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CITY TECHNOLOGY HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 03084012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- KHELLAFI, Hicham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-25
- Age Of Company 1995-07-25 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- First Technology Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BANDCABLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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CITY TECHNOLOGY HOLDINGS LIMITED Company Description
- CITY TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03084012. Its current trading status is "live". It was registered 1995-07-25. It was previously called BANDCABLE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Honeywell House .
Get CITY TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Technology Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1995-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-01-08) - 600
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liquidation-voluntary-declaration-of-solvency (2024-01-08) - LIQ01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-dormant (2023-07-13) - AA
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resolution (2023-12-05) - RESOLUTIONS
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legacy (2023-12-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-05) - SH19
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legacy (2023-12-05) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-dormant (2022-08-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-dormant (2020-06-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-24) - AA
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confirmation-statement-with-no-updates (2019-05-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-02) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-09) - AD02
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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auditors-resignation-company (2015-12-14) - AUD
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-12-05) - CH01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-dormant (2013-06-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-14) - AA
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change-person-director-company-with-change-date (2012-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-director-company-with-change-date (2011-12-10) - CH01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-08) - TM01
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accounts-with-accounts-type-dormant (2010-02-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-27) - AA
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change-sail-address-company (2009-12-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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move-registers-to-sail-company (2009-12-15) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-12-15) - 288b
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legacy (2008-10-01) - 288a
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legacy (2008-09-30) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-12-12) - 353
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288b
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 288a
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-04-06) - 225
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legacy (2006-04-06) - 287
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legacy (2006-04-13) - 287
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legacy (2006-02-28) - 363s
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legacy (2006-04-24) - 288a
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legacy (2006-04-28) - 288a
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legacy (2006-07-04) - 288a
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legacy (2006-07-12) - 353
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legacy (2006-07-06) - 288b
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legacy (2006-07-12) - 225
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 363s
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legacy (2005-01-10) - 288b
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legacy (2005-09-27) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-10-06) - 288a
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-04-07) - 403a
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resolution (2004-05-27) - RESOLUTIONS
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resolution (2004-04-07) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-24) - 288a
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accounts-with-accounts-type-full (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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auditors-resignation-company (2002-08-08) - AUD
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accounts-with-accounts-type-full (2002-02-08) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-24) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
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miscellaneous (2001-01-24) - MISC
keyboard_arrow_right 2000
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legacy (2000-11-07) - 155(6)b
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legacy (2000-11-20) - 155(6)b
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legacy (2000-11-07) - 155(6)a
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legacy (2000-07-31) - 288a
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re-registration-memorandum-articles (2000-09-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-09-20) - CERT10
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legacy (2000-02-10) - 288c
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legacy (2000-05-04) - 225
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legacy (2000-05-04) - 288b
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legacy (2000-07-10) - 288b
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legacy (2000-08-10) - 288a
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legacy (2000-08-23) - 363s
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resolution (2000-09-20) - RESOLUTIONS
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legacy (2000-09-20) - 53
keyboard_arrow_right 1999
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legacy (1999-10-05) - 88(2)R
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legacy (1999-02-19) - 288a
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legacy (1999-08-20) - 363s
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legacy (1999-09-02) - 88(2)R
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legacy (1999-09-16) - 88(2)R
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legacy (1999-09-22) - 88(2)R
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legacy (1999-10-19) - 88(2)R
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legacy (1999-08-20) - 288a
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legacy (1999-11-04) - 88(2)R
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legacy (1999-11-22) - 288b
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legacy (1999-11-22) - 288a
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legacy (1999-12-06) - 288a
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accounts-with-accounts-type-full-group (1999-11-30) - AA
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legacy (1999-12-03) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-11) - 88(2)R
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auditors-resignation-company (1998-07-24) - AUD
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legacy (1998-08-24) - 363s
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accounts-with-accounts-type-full-group (1998-11-25) - AA
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legacy (1998-11-04) - 288b
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legacy (1998-09-07) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-06-29) - 288a
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legacy (1997-08-18) - 288a
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legacy (1997-07-27) - 288a
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accounts-with-accounts-type-full-group (1997-12-05) - AA
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legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-01) - 288
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legacy (1996-06-01) - 122
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legacy (1996-06-01) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (1996-05-28) - CERT5
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auditors-report (1996-05-28) - AUDR
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auditors-statement (1996-05-28) - AUDS
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resolution (1996-06-02) - RESOLUTIONS
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re-registration-memorandum-articles (1996-05-28) - MAR
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legacy (1996-05-28) - 43(3)e
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legacy (1996-05-28) - 43(3)
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resolution (1996-05-28) - RESOLUTIONS
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accounts-balance-sheet (1996-05-28) - BS
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legacy (1996-06-18) - PROSP
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legacy (1996-07-14) - 353a
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legacy (1996-07-10) - 395
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resolution (1996-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-11-22) - AA
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legacy (1996-09-20) - 363s
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legacy (1996-07-29) - 88(2)O
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legacy (1996-07-16) - 88(2)R
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legacy (1996-07-11) - 88(2)P
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resolution (1996-07-11) - RESOLUTIONS
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statement-of-affairs (1996-07-29) - SA
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legacy (1996-07-11) - 88(2)O
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legacy (1996-07-11) - 88(2)R
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legacy (1996-07-11) - 123
keyboard_arrow_right 1995
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resolution (1995-08-24) - RESOLUTIONS
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legacy (1995-08-24) - 123
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resolution (1995-08-23) - RESOLUTIONS
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certificate-change-of-name-company (1995-08-18) - CERTNM
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incorporation-company (1995-07-25) - NEWINC
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legacy (1995-08-24) - 122
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legacy (1995-08-31) - 288
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legacy (1995-09-01) - 288
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legacy (1995-09-01) - 287
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legacy (1995-09-04) - 224
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legacy (1995-09-04) - 88(2)R
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legacy (1995-10-27) - 287
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memorandum-articles (1995-08-23) - MA