42 TECHNOLOGY GROUP LIMITED

42 TECHNOLOGY GROUP LIMITED is an active private limited company, incorporated on 4 December 2019. The nature of the business is Activities of head offices. The company's registered office is on Meadow Lane, St. Ives. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 42 TECHNOLOGY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12347253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 - 6
Address Line 2MEADOW LANE
Post TownST. IVES
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodePE27 4LG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date01/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
42 TECHNOLOGY GROUP LIMITED

Directors

(The company's officers)
DR CHRISTOPHER GORDON FLOYD
(~69 year old British national)
5/6 MEADOW LANE, ST IVES, PE27 4LG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2020
DR CHRISTINE HARVEY
(~65 year old British national)
UNIT 5 - 6 MEADOW LANE, ST. IVES, CAMBRIDGESHIRE, PE27 4LG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2022
MR ALAN WILLIAM MACKAY
(~40 year old British national)
UNIT 5 - 6 MEADOW LANE, ST. IVES, CAMBRIDGESHIRE, PE27 4LG, ENGLAND
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/07/2022
MRS SUSAN SMITH
(~54 year old British national)
UNIT 5 - 6 MEADOW LANE, ST. IVES, CAMBRIDGESHIRE, PE27 4LG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2019
DR JON PETER FREDERICK SPRATLEY
(~43 year old British national)
UNIT 5 - 6 MEADOW LANE, ST. IVES, CAMBRIDGESHIRE, PE27 4LG, ENGLAND
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2019

Shareholders

(Persons of Significant Control)
Mrs Susan Smith
(~54 year old British national)
Unit 5 - 6, Meadow Lane, St. Ives, Cambridgeshire, PE27 4LG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2019
Dr Jon Peter Frederick Spratley
(~43 year old British national)
Unit 5 - 6, Meadow Lane, St. Ives, Cambridgeshire, PE27 4LG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2019

Connections

(Shared officers)
  • DR CHRISTOPHER GORDON FLOYD
  • DR CHRISTINE HARVEY
  • MR ALAN WILLIAM MACKAY
  • MRS SUSAN SMITH
  • DR CHRISTOPHER GORDON FLOYD
  • MRS SUSAN SMITH
  • DR JON PETER FREDERICK SPRATLEY
STEPHENSON GOBIN LIMITED
  • DR CHRISTOPHER GORDON FLOYD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

42 TECHNOLOGY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PE27 4LG.

Map of 42 TECHNOLOGY GROUP LIMITED at local scale
Map of 42 TECHNOLOGY GROUP LIMITED at local scale
Map of 42 TECHNOLOGY GROUP LIMITED at district scale
Map of 42 TECHNOLOGY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE27 4LG

Other companies with registered offices in PE27 4LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)