42 Technology Limited ST. IVES


Founded in 2001, 42 Technology, classified under reg no. 04341237 is an active company. Currently registered at 5/6 Meadow Lane PE27 4LG, St. Ives the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2019. Since 10th May 2002 42 Technology Limited is no longer carrying the name Litton Technology.

At the moment there are 4 directors in the the firm, namely Christopher F., Jon S. and Susan S. and others. In addition one secretary - Susan S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

42 Technology Limited Address / Contact

Office Address 5/6 Meadow Lane
Town St. Ives
Post code PE27 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04341237
Date of Incorporation Mon, 17th Dec 2001
Industry specialised design activities
Industry Environmental consulting activities
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (310 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

Christopher F.

Position: Director

Appointed: 13 January 2020

Jon S.

Position: Director

Appointed: 01 January 2014

Susan S.

Position: Director

Appointed: 01 January 2014

Susan S.

Position: Secretary

Appointed: 11 September 2008

David W.

Position: Director

Appointed: 16 June 2004

Andrew R.

Position: Director

Appointed: 23 May 2018

Resigned: 11 September 2019

Jeremy C.

Position: Director

Appointed: 01 January 2014

Resigned: 15 May 2019

Andrew C.

Position: Director

Appointed: 01 January 2014

Resigned: 19 April 2017

Susan T.

Position: Secretary

Appointed: 02 July 2007

Resigned: 11 September 2008

David O.

Position: Secretary

Appointed: 28 January 2004

Resigned: 02 July 2007

Howard B.

Position: Director

Appointed: 01 January 2002

Resigned: 25 February 2020

Proform Company Secretary Services Limited

Position: Secretary

Appointed: 17 December 2001

Resigned: 17 December 2001

Christine C.

Position: Secretary

Appointed: 17 December 2001

Resigned: 28 January 2004

Nicholas C.

Position: Director

Appointed: 17 December 2001

Resigned: 11 September 2006

Proform Corporate Nominees Limited

Position: Director

Appointed: 17 December 2001

Resigned: 17 December 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is 42 Technology Holdings Limited from St. Ives, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

42 Technology Holdings Limited

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

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Litton Technology May 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand647 492536 708
Current Assets5 032 5205 472 527
Debtors4 249 0444 753 565
Net Assets Liabilities4 351 2594 858 504
Other Debtors94 59780 351
Property Plant Equipment1 90628 844
Total Inventories135 984182 254
Other
Accumulated Depreciation Impairment Property Plant Equipment581 390561 004
Amounts Owed By Related Parties2 825 4723 406 924
Corporation Tax Recoverable142 80972 981
Creditors683 167638 479
Deferred Tax Asset Debtors2 770 
Increase From Depreciation Charge For Year Property Plant Equipment 4 731
Net Current Assets Liabilities4 349 3534 834 048
Number Shares Issued Fully Paid 10 000
Other Creditors456 077472 631
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 117
Other Disposals Property Plant Equipment 25 117
Other Taxation Social Security Payable155 33890 524
Par Value Share 1
Profit Loss366 448507 244
Property Plant Equipment Gross Cost583 294589 848
Provisions For Liabilities Balance Sheet Subtotal 4 388
Total Additions Including From Business Combinations Property Plant Equipment 31 671
Total Assets Less Current Liabilities4 351 2594 862 892
Trade Creditors Trade Payables71 75275 324
Trade Debtors Trade Receivables1 183 3961 193 309

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, August 2020
Free Download (12 pages)

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