Absolute Technology Ltd in London, EC4N 7BE

Description

Data updated on: 01-11-2023

Absolute Technology Ltd can be reached at London at 75 King William Street Absolute Technology Limited. You can search for this business by its zip code - EC4N 7BE. 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 eleven 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, 2022. The business latest confirmation statement was filed on February 16, 2023.

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 18 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 UK00003074113

Trademark 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

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 622	39 222	74 030	100 385	118 730	86 834

Balance Sheet
Cash Bank In Hand	40 284	49 049	88 360	105 776	144 836	105 893
Current Assets	44 184	68 549	103 760	132 236	157 523	118 073
Debtors	3 900	19 500	15 400	26 460	12 687	12 180
Net Assets Liabilities Including Pension Asset Liability	21 622	39 222	74 030	100 385	118 730	86 834
Tangible Fixed Assets	2 051	1 080	293	132	336	401

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	21 522	39 122	73 930	100 285	118 630	86 734
Shareholder Funds	21 622	39 222	74 030	100 385	118 730	86 834

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	24 613	30 407
Fixed Assets	2 051	1 080	293	132	336	401
Net Current Assets Liabilities	19 571	38 142	73 737	100 253	118 394	86 433
Tangible Fixed Assets Additions		84	398		504	350
Tangible Fixed Assets Cost Or Valuation	6 204	6 288	6 686	6 686	7 190	7 540
Tangible Fixed Assets Depreciation	4 153	5 208	6 393	6 554	6 854	7 139
Tangible Fixed Assets Depreciation Charge For Period		1 055
Total Assets Less Current Liabilities	21 622	39 222	74 030	100 385	118 730	86 834
Creditors Due Within One Year		30 407	30 023	31 983	39 129	31 640
Number Shares Allotted		100	100			100
Par Value Share		1	1
Tangible Fixed Assets Depreciation Charged In Period			1 185	161	300	285
Share Capital Allotted Called Up Paid		100	100		100	100

Company staff

Claire T.

Role: Secretary

Appointed: 22 May 2007

Latest update: 3 May 2025

Claire T.

Role: Director

Appointed: 22 May 2007

Latest update: 3 May 2025

Peter T.

Role: Director

Appointed: 22 May 2007

Latest update: 3 May 2025

People with significant control

Executives who control the firm include: Claire T. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Peter T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claire T.

Notified on 22 May 2016

Nature of control:

over 1/2 to 3/4 of shares

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

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

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
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
Start Date For Period Covered By Report	1 June 2023
End Date For Period Covered By Report	31 May 2024

Absolute Technology Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003074113

Financial data based on annual reports

Company staff

Claire T.

Claire T.

Peter T.

People with significant control

Claire T.

Peter T.

Accounts Documents

Company filings

Filing category

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