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42 TECHNOLOGY LIMITED - 5/6 Meadow Lane, St. Ives, PE27 4LG, England, United Kingdom
Company Information
- Company registration number
- 04341237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5/6 Meadow Lane
- St. Ives
- PE27 4LG
- England 5/6 Meadow Lane, St. Ives, PE27 4LG, England UK
Management
- Managing Directors
- FLOYD, Christopher Gordon, Dr
- SMITH, Susan
- SPRATLEY, Jon Peter Frederick, Dr
- WILSON, David, Dr
- Company secretaries
- SMITH, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-17
- Age Of Company 2001-12-17 22 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- 42 Technology Holdings Limited
- 42 Technology Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LITTON TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
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42 TECHNOLOGY LIMITED Company Description
- 42 TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04341237. Its current trading status is "live". It was registered 2001-12-17. It was previously called LITTON TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 5/6 Meadow Lane .
Get 42 TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 42 Technology Limited - 5/6 Meadow Lane, St. Ives, PE27 4LG, England, United Kingdom
- 2001-12-17
- 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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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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change-to-a-person-with-significant-control (2021-12-17) - PSC05
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-16) - CH01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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change-person-secretary-company-with-change-date (2019-09-17) - CH03
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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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termination-director-company-with-name-termination-date (2019-05-20) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - 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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confirmation-statement-with-no-updates (2017-12-21) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-01-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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resolution (2014-08-15) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-05) - CH03
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
keyboard_arrow_right 2010
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legacy (2010-04-07) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-09-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-01-16) - 122
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legacy (2007-07-13) - 288b
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legacy (2007-07-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363s
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-05-18) - 122
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accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA
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legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
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legacy (2005-04-01) - 395
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-04) - 288b
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legacy (2004-03-04) - 288a
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accounts-with-accounts-type-small (2004-05-06) - AA
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legacy (2004-04-20) - 287
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legacy (2004-06-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-15) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 288b
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certificate-change-of-name-company (2002-05-10) - CERTNM
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legacy (2002-04-25) - 288a
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legacy (2002-04-04) - 288a
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legacy (2002-03-28) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-12-17) - NEWINC