42 TECHNOLOGY LIMITED - ST. IVES


Company Profile Company Filings

Overview

42 TECHNOLOGY LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
42 TECHNOLOGY LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

42 TECHNOLOGY LIMITED - ST. IVES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
74100 - specialised design activities
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

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

5/6 MEADOW LANE
ST. IVES
PE27 4LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM MACKAY Mar 1984 British Director 2022-07-19 CURRENT
MRS SUSAN SMITH Apr 1970 British Director 2014-01-01 CURRENT
DR JON PETER FREDERICK SPRATLEY Dec 1980 British Director 2014-01-01 CURRENT
DR CHRISTINE HARVEY Jan 1959 British Director 2022-11-01 CURRENT
DR CHRISTOPHER GORDON FLOYD Mar 1955 British Director 2020-01-13 CURRENT
MRS SUSAN JOANNA TUCKER Jul 1968 British Secretary 2007-07-02 UNTIL 2008-09-11 RESIGNED
PROFORM COMPANY SECRETARY SERVICES LIMITED Corporate Secretary 2001-12-17 UNTIL 2001-12-17 RESIGNED
MR DAVID JOHN O'FARRELL Aug 1967 British Secretary 2004-01-28 UNTIL 2007-07-02 RESIGNED
PROFORM CORPORATE NOMINEES LIMITED Corporate Director 2001-12-17 UNTIL 2001-12-17 RESIGNED
CHRISTINE JANET CAMPLING British Secretary 2001-12-17 UNTIL 2004-01-28 RESIGNED
NICHOLAS JOHN CAMPLING Aug 1954 British Director 2001-12-17 UNTIL 2006-09-11 RESIGNED
SUSAN SMITH British Secretary 2008-09-11 UNTIL 2022-11-04 RESIGNED
DR DAVID WILSON Mar 1953 British Director 2004-06-16 UNTIL 2022-11-04 RESIGNED
MR ANDREW MICHAEL RHODES Jun 1961 British Director 2018-05-23 UNTIL 2019-09-11 RESIGNED
MR ANDREW DAVID CHAPMAN Sep 1980 British Director 2014-01-01 UNTIL 2017-04-19 RESIGNED
MR JEREMY NICHOLAS CAREY Sep 1975 British Director 2014-01-01 UNTIL 2019-05-15 RESIGNED
HOWARD WILLIAM BIDDLE Feb 1949 British Director 2002-01-01 UNTIL 2020-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
42 Technology Group Limited 2016-04-06 St. Ives   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
GRAFHAM WATER SAILING CLUB LIMITED PERRY, HUNTINGDON Active SMALL 93120 - Activities of sport clubs
CAMBRIDGE CONSULTANTS LIMITED CAMBRIDGE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
STEPHENSON GOBIN LIMITED TYNE & WEAR Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
CRESSET (PETERBOROUGH) LIMITED BRETTON Dissolved... GROUP 90040 - Operation of arts facilities
INSTITUTION OF ENGINEERING DESIGNERS (THE) WESTBURY Active DORMANT 94120 - Activities of professional membership organizations
G7TH LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 32200 - Manufacture of musical instruments
OFFSHORE RENEWABLE ENERGY CATAPULT BLYTH Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ISENTROPIC LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
FISHERMANS LOFT LIMITED BRIXHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ORE CATAPULT DEVELOPMENT SERVICES LIMITED BLYTH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
C7TH LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KSFIOM DEPOSITORS ACTION GROUP YORK Dissolved... 94990 - Activities of other membership organizations n.e.c.
BRITISH ENGINES LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
STYLELOX LIMITED LICHFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
42 TECHNOLOGY HOLDINGS LIMITED ST IVES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FUSEOHM LIMITED ST. IVES UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
EXERGETIC LTD CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
42 TECHNOLOGY GROUP LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ABBEY FIELD FUTURES LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
42_Technology_Limited - Accounts 2024-05-18 31-12-2023 £2,605,623 Cash £3,441,951 equity
42_Technology_Limited - Accounts 2023-04-15 31-12-2022 £1,791,578 Cash £2,877,451 equity
42_Technology_Limited - Accounts 2022-08-11 31-12-2021 £1,416,950 Cash £2,317,584 equity
42_Technology_Limited - Accounts 2021-07-06 31-12-2020 £2,020,938 Cash £2,210,225 equity
42_TECHNOLOGY_LIMITED - Accounts 2019-09-17 31-12-2018 £536,708 Cash £4,858,504 equity

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