20-20 Technologies Limited

General information

Name:

20-20 Technologies Ltd

Office Address:

Offices 28-30 The Cobalt Building 1600 Eureka Park Offices 28-30 The Cobalt Building 1600 Eureka Park TN25 4BF Lower Pemberton

Number: 02190949

Incorporation date: 1987-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 20-20 Technologies Limited firm has been operating on the market for at least 38 years, as it's been founded in 1987. Started with Companies House Reg No. 02190949, 20-20 Technologies is categorised as a Private Limited Company located in Offices 28-30 The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF. The company has a history in registered name change. Up till now the firm had two other names. Up till 2010 the firm was run as Icads Holdings and up to that point the official company name was Inca Holdings. The company's registered with SIC code 62012 which means Business and domestic software development. The company's most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-08.

With two recruitment announcements since March 22, 2017, the firm has been quite active on the employment market. On April 19, 2018, it started employing new employees for a full time senior software developer post in Ashford, and on March 22, 2017, for the vacant post of a full time Quality Analyst (Computing) in Ashford.

According to the latest data, we can name only a single managing director in the company: Shiv V. (since 2023-09-01). The following business had been led by Nicholas M. until nearly one year ago. Additionally a different director, namely David T. gave up the position in June 2022.

  • Previous company's names
  • 20-20 Technologies Limited 2010-08-13
  • Icads Holdings Limited 1998-02-26
  • Inca Holdings Limited 1987-11-10

Financial data based on annual reports

Company staff

Shiv V.

Role: Director

Appointed: 01 September 2023

Latest update: 27 May 2025

People with significant control

The companies with significant control over this firm include: Consilio Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3Rd Floor, 11-12 St James’s Square, SW1Y 4LB and was registered as a PSC under the reg no 13356682.

Consilio Midco Limited
Address: Suite 1 3rd Floor, 11-12 St James’S Square, London, SW1Y 4LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13356682
Notified on 23 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
20-20 Technologies Inc.
Address: 2020 400 Armand-Frappier Blvd, Suite 2020, Laval, Quebec, H3T4B4, Canada
Legal authority Province Of Quebec, Canada
Legal form Business Corporation
Country registered Quebec, Canada
Place registered Registraire Des Entreprises Du Québec
Registration number 1168525542
Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Jobs and Vacancies at 20-20 Technologies Ltd

senior software developer in Ashford, posted on Thursday 19th April 2018
Region / City South East/Southern, Ashford
Salary From £40000.00 to £55000.00 per year
Experience ten years or more
Job type full time
Career level experienced (non-managerial)
Application by email celine.guibert@2020spaces.com
Job reference code sr software eng
 
Quality Analyst (Computing) in Ashford, posted on Wednesday 22nd March 2017
Region / City South East/Southern, Ashford
Industry Computer operating systems and programs industry
Salary From £28000.00 to £29000.00 per year
Job type full time
Career level entry level employees
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 (PARENT_ACC)
filed on: 21st, October 2024
accounts
Free Download Download filing (91 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 70100 : Activities of head offices
37
Company Age

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