General information

Name:

Douglas Technology Limited

Office Address:

11 Oldershaw Mews SL6 5HB Maidenhead

Number: 03562436

Incorporation date: 1998-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Douglas Technology Ltd is established as Private Limited Company, that is based in 11 Oldershaw Mews in Maidenhead. The main office's located in SL6 5HB. This enterprise has been 26 years on the local market. The firm's registration number is 03562436. nineteen years ago this business switched its business name from Stoneman Consultancy to Douglas Technology Ltd. The company's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Douglas Technology Limited reported its latest accounts for the financial period up to Saturday 31st December 2022. The firm's latest confirmation statement was submitted on Monday 15th May 2023.

With regards to this particular limited company, a variety of director's responsibilities have so far been carried out by Jack D. who was assigned to lead the company 26 years ago. Since 2000 Emily D., had fulfilled assigned duties for the following limited company until the resignation in December 2020. As a follow-up another director, specifically Christopher W. resigned in March 2004.

  • Previous company's names
  • Douglas Technology Ltd 2005-01-05
  • Stoneman Consultancy Limited 1998-05-12

Financial data based on annual reports

Company staff

Jack D.

Role: Director

Appointed: 12 May 1998

Latest update: 15 January 2024

People with significant control

Jack D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jack D.
Notified on 15 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Emily D.
Notified on 15 May 2017
Ceased on 7 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 15 October 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 13 July 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 11 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

River Thames Accountancy Ltd

Address:

34 Wellington Road

Post code:

SL6 6DQ

City / Town:

Maidenhead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age

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