Technology House (rotherham) Limited YORKSHIRE


Founded in 2003, Technology House (rotherham), classified under reg no. 04670008 is an active company. Currently registered at Technology House, Ridge Road S65 1NS, Yorkshire the company has been in the business for twenty one years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Matthew H., Nathan S.. Of them, Nathan S. has been with the company the longest, being appointed on 28 July 2005 and Matthew H. has been with the company for the least time - from 21 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Technology House (rotherham) Limited Address / Contact

Office Address Technology House, Ridge Road
Office Address2 Rotherham
Town Yorkshire
Post code S65 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04670008
Date of Incorporation Wed, 19th Feb 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Matthew H.

Position: Director

Appointed: 21 August 2023

Nathan S.

Position: Director

Appointed: 28 July 2005

Matthew H.

Position: Director

Appointed: 19 August 2021

Resigned: 21 March 2023

Margaret S.

Position: Secretary

Appointed: 19 February 2007

Resigned: 20 March 2023

Lisa P.

Position: Secretary

Appointed: 21 January 2004

Resigned: 18 February 2007

Yorkshire Corporate Services Ltd

Position: Director

Appointed: 27 October 2003

Resigned: 28 July 2005

Kevin S.

Position: Secretary

Appointed: 19 February 2003

Resigned: 21 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

John H.

Position: Director

Appointed: 19 February 2003

Resigned: 27 October 2003

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Nathan S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nathan S. This PSC has significiant influence or control over the company,. The third one is Margaret S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Nathan S.

Notified on 20 March 2023
Nature of control: significiant influence or control

Nathan S.

Notified on 8 December 2018
Nature of control: significiant influence or control

Margaret S.

Notified on 27 November 2019
Ceased on 20 March 2023
Nature of control: 25-50% shares

Kevin S.

Notified on 1 February 2017
Ceased on 7 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-53 302-53 302      
Balance Sheet
Current Assets27 42927 42927 42927 42938 57653 46462 020 
Net Assets Liabilities 53 30253 30253 30242 59631 27422 7188 432
Net Assets Liabilities Including Pension Asset Liability-53 302-53 302      
Reserves/Capital
Shareholder Funds-53 302-53 302      
Other
Average Number Employees During Period     222
Creditors 80 73180 73180 73181 17284 73884 73877 391
Fixed Assets      62 02068 959
Net Current Assets Liabilities-53 302-53 30253 30253 30242 59631 27422 71877 391
Total Assets Less Current Liabilities-53 302-53 30253 30253 30242 59631 27422 7188 432
Creditors Due Within One Year80 73180 731      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 20th, December 2023
Free Download (3 pages)

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