General information

Name:

Absolute Technology Limited

Office Address:

60 Gresham Street EC2V 7BB London

Number: 06255902

Incorporation date: 2007-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Technology Ltd can be reached at London at 60 Gresham Street. You can search for this business by its zip code - EC2V 7BB. Absolute Technology's incorporation dates back to year 2007. This firm is registered under the number 06255902 and its official status is active. Absolute Technology Ltd was listed six years ago as Townsend Associates. This business's SIC code is 62020: Information technology consultancy activities. Absolute Technology Limited reported its latest accounts for the financial year up to May 31, 2019. The business latest confirmation statement was filed on May 22, 2020.

The trademark number of Absolute Technology is UK00003074113. It was applied for in September, 2014 and it appeared in the journal number 2014-043.

As mentioned in the following firm's executives data, for 13 years there have been two directors: Claire T. and Peter T.. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Claire T. as a secretary since May 2007.

  • Previous company's names
  • Absolute Technology Ltd 2014-03-03
  • Townsend Associates Limited 2007-05-22

Trade marks

Trademark UK00003074113
Trademark image:Trademark UK00003074113 image
Status:Application Published
Filing date:2014-09-25
Owner name:Absolute Technology Ltd
Owner address:49 Lakeside Drive, BROMLEY, United Kingdom, BR2 8QQ

Financial data based on annual reports

Company staff

Claire T.

Role: Secretary

Appointed: 22 May 2007

Latest update: 16 September 2020

Claire T.

Role: Director

Appointed: 22 May 2007

Latest update: 16 September 2020

Peter T.

Role: Director

Appointed: 22 May 2007

Latest update: 16 September 2020

People with significant control

Executives who control the firm include: Peter T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter T.
Notified on 22 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire T.
Notified on 22 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 05 June 2021
Confirmation statement last made up date 22 May 2020
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 February 2016
Annual Accounts 01 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-05-22 (CS01)
filed on: 24th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 96090 : Other service activities not elsewhere classified
13
Company Age

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