TECHNOLOGY ONE UK LIMITED

TECHNOLOGY ONE UK LIMITED is an active private limited company, incorporated on 17 September 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Abbey Street, Reading. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. TECHNOLOGY ONE UK LIMITED previously had the company name ABBOTS 332 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOURTH FLOOR ABBOTS HOUSE
Address Line 2	ABBEY STREET
Post Town	READING
County	BERKSHIRE
Postcode	RG1 3BD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

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)

62020 - Information technology consultancy activities

Company Name History

From 10/12/2004 onwards:

TECHNOLOGY ONE UK LIMITED

Prior to 10/12/2004:

ABBOTS 332 LIMITED

Directors

(The company's officers)

CALE ANTHONY BENNETT

(~46 year old Australian national)

LEVEL 11 540 WICKHAM STREET, FORTITUDE VALLEY, QUEENSLAND, 4006, AUSTRALIA

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in AUSTRALIA

Appointed on 01/08/2023

MR EDWARD JAMES CHUNG

(~47 year old Australian national)

24 ALDERLEY AVENUE, ALDERLEY, QUEENSLAND, 4051, AUSTRALIA

Current Director
Gives occupation as OPERATING OFFICER
Usually resident in AUSTRALIA

Appointed on 22/09/2009

MR STEPHEN JOHN PATRICK KENNEDY

(~50 year old Australian national)

29 GUINNESS STREET, EVERTON PARK, QUEENSLAND, AUSTRALIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 01/10/2019

Connections

(Shared officers)

PROCYON RESEARCH LIMITED

CALE ANTHONY BENNETT
MR EDWARD JAMES CHUNG
MR STEPHEN JOHN PATRICK KENNEDY

SCIENTIA LIMITED

CALE ANTHONY BENNETT
MR EDWARD JAMES CHUNG
MR STEPHEN JOHN PATRICK KENNEDY

SCIENTIA P3M LIMITED

CALE ANTHONY BENNETT
MR EDWARD JAMES CHUNG
MR STEPHEN JOHN PATRICK KENNEDY

SCIENTIA RESOURCE MANAGEMENT LIMITED

CALE ANTHONY BENNETT

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)