42 Technology Holdings Limited ST IVES


Founded in 2014, 42 Technology Holdings, classified under reg no. 09106591 is an active company. Currently registered at C/o 42 Technology Holdings Limited PE27 4LG, St Ives the company has been in the business for seven years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 3 directors in the the firm, namely David W., Susan S. and Jon S.. In addition one secretary - Susan S. - is with the company. As of 23 April 2021, there were 4 ex directors - Andrew R., Jeremy C. and others listed below. There were no ex secretaries.

42 Technology Holdings Limited Address / Contact

Office Address C/o 42 Technology Holdings Limited
Office Address2 Meadow Lane
Town St Ives
Post code PE27 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09106591
Date of Incorporation Fri, 27th Jun 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (252 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 11th Jul 2021 (2021-07-11)
Last confirmation statement dated Sat, 27th Jun 2020

Company staff

David W.

Position: Director

Appointed: 27 June 2014

Susan S.

Position: Secretary

Appointed: 27 June 2014

Susan S.

Position: Director

Appointed: 27 June 2014

Jon S.

Position: Director

Appointed: 27 June 2014

Andrew R.

Position: Director

Appointed: 23 May 2018

Resigned: 11 September 2019

Jeremy C.

Position: Director

Appointed: 27 June 2014

Resigned: 15 May 2019

Andrew C.

Position: Director

Appointed: 27 June 2014

Resigned: 19 April 2017

Howard B.

Position: Director

Appointed: 27 June 2014

Resigned: 25 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is 42 Technology Group Limited from St Ives, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

42 Technology Group Limited

5/6 Meadow Lane, St Ives, PE27 4LG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12347253
Notified on 6 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand4 7973 530
Current Assets6 5085 117
Debtors1 7111 587
Net Assets Liabilities-72 974-79 347
Other
Accumulated Depreciation Impairment Property Plant Equipment5 956 
Amounts Owed To Group Undertakings2 825 4723 406 924
Creditors3 625 4723 639 329
Investments Fixed Assets3 554 8653 554 865
Net Current Assets Liabilities-2 367-3 634 212
Other Creditors800 000230 513
Percentage Class Share Held In Subsidiary 100
Profit Loss-24 372-6 372
Property Plant Equipment Gross Cost5 956 
Total Assets Less Current Liabilities3 552 498-79 347
Trade Creditors Trade Payables1 8951 892

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, August 2020
Free Download (10 pages)

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