Company Information for

42 TECHNOLOGY HOLDINGS LIMITED

C/O 42 TECHNOLOGY HOLDINGS LIMITED, MEADOW LANE, ST IVES, CAMBRIDGESHIRE, PE27 4LG,

Company Registration Number

09106591

Private Limited Company

Active - Proposal to Strike off

About 42 Technology Holdings Ltd

42 TECHNOLOGY HOLDINGS LIMITED was founded on 2014-06-27 and has its registered office in St Ives. The organisation's status is listed as "Active - Proposal to Strike off". 42 Technology Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED
Legal Registered Office
C/O 42 TECHNOLOGY HOLDINGS LIMITED
MEADOW LANE
ST IVES
CAMBRIDGESHIRE
PE27 4LG
Other companies in PE27

Filing Information

Company Number09106591
Date formed2014-06-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2021
Account next due31/12/2022
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-08-06 18:12:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Smith Company Secretary 2014-06-27
Howard William Biddle Director ENGINEER 2014-06-27 UNITED KINGDOM
Jeremy Nicholas Carey Director ENGINEERING CONSULTANT 2014-06-27 UNITED KINGDOM
Andrew Michael Rhodes Director ENGINEERING CONSULTANT 2018-05-23 ENGLAND
Susan Smith Director ACCOUNTANT 2014-06-27 UNITED KINGDOM
Jon Peter Frederick Spratley Director ENGINEERING CONSULTANT 2014-06-27 UNITED KINGDOM
David Wilson Director TECHNICAL DIRECTOR 2014-06-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Chapman Director 2014-06-27 2017-04-19

Related Directorships for Howard William Biddle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard William Biddle 42 TECHNOLOGY LIMITEDDirector 2002-01-01 CURRENT 2001-12-17 Active

Related Directorships for Jeremy Nicholas Carey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Nicholas Carey 42 TECHNOLOGY LIMITEDDirector 2014-01-01 CURRENT 2001-12-17 Active

Related Directorships for Andrew Michael Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Rhodes 42 TECHNOLOGY LIMITEDDirector 2018-05-23 CURRENT 2001-12-17 Active
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 LIMITEDDirector 2014-01-01 CURRENT 2001-12-17 Active

Related Directorships for Jon Peter Frederick Spratley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Peter Frederick Spratley 42 TECHNOLOGY LIMITEDDirector 2014-01-01 CURRENT 2001-12-17 Active

Related Directorships for David Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wilson 42 TECHNOLOGY LIMITEDDirector 2004-06-16 CURRENT 2001-12-17 Active