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WHISTLER TECHNOLOGY LTD - Smith Emmerson House Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 04303494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Smith Emmerson House Ash Tree Court
- Nottingham Business Park
- Nottingham
- Nottinghamshire
- NG8 6PY Smith Emmerson House Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PY UK
Management
- Managing Directors
- VINCENT, Clare Denise
- VINCENT, Jonathan
- Company secretaries
- VINCENT, Clare Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-12
- Age Of Company 2001-10-12 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mrs Clare Denise Vincent
- Mr Jonathan Vincent
- Whistler Holdings Ltd
- Mr Jonathan Vincent
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHISTLER TECHNOLOGY PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2020-10-26
- Last Date: 2019-10-12
✓
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WHISTLER TECHNOLOGY LTD Company Description
- WHISTLER TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 04303494. Its current trading status is "live". It was registered 2001-10-12. It was previously called WHISTLER TECHNOLOGY PLC. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at Smith Emmerson House Ash Tree Court .
Get WHISTLER TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistler Technology Ltd - Smith Emmerson House Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
- 2001-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04303494#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04303494#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04303494#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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memorandum-articles (2020-06-11) - MA
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resolution (2020-05-12) - RESOLUTIONS
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memorandum-articles (2020-06-01) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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confirmation-statement-with-updates (2019-10-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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mortgage-satisfy-charge-full (2015-05-28) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-08) - AR01
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change-person-secretary-company-with-change-date (2014-11-08) - CH03
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accounts-with-accounts-type-total-exemption-full (2014-09-10) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-01-25) - AA01
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appoint-person-secretary-company-with-name (2013-01-30) - AP03
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resolution (2013-03-19) - RESOLUTIONS
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reregistration-public-to-private-company (2013-03-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-03-19) - CERT10
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re-registration-memorandum-articles (2013-03-19) - MAR
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termination-secretary-company-with-name (2013-04-21) - TM02
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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legacy (2012-10-08) - MG01
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accounts-with-accounts-type-group (2012-08-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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legacy (2011-08-18) - MG02
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accounts-with-accounts-type-group (2011-08-03) - AA
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termination-director-company-with-name (2011-03-10) - TM01
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keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-04-26) - AP02
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accounts-with-accounts-type-group (2010-08-24) - AA
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change-corporate-director-company-with-change-date (2010-11-10) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-09-20) - 287
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resolution (2009-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-11-12) - 225
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legacy (2008-12-18) - 363a
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legacy (2008-05-14) - 288a
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legacy (2008-05-14) - 288b
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legacy (2008-12-18) - 353
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legacy (2008-02-21) - 287
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legacy (2008-02-08) - 288b
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legacy (2008-01-30) - 363s
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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legacy (2007-09-15) - 395
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accounts-with-accounts-type-full (2007-06-06) - AA
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legacy (2007-05-01) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-01-12) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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legacy (2006-01-03) - 363s
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legacy (2006-02-23) - 288b
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legacy (2006-04-07) - 403a
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legacy (2006-04-22) - 403a
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-08-11) - 288a
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legacy (2006-11-08) - 288a
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keyboard_arrow_right 2005
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resolution (2005-01-19) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-01-19) - CERT5
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auditors-report (2005-01-19) - AUDR
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auditors-statement (2005-01-19) - AUDS
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accounts-balance-sheet (2005-01-19) - BS
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legacy (2005-01-19) - 43(3)e
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legacy (2005-01-19) - 43(3)
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re-registration-memorandum-articles (2005-01-19) - MAR
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legacy (2005-01-19) - 123
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legacy (2005-01-22) - 395
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legacy (2005-01-19) - 88(2)R
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legacy (2005-02-08) - 288b
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accounts-with-accounts-type-small (2005-02-11) - AA
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legacy (2005-03-01) - 288a
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legacy (2005-03-03) - 88(2)R
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legacy (2005-03-22) - PROSP
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legacy (2005-07-26) - 88(2)R
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legacy (2005-11-22) - 395
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legacy (2005-12-02) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-15) - AA
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legacy (2004-06-22) - 287
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legacy (2004-10-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-28) - AA
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legacy (2002-11-15) - 363s
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legacy (2002-06-26) - 88(2)R
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certificate-change-of-name-company (2002-05-23) - CERTNM
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legacy (2002-04-17) - 395
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legacy (2002-02-09) - 395
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keyboard_arrow_right 2001
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legacy (2001-10-19) - 88(2)R
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legacy (2001-10-19) - 287
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legacy (2001-11-06) - 288a
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incorporation-company (2001-10-12) - NEWINC
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legacy (2001-10-19) - 288b
