CITY TECHNOLOGY LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CITY TECHNOLOGY LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CITY TECHNOLOGY LIMITED was incorporated 46 years ago on 22/08/1977 and has the registered number: 01326515. The accounts status is FULL and accounts are next due on 31/12/2023.

CITY TECHNOLOGY LIMITED - BRACKNELL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONAN CLIFFORD Aug 1980 Irish Director 2019-10-25 CURRENT
MR HICHAM KHELLAFI Mar 1979 French Director 2016-07-13 CURRENT
JEFFREY GARDNER WOOD Jul 1956 Us Director 2002-06-26 UNTIL 2006-03-24 RESIGNED
MR NEIL WILLIAM HAROLD CLAYTON Jul 1962 British Secretary 2000-06-30 UNTIL 2005-01-04 RESIGNED
MRS JENNIFER MARGARET OWEN English Secretary 2005-01-04 UNTIL 2006-02-24 RESIGNED
JEREMY RHODES Secretary 2006-02-24 UNTIL 2006-06-01 RESIGNED
MR ALAN TODD Jan 1952 British Secretary RESIGNED
NEALE FREDERICK THIBAUT Dec 1969 British Director 2005-08-03 UNTIL 2008-07-21 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2006-03-24 UNTIL 2016-07-13 RESIGNED
MARCUS SCHETT Nov 1957 Swiss Director 2008-07-21 UNTIL 2016-12-12 RESIGNED
MR JOHN SHEPHERD Dec 1953 British Director 2003-03-10 UNTIL 2005-06-24 RESIGNED
DAVID TENNANT SINKER May 1938 British Director RESIGNED
MR JOHN J TUS Nov 1958 American Director 2006-03-24 UNTIL 2019-10-25 RESIGNED
MR ALAN TODD Jan 1952 British Director RESIGNED
FRANCIS ANTHONY TOOP Aug 1950 British Director RESIGNED
MR JULIAN ANDREW IMM Feb 1960 British Director RESIGNED
JEFFREY GARDNER WOOD Jul 1956 Us Director 2005-06-24 UNTIL 2010-04-16 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2006-06-01 UNTIL 2008-06-30 RESIGNED
MICHAEL MARTIN O'HARA Apr 1937 British Director RESIGNED
MR JOHN ROBERT FINBOW Oct 1945 British Director RESIGNED
DR BRYAN STEWART HOBBS Jan 1941 British Director RESIGNED
PROFESSOR RAOUL NORMAN FRANKLIN Jun 1935 British Director RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-12 UNTIL 2018-01-31 RESIGNED
ANTONY RICHARD COWBURN Jun 1952 British Director 2000-04-26 UNTIL 2009-09-11 RESIGNED
MR KEVIN DOMINIC BREEN Jun 1954 British Director 1999-11-02 UNTIL 2006-03-24 RESIGNED
MR DAVID PETER BAINES Sep 1960 British Director 2000-04-26 UNTIL 2001-05-25 RESIGNED
BRUCE DAVID ATKINSON Dec 1940 American Director 2000-04-26 UNTIL 2002-05-07 RESIGNED
DR WILLIAM JAMES ASTON Mar 1959 British Director RESIGNED
COLIN ARLOTT Aug 1960 British Director 2000-04-26 UNTIL 2007-03-31 RESIGNED
STUART MARK DOUGLAS WOOD Nov 1963 British Director 1996-07-07 UNTIL 1999-10-01 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell Acquisitions Ii Limited 2023-12-07 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
First Technology Limited 2023-12-06 - 2023-12-07 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
City Technology Holdings Limited 2023-11-24 - 2023-12-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Comstack Limited 2016-04-06 - 2023-11-24 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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