MOONLIGHT TECHNOLOGY LIMITED

MOONLIGHT TECHNOLOGY LIMITED is an active private limited company, incorporated on 3 February 2006. The nature of the business is Dormant Company. The company's registered office is on Rowan Way, Nuneaton. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. MOONLIGHT TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 ROWAN WAY
Address Line 2	HARTSHILL
Post Town	NUNEATON
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV10 0XE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

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

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

MOONLIGHT TECHNOLOGY LIMITED

Directors

(The company's officers)

MR RICHARD TIMOTHY HIER DAVID

(~57 year old British national)

3 ROWAN WAY HARTSHILL, NUNEATON, WARWICKSHIRE, CV10 0XE, ENGLAND

Current Director
Gives occupation as SOFTWARE CONSULTANCY
Usually resident in ENGLAND

Appointed on 03/02/2006

MRS SARAH DAVID

(~52 year old British national)

3 ROWAN WAY HARTSHILL, NUNEATON, WARWICKSHIRE, CV10 0XE, ENGLAND

Current Director
Gives occupation as SOFTWARE CONSULTANCY
Usually resident in ENGLAND

Appointed on 03/02/2006

MRS SARAH DAVID

(~52 year old British national)

51 STAFFORD STREET, ATHERSTONE, WARWICKSHIRE, CV9 1DN, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 03/02/2006

MRS SARAH DAVID

(~52 year old British national)

42 HARPERS LANE MANCETTER, ATHERSTONE, WARWICKSHIRE, CV9 1NG, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 03/02/2006

MRS SARAH DAVID

(~52 year old British national)

3 ROWAN WAY HARTSHILL, NUNEATON, WARWICKSHIRE, CV10 0XE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 03/02/2006

Shareholders

(Persons of Significant Control)

Mr Richard Timothy Hier David

(~57 year old British national)

3 Rowan Way, Hartshill, Nuneaton, Warwickshire, CV10 0XE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/06/2016

Mrs Sarah David

(~52 year old British national)

3 Rowan Way, Hartshill, Nuneaton, Warwickshire, CV10 0XE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

TALIION SYSTEMS LIMITED

MR RICHARD TIMOTHY HIER DAVID
MRS SARAH DAVID

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)