Central Technology Limited in Sheepbridge Lane CHESTERFIELD

Central Technology Limited CHESTERFIELD

Central Technology started in year 2002 as Private Limited Company with registration number 04579191. The Central Technology company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chesterfield at Quantum Point Sheepbridge Works. Postal code: S41 9RX. Since 2005-11-22 Central Technology Limited is no longer carrying the name Blue Box Technology.

The company has 5 directors, namely Robert H., Robert L. and Timothy W. and others. Of them, Christopher B. has been with the company the longest, being appointed on 10 December 2003 and Robert H. has been with the company for the least time - from 20 May 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.

Central Technology Limited Address / Contact

Office Address	Quantum Point Sheepbridge Works
Office Address2	Sheepbridge Lane
Town	Chesterfield
Post code	S41 9RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04579191
Date of Incorporation	Thu, 31st Oct 2002
Industry	Information technology consultancy activities
Industry	Wired telecommunications activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Robert H.

Position: Director

Appointed: 20 May 2023

Robert L.

Position: Director

Appointed: 28 October 2019

Timothy W.

Position: Director

Appointed: 01 April 2017

Ian S.

Position: Director

Appointed: 09 July 2010

Christopher B.

Position: Director

Appointed: 10 December 2003

Graham C.

Position: Director

Appointed: 01 March 2017

Resigned: 04 December 2018

Graham C.

Position: Secretary

Appointed: 01 March 2017

Resigned: 04 December 2018

Andrew S.

Position: Director

Appointed: 21 January 2004

Resigned: 22 August 2007

Richard T.

Position: Director

Appointed: 10 December 2003

Resigned: 27 December 2018

Christopher B.

Position: Director

Appointed: 22 May 2003

Resigned: 05 December 2003

Thomas K.

Position: Director

Appointed: 31 October 2002

Resigned: 23 December 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 31 October 2002

Richard T.

Position: Director

Appointed: 31 October 2002

Resigned: 05 December 2003

Richard T.

Position: Secretary

Appointed: 31 October 2002

Resigned: 28 February 2017

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 Raveningham Technology Holdings Limited from Chesterfield, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Raveningham Technology Holdings Limited

Quantum Point Sheepbridge Lane, Chesterfield, Derbyshire, S41 9RX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	08309098
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights 50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Blue Box Technology	November 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, July 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, July 2018	accounts	Free Download (14 pages)
AD01	Registered office address changed from Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S10 9RX England to Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S41 9RX on 2018-06-27 filed on: 27th, June 2018	address	Free Download (1 page)
AD01	Registered office address changed from Unit 1 Sheepbridge Works Sheepbridge Lane Chesterfield Derbyshire England to Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S10 9RX on 2018-06-13 filed on: 13th, June 2018	address	Free Download (1 page)
AD01	Registered office address changed from Unit 20 Beresford Way Chesterfield Derbyshire S41 9FG to Unit 1 Sheepbridge Works Sheepbridge Lane Chesterfield Derbyshire on 2018-05-18 filed on: 18th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, July 2017	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 10th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-10-29 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-19: 2002.00 GBP	capital
AD01	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 20 Beresford Way Chesterfield Derbyshire S41 9FG on 2015-09-02 filed on: 2nd, September 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 7th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-10-29 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-30: 2002.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 16th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-10-29 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-29: 2002.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, April 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-10-29 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-29 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 2nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-10-29 with full list of members filed on: 29th, October 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-07-09: 2002.00 GBP filed on: 15th, July 2010	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-29 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 26th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-11 filed on: 11th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-11 filed on: 11th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-11-19 filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-19 filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 16th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 16th, June 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 16th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 272 chatsworth road brampton chesterfield derbyshire S40 2BH filed on: 3rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 272 chatsworth road brampton chesterfield derbyshire S40 2BH filed on: 3rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: 66 brearley avenue new whittington chesterfield derbyshire S43 2DY filed on: 22nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: 66 brearley avenue new whittington chesterfield derbyshire S43 2DY filed on: 22nd, December 2003	address	Free Download (1 page)
363s	Annual return made up to 2003-12-01 filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-12-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-12-01 filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-12-01 (Director's particulars changed)	annual return
287	Registered office changed on 02/12/02 from: 66 brearley avenue chesterfield S43 2DY filed on: 2nd, December 2002	address	Free Download (1 page)
287	Registered office changed on 02/12/02 from: 66 brearley avenue chesterfield S43 2DY filed on: 2nd, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, October 2002	incorporation	Free Download (16 pages)

Central Technology Limited CHESTERFIELD

Central Technology Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Robert L.

Timothy W.

Ian S.

Christopher B.

Graham C.

Graham C.

Andrew S.

Richard T.

Christopher B.

Thomas K.

Incorporate Secretariat Limited

Richard T.

Richard T.

People with significant control

Company previous names

Company filings

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