Company Information for 42 TECHNOLOGY LIMITED
5/6 MEADOW LANE, ST. IVES, PE27 4LG,
|
Company Registration Number
04341237
Private Limited Company
Active |
Company Name | |
---|---|
42 TECHNOLOGY LIMITED | |
Legal Registered Office | |
5/6 MEADOW LANE ST. IVES PE27 4LG Other companies in PE27 | |
Company Number | 04341237 | |
---|---|---|
Company ID Number | 04341237 | |
Date formed | 2001-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB373163010 |
Last Datalog update: | 2024-01-08 13:55:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
42 TECHNOLOGY HOLDINGS LIMITED | C/O 42 TECHNOLOGY HOLDINGS LIMITED MEADOW LANE ST IVES CAMBRIDGESHIRE PE27 4LG | Active - Proposal to Strike off | Company formed on the 2014-06-27 | |
42 Technology Solutions LLC | 908 GROVER CT CHESAPEAKE VA 23320 | Active | Company formed on the 2011-09-28 | |
42 TECHNOLOGY PTE. LTD. | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2009-07-10 | |
42 TECHNOLOGY GROUP LIMITED | UNIT 5 - 6 MEADOW LANE ST. IVES CAMBRIDGESHIRE PE27 4LG | Active | Company formed on the 2019-12-04 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN SMITH |
||
HOWARD WILLIAM BIDDLE |
||
JEREMY NICHOLAS CAREY |
||
ANDREW MICHAEL RHODES |
||
SUSAN SMITH |
||
JON PETER FREDERICK SPRATLEY |
||
DAVID WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID CHAPMAN |
Director | ||
SUSAN JOANNA TUCKER |
Company Secretary | ||
DAVID JOHN O'FARRELL |
Company Secretary | ||
NICHOLAS JOHN CAMPLING |
Director | ||
CHRISTINE JANET CAMPLING |
Company Secretary | ||
PROFORM COMPANY SECRETARY SERVICES LIMITED |
Company Secretary | ||
PROFORM CORPORATE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
42 TECHNOLOGY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
42 TECHNOLOGY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
42 TECHNOLOGY HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
FUSEOHM LIMITED | Director | 2018-05-23 | CURRENT | 2018-02-22 | Active | |
42 TECHNOLOGY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
42 TECHNOLOGY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
42 TECHNOLOGY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DR CHRISTINE HARVEY | ||
AP01 | DIRECTOR APPOINTED DR CHRISTINE HARVEY | |
Termination of appointment of Susan Smith on 2022-11-04 | ||
Termination of appointment of Susan Smith on 2022-11-04 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM02 | Termination of appointment of Susan Smith on 2022-11-04 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MACKAY | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
Change of details for 42 Technology Holdings Limited as a person with significant control on 2021-03-19 | ||
PSC05 | Change of details for 42 Technology Holdings Limited as a person with significant control on 2021-03-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043412370002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM BIDDLE | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER GORDON FLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN SMITH on 2019-09-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Jon Peter Frederick Spratley on 2019-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Meadow Lane St Ives Cambridgeshire PE27 4LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS CAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CHAPMAN | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/08/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR JEREMY NICHOLAS CAREY | |
AP01 | DIRECTOR APPOINTED DR JON PETER FREDERICK SPRATLEY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SMITH | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN SMITH on 2011-12-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BIDDLE / 17/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BIDDLE / 17/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SUSAN SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN TUCKER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 10/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
122 | S-DIV 10/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 10/05/06 | |
ELRES | S386 DISP APP AUDS 10/05/06 | |
ELRES | S369(4) SHT NOTICE MEET 10/05/06 | |
RES05 | £ NC 1000000/100 | |
RES13 | SB DV 100OS@£1/S-10K@1P 10/05/06 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: LITTON HOUSE GLOBAL BUSINESS PARK SAVILLE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 7PR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LITTON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 TECHNOLOGY LIMITED
42 TECHNOLOGY LIMITED owns 2 domain names.
42t.co.uk 42technology.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as 42 TECHNOLOGY LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84669300 | ||||
84869090 | Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |