Company Information for

42 TECHNOLOGY LIMITED

5/6 MEADOW LANE, ST. IVES, PE27 4LG,

Company Registration Number

04341237

Private Limited Company

Active

About 42 Technology Ltd

42 TECHNOLOGY LIMITED was founded on 2001-12-17 and has its registered office in St. Ives. The organisation's status is listed as "Active". 42 Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
42 TECHNOLOGY LIMITED
Legal Registered Office
5/6 MEADOW LANE
ST. IVES
PE27 4LG
Other companies in PE27

Filing Information

Company Number04341237
Date formed2001-12-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 13:55:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Smith Company Secretary 2008-09-11
Howard William Biddle Director ENGINEER 2002-01-01 UNITED KINGDOM
Jeremy Nicholas Carey Director ENGINEERING CONSULTANT 2014-01-01 UNITED KINGDOM
Andrew Michael Rhodes Director ENGINEERING CONSULTANT 2018-05-23 ENGLAND
Susan Smith Director ACCOUNTANT 2014-01-01 UNITED KINGDOM
Jon Peter Frederick Spratley Director ENGINEERING CONSULTANT 2014-01-01 UNITED KINGDOM
David Wilson Director TECHNICAL DIRECTOR 2004-06-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Chapman Director 2014-01-01 2017-04-19
Susan Joanna Tucker Company Secretary 2007-07-02 2008-09-11
David John O'farrell Company Secretary 2004-01-28 2007-07-02
Nicholas John Campling Director 2001-12-17 2006-09-11
Christine Janet Campling Company Secretary 2001-12-17 2004-01-28
Proform Company Secretary Services Limited Company Secretary 2001-12-17 2001-12-17
Proform Corporate Nominees Limited Director 2001-12-17 2001-12-17

Related Directorships for Howard William Biddle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard William Biddle 42 TECHNOLOGY HOLDINGS LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off

Related Directorships for Jeremy Nicholas Carey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Nicholas Carey 42 TECHNOLOGY HOLDINGS LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off

Related Directorships for Andrew Michael Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Rhodes 42 TECHNOLOGY HOLDINGS LIMITEDDirector 2018-05-23 CURRENT 2014-06-27 Active - Proposal to Strike off
Andrew Michael Rhodes FUSEOHM LIMITEDDirector 2018-05-23 CURRENT 2018-02-22 Active

Related Directorships for Susan Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Smith 42 TECHNOLOGY HOLDINGS LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off

Related Directorships for Jon Peter Frederick Spratley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Peter Frederick Spratley 42 TECHNOLOGY HOLDINGS LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off

Related Directorships for David Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wilson 42 TECHNOLOGY HOLDINGS LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off