42 Technology Limited

General information

Name:

42 Technology Ltd

Office Address:

Unit 5 - 6 Meadow Lane St Ives PE27 4LG Cambridgeshire

Number: 04341237

Incorporation date: 2001-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 42 Technology Limited business has been operating offering its services for at least eighteen years, having launched in 2001. Registered with number 04341237, 42 Technology is a Private Limited Company with office in Unit 5 - 6 Meadow Lane, Cambridgeshire PE27 4LG. Since 2002-05-10 42 Technology Limited is no longer under the business name Litton Technology. The firm's principal business activity number is 74100 which stands for specialised design activities. Mon, 31st Dec 2018 is the last time when company accounts were reported.

Considering this particular company's growth, it became vital to acquire further directors, among others: Andrew R., Jon S., Susan S. who have been participating in joint efforts since 2018-05-23 for the benefit of the limited company. To support the directors in their duties, this limited company has been utilizing the skillset of Susan S. as a secretary since September 2008.

  • Previous company's names
  • 42 Technology Limited 2002-05-10
  • Litton Technology Limited 2001-12-17

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 23 May 2018

Latest update: 1 September 2019

Jon S.

Role: Director

Appointed: 01 January 2014

Latest update: 1 September 2019

Susan S.

Role: Director

Appointed: 01 January 2014

Latest update: 1 September 2019

Susan S.

Role: Secretary

Appointed: 11 September 2008

Latest update: 1 September 2019

David W.

Role: Director

Appointed: 16 June 2004

Latest update: 1 September 2019

Howard B.

Role: Director

Appointed: 01 January 2002

Latest update: 1 September 2019

People with significant control

The companies with significant control over this firm include: 42 Technology Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Ives at Meadow Lane, PE27 4LG.

42 Technology Holdings Limited
Address: 5/6 Meadow Lane, St. Ives, PE27 4LG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 December 2019
Confirmation statement last made up date 17 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On 16th September 2019 secretary's details were changed (CH03)
filed on: 17th, September 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 74901 : Environmental consulting activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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