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.
| Office Address | 5/6 Meadow Lane |
| Town | St. Ives |
| Post code | PE27 4LG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 01 January 2014
Position: Director
Appointed: 01 January 2014
Position: Secretary
Appointed: 11 September 2008
Position: Director
Appointed: 16 June 2004
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 |
| Litton Technology | May 10, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 647 492 | 536 708 |
| Current Assets | 5 032 520 | 5 472 527 |
| Debtors | 4 249 044 | 4 753 565 |
| Net Assets Liabilities | 4 351 259 | 4 858 504 |
| Other Debtors | 94 597 | 80 351 |
| Property Plant Equipment | 1 906 | 28 844 |
| Total Inventories | 135 984 | 182 254 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 581 390 | 561 004 |
| Amounts Owed By Related Parties | 2 825 472 | 3 406 924 |
| Corporation Tax Recoverable | 142 809 | 72 981 |
| Creditors | 683 167 | 638 479 |
| Deferred Tax Asset Debtors | 2 770 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 731 | |
| Net Current Assets Liabilities | 4 349 353 | 4 834 048 |
| Number Shares Issued Fully Paid | 10 000 | |
| Other Creditors | 456 077 | 472 631 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 25 117 | |
| Other Disposals Property Plant Equipment | 25 117 | |
| Other Taxation Social Security Payable | 155 338 | 90 524 |
| Par Value Share | 1 | |
| Profit Loss | 366 448 | 507 244 |
| Property Plant Equipment Gross Cost | 583 294 | 589 848 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 388 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 31 671 | |
| Total Assets Less Current Liabilities | 4 351 259 | 4 862 892 |
| Trade Creditors Trade Payables | 71 752 | 75 324 |
| Trade Debtors Trade Receivables | 1 183 396 | 1 193 309 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2019 filed on: 21st, August 2020 |
accounts | Free Download (12 pages) |
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