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 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
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)
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 |
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 |