TECHNOLOGY WITHIN LIMITED - WATFORD


Company Profile Company Filings

Overview

TECHNOLOGY WITHIN LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
TECHNOLOGY WITHIN LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964349. The accounts status is FULL and accounts are next due on 30/09/2024.

TECHNOLOGY WITHIN LIMITED - WATFORD

This company is listed in the following categories:
62090 - Other information technology service 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

CP HOUSE
WATFORD
WD25 8JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STICKMAN TECHNOLOGY LIMITED (until 04/01/2019)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WHITAKER Mar 1979 British Director 2017-02-07 CURRENT
MR JONATHAN MARK SEAL Sep 1981 British Director 2021-07-14 CURRENT
MR ALEXEI JAMES SCHREIER Oct 1976 British Director 2017-04-20 CURRENT
MRS CLAIRE DUDLEY-SCALES May 1976 British Director 2022-01-06 CURRENT
DR ADAM MARTIN CASE Aug 1975 British Director 2006-10-12 CURRENT
MR MARK GIBBOR Jul 1988 British Director 2017-02-07 CURRENT
MR ERIC LEWIS Secretary 2017-02-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-10-12 UNTIL 2006-10-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-12 UNTIL 2006-10-12 RESIGNED
MR ROBERT MICHAEL LEVY Jul 1954 British Director 2017-02-07 UNTIL 2017-04-20 RESIGNED
MR PAUL ANDREW FILER Oct 1957 British Director 2017-02-07 UNTIL 2021-12-31 RESIGNED
MRS REBECCA KATE CASE Apr 1974 British Director 2016-11-15 UNTIL 2017-02-07 RESIGNED
TRISTAN FOSTER British Secretary 2006-10-12 UNTIL 2017-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Holdings Limited 2017-02-07 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam Martin Case 2016-10-12 - 2017-02-07 8/1975 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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CURRALL LEWIS & MARTIN LIMITED WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
TECHNOLOGY_WITHIN_LIMITED - Accounts 2024-05-15 31-12-2023 £1,714,936 Cash £2,661,385 equity
TECHNOLOGY_WITHIN_LIMITED - Accounts 2023-07-19 31-12-2022 £1,630,005 Cash £2,610,059 equity
TECHNOLOGY_WITHIN_LIMITED - Accounts 2023-01-07 31-12-2021 £1,866,141 Cash £3,136,859 equity
Stickman Technology Limited - Accounts to registrar - small 17.1.1 2017-06-10 31-12-2016 £490,666 Cash £831,843 equity
Stickman Technology Limited - Abbreviated accounts 16.1 2016-11-18 31-03-2016 £192,215 Cash £686,998 equity
Stickman Technology Limited - Limited company - abbreviated - 11.6 2015-09-30 31-03-2015 £189,504 Cash £477,041 equity
Stickman Technology Limited - Limited company - abbreviated - 11.0.0 2014-07-11 31-03-2014 £127,899 Cash £411,894 equity

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CP HOLDINGS LIMITED WATFORD Active GROUP 70100 - Activities of head offices
CP HOLDINGS (PENSIONS) LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
CURRALLS LIMITED WATFORD Active FULL 99999 - Dormant Company
DYGGOR-GAYLORD LIMITED WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
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CP REGENTS PARK TWO LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
JELIM INVESTMENTS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRENCAN LIMITED WATFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.