ABSOLUTE TECHNOLOGY LTD

ABSOLUTE TECHNOLOGY LTD is an active private limited company, incorporated on 22 May 2007. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ABSOLUTE TECHNOLOGY LTD previously had the company name TOWNSEND ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 KING WILLIAM STREET ABSOLUTE TECHNOLOGY LIMITED
Address Line 2	75 KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 7BE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

96090 - Other service activities n.e.c.

Company Name History

From 03/03/2014 onwards:

ABSOLUTE TECHNOLOGY LTD

Prior to 03/03/2014:

TOWNSEND ASSOCIATES LIMITED

Directors

(The company's officers)

MRS CLAIRE LOUISE TOWNSEND

(~46 year old British national)

49 LAKESIDE DRIVE, BROMLEY, KENT, BR2 8QQ

Current Director
Gives occupation as HR MANAGER
Usually resident in ENGLAND

Appointed on 22/05/2007

MR PETER TOWNSEND

(~52 year old British national)

49 LAKESIDE DRIVE, BROMLEY, KENT, BR2 8QQ

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 22/05/2007

MRS CLAIRE LOUISE TOWNSEND

(~46 year old British national)

49 LAKESIDE DRIVE, BROMLEY, KENT, BR2 8QQ

Current Secretary
Usually resident in ENGLAND

Appointed on 22/05/2007

Shareholders

(Persons of Significant Control)

Mrs Claire Louise Townsend

(~46 year old British national)

75 King William Street, Absolute Technology Limited, 75 King William Street, London, EC4N 7BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2016

Mr Peter Townsend

(~52 year old British national)

75 King William Street, Absolute Technology Limited, 75 King William Street, London, EC4N 7BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2016

Source: Companies House

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)