CC TECHNOLOGY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CC TECHNOLOGY LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
CC TECHNOLOGY LIMITED was incorporated 36 years ago on 22/02/1988 and has the registered number: SC109363. The accounts status is FULL.
CC TECHNOLOGY LIMITED was incorporated 36 years ago on 22/02/1988 and has the registered number: SC109363. The accounts status is FULL.
CC TECHNOLOGY LIMITED - GLASGOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 |
Registered Office
285 BATH STREET
GLASGOW
G2 4JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE CHRISTIAN | Dec 1973 | British,Canadian | Director | 2020-02-27 | CURRENT |
| DR. DANIEL WILLIAM HOOK | Sep 1977 | British | Director | 2018-10-05 | CURRENT |
| FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
| ROBERT HENRY MILNE | Mar 1971 | British | Director | 1996-04-15 UNTIL 2018-10-05 | RESIGNED |
| ALASDAIR MCNEILL | Apr 1965 | British | Director | 1996-04-15 UNTIL 2018-10-05 | RESIGNED |
| PHILIP ROBERT MCKELL | Oct 1963 | British | Director | 1996-04-15 UNTIL 2003-02-01 | RESIGNED |
| MARTIN FERRY | Feb 1966 | British | Director | 2018-10-05 UNTIL 2021-11-01 | RESIGNED |
| MR DAVID STEWART ALLAN | Oct 1960 | British | Director | RESIGNED | |
| MRS SARAH RUTH ALLAN | Aug 1968 | United Kingdom | Director | 2011-04-15 UNTIL 2018-10-05 | RESIGNED |
| MR BRIAN MICHAEL ARMOUR | Dec 1971 | United Kingdom | Director | 2011-04-15 UNTIL 2021-11-01 | RESIGNED |
| DR JOHN MAXWELL MULLIN | Apr 1961 | British | Director | 1998-04-01 UNTIL 2000-03-31 | RESIGNED |
| GAYNOR M ALLAN | Secretary | RESIGNED | |||
| GABRIELLE MARY WILLIAMS HAMER | Secretary | 2020-02-27 UNTIL 2021-11-30 | RESIGNED | ||
| MR DAVID STEWART ALLAN | Oct 1960 | British | Secretary | 1996-04-15 UNTIL 2020-01-10 | RESIGNED |
| CAROLYN-LISA ALLAN | Secretary | 1990-06-19 UNTIL 1996-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digital Science & Research Solutions Limited | 2019-05-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Stefan Von Holtzbrinck | 2018-10-05 - 2021-07-20 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christiane Schoeller | 2018-10-05 - 2021-07-20 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Holtzbrinck Science & Technology Limited | 2018-10-05 - 2019-05-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Digital Science & Research Limited | 2018-10-05 - 2018-10-05 | London | Ownership of shares 75 to 100 percent | |
| Mr David Stewart Allan | 2016-08-10 - 2018-10-05 | 10/1960 | Glasgow | Ownership of shares 25 to 50 percent |
| Sarah Ruth Allan | 2016-04-06 - 2018-10-05 | 8/1968 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CC_TECHNOLOGY_LIMITED - Accounts | 2016-12-22 | 31-03-2016 | £931,884 Cash £759,340 equity |