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Home > England & Wales Companies > 42 TECHNOLOGY HOLDINGS LIMITED
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

Company Overview

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 Number 09106591
Company ID Number 09106591
Date formed 2014-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215964592  
Last Datalog update: 2021-08-06 18:12:33
Primary Source:Companies House
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Company Officers of 42 TECHNOLOGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SMITH
 Company Secretary 2014-06-27
HOWARD WILLIAM BIDDLE
 Director 2014-06-27
JEREMY NICHOLAS CAREY
 Director 2014-06-27
ANDREW MICHAEL RHODES
 Director 2018-05-23
SUSAN SMITH
 Director 2014-06-27
JON PETER FREDERICK SPRATLEY
 Director 2014-06-27
DAVID WILSON
 Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID CHAPMAN
 Director 2014-06-27 2017-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WILLIAM BIDDLE 42 TECHNOLOGY LIMITED Director 2002-01-01 CURRENT 2001-12-17 Active
JEREMY NICHOLAS CAREY 42 TECHNOLOGY LIMITED Director 2014-01-01 CURRENT 2001-12-17 Active
ANDREW MICHAEL RHODES 42 TECHNOLOGY LIMITED Director 2018-05-23 CURRENT 2001-12-17 Active
ANDREW MICHAEL RHODES FUSEOHM LIMITED Director 2018-05-23 CURRENT 2018-02-22 Active
SUSAN SMITH 42 TECHNOLOGY LIMITED Director 2014-01-01 CURRENT 2001-12-17 Active
JON PETER FREDERICK SPRATLEY 42 TECHNOLOGY LIMITED Director 2014-01-01 CURRENT 2001-12-17 Active
DAVID WILSON 42 TECHNOLOGY LIMITED Director 2004-06-16 CURRENT 2001-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-05DS01Application to strike the company off the register
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-07-07PSC02Notification of 42 Technology Group Limited as a person with significant control on 2020-03-06
2020-07-07PSC09Withdrawal of a person with significant control statement on 2020-07-07
2020-05-13RES01ADOPT ARTICLES 13/05/20
2020-05-13MEM/ARTSARTICLES OF ASSOCIATION
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM BIDDLE
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Meadow Lane St Ives Cambridgeshire PE27 4LG
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL RHODES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS CAREY
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AP01DIRECTOR APPOINTED MR ANDREW MICHAEL RHODES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20PSC08Notification of a person with significant control statement
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 97.8
2017-05-09SH06Cancellation of shares. Statement of capital on 2017-04-07 GBP 97.80
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CHAPMAN
2016-12-17SH06Cancellation of shares. Statement of capital on 2016-12-02 GBP 98.195
2016-12-14SH06Cancellation of shares. Statement of capital on 2016-11-03 GBP 98.20
2016-11-29SH06Cancellation of shares. Statement of capital on 2016-09-30 GBP 98.37
2016-07-12AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 98.53
2016-03-03SH06Cancellation of shares. Statement of capital on 2016-02-26 GBP 98.53
2016-01-14SH0119/12/15 STATEMENT OF CAPITAL GBP 98.87
2015-12-02SH06Cancellation of shares. Statement of capital on 2015-11-04 GBP 98.45
2015-11-18SH0128/10/15 STATEMENT OF CAPITAL GBP 98.66
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 97.36
2015-10-27SH06Cancellation of shares. Statement of capital on 2015-10-09 GBP 97.36
2015-10-06SH0126/08/15 STATEMENT OF CAPITAL GBP 97.96
2015-08-03SH0619/06/15 STATEMENT OF CAPITAL GBP 96.800
2015-07-21AR0127/06/15 FULL LIST
2015-06-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-02SH0113/05/15 STATEMENT OF CAPITAL GBP 97.20
2015-06-02SH0607/05/15 STATEMENT OF CAPITAL GBP 96.40
2015-03-02SH0111/02/15 STATEMENT OF CAPITAL GBP 97
2014-10-01AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-08-15SH02SUB-DIVISION 31/07/14
2014-08-15RES13SUB DIVISION 31/07/2014
2014-08-15RES0131/07/2014
2014-08-15SH0131/07/14 STATEMENT OF CAPITAL GBP 85
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 27/06/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SPRATLEY / 27/06/2014
2014-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 42 TECHNOLOGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 42 TECHNOLOGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 TECHNOLOGY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2021-03-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 42 TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 TECHNOLOGY HOLDINGS LIMITED
Trademarks
We have not found any records of 42 TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 TECHNOLOGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 42 TECHNOLOGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 42 TECHNOLOGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 42 TECHNOLOGY HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-11-0076130000Aluminium containers for compressed or liquefied gas
2018-11-0076130000Aluminium containers for compressed or liquefied gas
2018-09-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-09-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-04-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2018-01-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-01-0085369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2016-03-0090278005Exposure meters
2016-02-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-11-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-10-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 TECHNOLOGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 42 TECHNOLOGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE27 4LG