DOUGLAS TECHNOLOGY LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
DOUGLAS TECHNOLOGY LTD is a Private Limited Company from MAIDENHEAD and has the status: Active.
DOUGLAS TECHNOLOGY LTD was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562436. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DOUGLAS TECHNOLOGY LTD was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562436. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DOUGLAS TECHNOLOGY LTD - MAIDENHEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 OLDERSHAW MEWS
MAIDENHEAD
BERKSHIRE
SL6 5HB
This Company Originates in : United Kingdom
Previous trading names include:
STONEMAN CONSULTANCY LIMITED (until 05/01/2005)
STONEMAN CONSULTANCY LIMITED (until 05/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK PETER DOUGLAS | Apr 1975 | British | Director | 1998-05-12 | CURRENT |
| BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-05-12 | RESIGNED | ||
| COPPERMILL ACCOUNTING LTD. | Corporate Secretary | 1998-05-12 UNTIL 1999-08-20 | RESIGNED | ||
| DR CHRISTOPHER WALLIS | Dec 1970 | South African | Director | 2000-02-17 UNTIL 2004-03-03 | RESIGNED |
| EMILY JANE DOUGLAS | Jan 1975 | British | Director | 2000-12-01 UNTIL 2020-12-20 | RESIGNED |
| DR CHRISTOPHER WALLIS | Dec 1970 | South African | Secretary | 1999-08-20 UNTIL 2000-02-17 | RESIGNED |
| ANDREW ROWAN TURVEY | Jun 1977 | Secretary | 2003-01-20 UNTIL 2006-10-03 | RESIGNED | |
| MR JACK PETER DOUGLAS | Apr 1975 | British | Secretary | 2000-02-17 UNTIL 2003-01-20 | RESIGNED |
| EMILY JANE DOUGLAS | Jan 1975 | British | Secretary | 2006-10-03 UNTIL 2020-12-20 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emily Jane Douglas | 2017-05-15 - 2023-09-07 | 1/1975 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jack Peter Douglas | 2017-05-15 | 4/1975 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |