

1.5. Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant and machinery 0,00 %
Motor vehicles 0,00 %
Furniture, fittings and equipment 0,00 %

3. INTANGIBLE FIXED ASSETS

Cost or Revaluation €
As at 01/07/2012 1.126,00
Additions 0,00
Disposals 0,00
Transfers 0,00
At 30/06/2013 1.126,00
Depreciation  
Charge for the year 561,00
On disposals 0,00
At 30/06/2013 561,00
Net book value  
At 30/06/2013 565,00

4. TANGIBLE FIXED ASSETS

Cost or Revaluation €
As at 01/07/2012 32.113,00
Additions 844,00
Disposals 0,00
Transfers 0,00
At 30/06/2013 32.957,00
Depreciation  
Charge for the year 7.710,00
On disposals 0,00
At 30/06/2013 7.710,00
Net book value  
At 30/06/2013 25.247,00

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