General information

Name:

Technology 2 Ltd

Office Address:

America House Rumford Court L3 9DD Rumford Place

Number: 03037794

Incorporation date: 1995-03-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was registered is 1995-03-24. Established under no. 03037794, the company is considered a Private Limited Company. You can contact the office of the firm during office times at the following location: America House Rumford Court, L3 9DD Rumford Place. The firm changed its name two times. Until 2001 the company has provided its services as Kingschild Associates but currently the company is featured under the name Technology 2 Limited. This business's principal business activity number is 62020, that means Information technology consultancy activities. 2022-04-30 is the last time the accounts were reported.

Concerning this specific firm, all of director's assignments have so far been fulfilled by John M. who was assigned to lead the company in 2014 in July. Since 2010 John M., had been managing this specific firm up until the resignation 12 years ago. In addition another director, including Joni P. gave up the position in 2018.

  • Previous company's names
  • Technology 2 Limited 2001-04-30
  • Kingschild Associates Limited 1995-04-26
  • Dice Systems Limited 1995-03-24

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 04 July 2014

Latest update: 2 March 2024

John M.

Role: Secretary

Appointed: 18 April 1995

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: John M. has substantial control or influence over the company. Susan M. has substantial control or influence over the company.

John M.
Notified on 23 April 2018
Nature of control:
substantial control or influence
Susan M.
Notified on 23 April 2018
Nature of control:
substantial control or influence
Joni P.
Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

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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Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 (AA)
filed on: 24th, November 2022
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
Company Age

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