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 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
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 |
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 |