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42 TECHNOLOGY HOLDINGS LIMITED - C/O 42 Technology Holdings Limited, Meadow Lane, St Ives, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 09106591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O 42 Technology Holdings Limited
- Meadow Lane
- St Ives
- Cambridgeshire
- PE27 4LG
- United Kingdom C/O 42 Technology Holdings Limited, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG, United Kingdom UK
Management
- Managing Directors
- SMITH, Susan
- SPRATLEY, Jon Peter Frederick, Dr
- WILSON, David, Dr
- Company secretaries
- SMITH, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-27
- Age Of Company 2014-06-27 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- 42 Technology Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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42 TECHNOLOGY HOLDINGS LIMITED Company Description
- 42 TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09106591. Its current trading status is "live". It was registered 2014-06-27. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at C/o 42 Technology Holdings Limited .
Get 42 TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 42 Technology Holdings Limited - C/O 42 Technology Holdings Limited, Meadow Lane, St Ives, Cambridgeshire, United Kingdom
- 2014-06-27
- 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 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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gazette-notice-voluntary (2021-07-13) - GAZ1(A)
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dissolution-application-strike-off-company (2021-07-05) - DS01
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change-account-reference-date-company-current-extended (2021-03-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-07) - PSC09
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resolution (2020-05-13) - RESOLUTIONS
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memorandum-articles (2020-05-13) - MA
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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confirmation-statement-with-updates (2020-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-05-09) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-20) - PSC08
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confirmation-statement-with-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-12-17) - SH06
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capital-cancellation-shares (2016-12-14) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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capital-cancellation-shares (2016-03-03) - SH06
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capital-allotment-shares (2016-01-14) - SH01
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capital-cancellation-shares (2016-11-29) - SH06
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-06-02) - SH06
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capital-allotment-shares (2015-06-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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capital-cancellation-shares (2015-08-03) - SH06
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capital-allotment-shares (2015-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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capital-allotment-shares (2015-11-18) - SH01
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capital-cancellation-shares (2015-12-02) - SH06
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capital-cancellation-shares (2015-10-27) - SH06
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capital-allotment-shares (2015-03-02) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-15) - SH01
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change-account-reference-date-company-current-shortened (2014-10-01) - AA01
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capital-alter-shares-subdivision (2014-08-15) - SH02
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resolution (2014-08-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-01) - CH01
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incorporation-company (2014-06-27) - NEWINC