MOLONEY TECHNOLOGIES LIMITED

MOLONEY TECHNOLOGIES LIMITED is an active private limited company, incorporated on 7 February 2007. The nature of the business is Activities of head offices. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 25 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. MOLONEY TECHNOLOGIES LIMITED previously had the company name MOLONEY VENTURES LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BOURNE HOUSE HATTINGTON CAPITAL
Address Line 2	475 GODSTONE ROAD
Post Town	WHYTELEAFE
Country	ENGLAND
Postcode	CR3 0BL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	25/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/08/2011 onwards:

MOLONEY TECHNOLOGIES LIMITED

Prior to 01/08/2011:

MOLONEY VENTURES LIMITED

Directors

(The company's officers)

MR DAVID HENRY BARNABY BURGESS

(~52 year old British national)

BOURNE HOUSE HATTINGTON CAPITAL, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2014

MR GARRY JOHN CLARKE

(~53 year old British national)

UNIT 2, NAPIER BUILDING REYNOLDS AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, G75 0AF, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/01/2017

MR FREDERICK MATTHEW GOLTZ

(~53 year old American national)

BOURNE HOUSE HATTINGTON CAPITAL, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2014

MS JAMIE OUSMAN LOIZEAUX

(~39 year old American,british national)

BOURNE HOUSE HATTINGTON CAPITAL, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2014

MR ROBERT ANTHONY MOLONEY

(~59 year old British national)

BOURNE HOUSE HATTINGTON CAPITAL, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2007

Connections

(Shared officers)

AIR AMBULANCE CHARITY KENT SURREY SUSSEX

MR DAVID HENRY BARNABY BURGESS

DANATAUGUSTA BIDCO LIMITED

MR DAVID HENRY BARNABY BURGESS
MR FREDERICK MATTHEW GOLTZ

DANATAUGUSTA PROPCO1 LIMITED

MR DAVID HENRY BARNABY BURGESS
MR FREDERICK MATTHEW GOLTZ

DANATAUGUSTA PROPCO2 LIMITED

MR DAVID HENRY BARNABY BURGESS
MR FREDERICK MATTHEW GOLTZ

DANATAUGUSTA PROPCO3 LIMITED

MR DAVID HENRY BARNABY BURGESS
MR FREDERICK MATTHEW GOLTZ

DOBBIES GARDEN CENTRES GROUP LIMITED

MR DAVID HENRY BARNABY BURGESS

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)