C24 Technologies Limited in 10-15 Queen Street LONDON

C24 Technologies Limited LONDON

C24 Technologies started in year 2010 as Private Limited Company with registration number 07465649. The C24 Technologies company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Aldermary House. Postal code: EC4N 1TX.

Currently there are 2 directors in the the firm, namely Thomas M. and Ian M.. In addition one secretary - Jonathan C. - is with the company. As of 1 May 2024, there were 4 ex directors - Robert G., Stephen M. and others listed below. There were no ex secretaries.

C24 Technologies Limited Address / Contact

Office Address	Aldermary House
Office Address2	10-15 Queen Street
Town	London
Post code	EC4N 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07465649
Date of Incorporation	Thu, 9th Dec 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Thomas M.

Position: Director

Appointed: 13 March 2018

Ian M.

Position: Director

Appointed: 10 October 2016

Jonathan C.

Position: Secretary

Appointed: 10 October 2016

Robert G.

Position: Director

Appointed: 10 October 2016

Resigned: 13 March 2018

Stephen M.

Position: Director

Appointed: 17 January 2012

Resigned: 10 October 2016

John D.

Position: Director

Appointed: 17 January 2012

Resigned: 10 October 2016

Wayne M.

Position: Director

Appointed: 09 December 2010

Resigned: 10 October 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Gresham Technologies Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gresham Technologies Plc

10-15 Queen Street, London, EC4N 1TX, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1072032
Notified on	10 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 074656490002, created on 2023/11/03 filed on: 3rd, November 2023	mortgage	Free Download (15 pages)

Type		Category	Free download
MR01	Registration of charge 074656490002, created on 2023/11/03 filed on: 3rd, November 2023	mortgage	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (153 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (139 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (108 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2021	incorporation	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2021	incorporation	Free Download (3 pages)
MR01	Registration of charge 074656490001, created on 2021/05/28 filed on: 4th, June 2021	mortgage	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020	accounts	Free Download (109 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, October 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019	accounts	Free Download (106 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019	accounts	Free Download (106 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019	other	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (19 pages)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 14th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2016	resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2016/10/12. New Address: Aldermary House 10-15 Queen Street London EC4N 1TX. Previous address: 150 Aldersgate Street London EC1A 4AB filed on: 12th, October 2016	address	Free Download (1 page)
AP03	New secretary appointment on 2016/10/10 filed on: 11th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/10. filed on: 11th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/10. filed on: 11th, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/08/19. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF filed on: 19th, August 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, July 2015	accounts	Free Download (5 pages)
CH01	On 2014/12/10 director's details were changed filed on: 10th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 21st, October 2014	accounts	Free Download (11 pages)
CH01	On 2014/04/03 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/03 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/03 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
SH02	Sub-division of shares on 2012/10/30 filed on: 23rd, November 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, November 2012	resolution	Free Download (39 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, November 2012	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (11 pages)
CH01	On 2012/05/08 director's details were changed filed on: 9th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 21st, December 2011	annual return	Free Download (3 pages)
SH01	60.00 GBP is the capital in company's statement on 2011/03/08 filed on: 14th, March 2011	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, December 2010	incorporation	Free Download (22 pages)

C24 Technologies Limited LONDON

C24 Technologies Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Ian M.

Jonathan C.

Robert G.

Stephen M.

John D.

Wayne M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us