CREEDON TECHNOLOGIES LIMITED

CREEDON TECHNOLOGIES LIMITED is an active private limited company, incorporated on 23 August 2006. The nature of the business includes Manufacture of consumer electronics and one other classification. The company's registered office is on Ashleigh Way, Plymouth. 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: Audited Abridged. CREEDON TECHNOLOGIES LIMITED has three previous names, the most recent of which was MEMORY UNIVERSE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	C/O 7 SANDY COURT ASHLEIGH WAY
Address Line 2	LANGAGE BUSINESS PARK
Post Town	PLYMOUTH
County	DEVON
Country	ENGLAND
Postcode	PL7 5JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 02/05/2008 onwards:

CREEDON TECHNOLOGIES LIMITED

From 23/01/2007 to 02/05/2008:

MEMORY UNIVERSE LIMITED

From 20/09/2006 to 23/01/2007:

AUDACIA MEDIA LIMITED

Prior to 20/09/2006:

ANCHOREDGE LIMITED

Directors

(The company's officers)

MR. KEVIN CREEDON PALFREEMAN

(~76 year old British national)

C/O 7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/06/2008

MARK PALFREEMAN

(~45 year old British national)

C/O 7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 30/08/2006

MR. KEVIN CREEDON PALFREEMAN

(~76 year old British national)

17 ALBERT ROAD, PLYMOUTH, PL2 1AB, ENGLAND

Current Secretary
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/06/2008

MR. KEVIN CREEDON PALFREEMAN

(~76 year old British national)

C/O 7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, ENGLAND

Current Secretary
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/06/2008

Shareholders

(Persons of Significant Control)

Mr Mark Palfreeman

(~45 year old British national)

C/O 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NIXPLAY DESIGN LIMITED

MR. KEVIN CREEDON PALFREEMAN

NIXPLAY UK LIMITED

MR. KEVIN CREEDON PALFREEMAN

RAFFLES COURT LIMITED

MR. KEVIN CREEDON PALFREEMAN

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)