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 Number | 12347253 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/12/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 5 - 6 |
---|
Address Line 2 | MEADOW LANE |
---|
Post Town | ST. IVES |
---|
County | CAMBRIDGESHIRE |
---|
Country | ENGLAND |
---|
Postcode | PE27 4LG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/12/2024 |
---|
Last Made Up Date | 03/12/2023 |
---|
Return
Next Due Date | 01/01/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)