WHISTONBROOK TECHNOLOGIES LIMITED - HARPENDEN
| Company Profile | Company Filings |
Overview
WHISTONBROOK TECHNOLOGIES LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
WHISTONBROOK TECHNOLOGIES LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531322. The accounts status is MICRO ENTITY and accounts are next due on 01/10/2024.
WHISTONBROOK TECHNOLOGIES LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531322. The accounts status is MICRO ENTITY and accounts are next due on 01/10/2024.
WHISTONBROOK TECHNOLOGIES LIMITED - HARPENDEN
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 31/12/2022 | 01/10/2024 |
Registered Office
UNIT 47
HARPENDEN
HERTFORDSHIRE
AL5 3NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHANIE JANE MCINTYRE | Feb 1966 | British | Director | 1998-03-20 | CURRENT |
| STEPHEN JOHN EDWARDS | Jun 1953 | British | Director | 1998-03-20 | CURRENT |
| ELIZABETH ANN EDWARDS | May 1957 | British | Director | 2003-08-01 | CURRENT |
| STEPHANIE JANE MCINTYRE | Feb 1966 | British | Secretary | 1998-03-20 | CURRENT |
| DEREK LAW | Jan 1965 | British | Director | 2000-03-20 UNTIL 2004-04-01 | RESIGNED |
| BRIAN JEFFREY BIRCH | Jul 1942 | British | Director | 2000-03-20 UNTIL 2003-03-14 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1998-03-20 UNTIL 1998-03-20 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1998-03-20 UNTIL 1998-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Edwards | 2016-04-06 | 6/1953 | Harpenden Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Stephanie Jane Mcintyre | 2016-04-06 | 2/1966 | Harpenden Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-24 | 31-12-2022 | £122,986 equity |
| Accounts Submission | 2022-09-22 | 31-12-2021 | £111,748 equity |
| Accounts Submission | 2021-09-09 | 31-12-2020 | £65,904 equity |
| Accounts Submission | 2020-09-25 | 31-12-2019 | £-3,543 equity |
| Accounts Submission | 2019-09-27 | 31-12-2018 | £-7,986 equity |
| Accounts Submission | 2018-09-26 | 31-12-2017 | £-17,806 equity |
| Accounts Submission | 2017-09-28 | 31-12-2016 | £15,227 Cash £-5,296 equity |
| Accounts filed on 31-12-2015 | 2016-07-26 | 31-12-2015 | £18,981 Cash £-629 equity |
| WHISTONBROOK TECHNOLOGIES LIMITED Accounts filed on 31-12-2014 | 2015-09-24 | 31-12-2014 | £2,706 Cash £-16,486 equity |
| WHISTONBROOK TECHNOLOGIES LIMITED Accounts filed on 31-12-2013 | 2014-09-12 | 31-12-2013 | £1,735 Cash £-17,479 equity |