42 TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
42 TECHNOLOGY LIMITED
COMPANY NUMBER
04341237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
17/12/2001
(23years old)
WEBSITE
www.42technology.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2001
10/05/2002
LITTON TECHNOLOGY LIMITED
ST. IVES
PE27 4LG
Telephone: 01480302700
TPS: Yes
5/6 Meadow Lane
St. Ives
PE27 4LG
Telephone: 302700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 42 TECHNOLOGY HOLDINGS LIMITED | Company is dissolved | View Report |
| 42 TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Peter James Brown (933053711) Appointed |
| 22/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 42 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 42 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 42 TECHNOLOGY HOLDINGS LIMITED | Company is dissolved | View Report |
| 42 TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| FUSEOHM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Peter James Brown (933053711) Appointed |
| 22/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Christine Harvey (930238278) Appointed |
| 16/11/2022 | David Wilson (908511653) has left the board |
| 16/11/2022 | Susan Smith (907262906) has left the board |
| 13/08/2022 | New Accounts filed |
| 26/07/2022 | New Board Member Alan William MacKay (929828933) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 28/02/2020 | Howard William Biddle (907917740) has left the board |
| 15/01/2020 | New Board Member Christopher Gordon Floyd (917022135) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 19/09/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 16/09/2019 | Andrew Michael Rhodes (908517697) has left the board |
| 22/05/2019 | Jeremy Nicholas Carey (918396601) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Andrew Michael Rhodes (908517697) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 25/04/2017 | Andrew David Chapman (918396637) has left the board |
| 28/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 07/01/2014 | New Board Member Andrew David Chapman (918396637) Appointed |
| 07/01/2014 | New Board Member Jeremy Nicholas Carey (918396601) Appointed |
| 07/01/2014 | New Board Member Jon Peter Frederick Spratley (918396476) Appointed |
| 07/01/2014 | New Board Member Susan Smith (918396436) Appointed |
| 21/12/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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