Igel Technology Limited in Station Road READING

Igel Technology Limited READING

Founded in 2005, Igel Technology, classified under reg no. 05613471 is an active company. Currently registered at 5th Floor, Thames Tower RG1 1LX, Reading the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Thomas F., Margrit O. and Matthias H.. Of them, Matthias H. has been with the company the longest, being appointed on 23 March 2021 and Thomas F. has been with the company for the least time - from 15 March 2024. As of 27 April 2024, there were 5 ex directors - Jed A., Simon T. and others listed below. There were no ex secretaries.

Igel Technology Limited Address / Contact

Office Address	5th Floor, Thames Tower
Office Address2	Station Road
Town	Reading
Post code	RG1 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05613471
Date of Incorporation	Fri, 4th Nov 2005
Industry	Retail sale of computers, peripheral units and software in specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Thomas F.

Position: Director

Appointed: 15 March 2024

Margrit O.

Position: Director

Appointed: 01 November 2021

Matthias H.

Position: Director

Appointed: 23 March 2021

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 04 November 2005

Jed A.

Position: Director

Appointed: 23 March 2021

Resigned: 31 July 2023

Simon T.

Position: Director

Appointed: 23 March 2021

Resigned: 31 December 2023

Heiko G.

Position: Director

Appointed: 27 January 2006

Resigned: 23 March 2021

Nicolas H.

Position: Director

Appointed: 27 January 2006

Resigned: 23 March 2021

Simon R.

Position: Director

Appointed: 04 November 2005

Resigned: 31 March 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Heiko G. This PSC has 25-50% voting rights.

Heiko G.

Notified on	30 June 2016
Ceased on	29 March 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 4th, August 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2023	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, December 2021	accounts	Free Download (10 pages)
AP01	New director was appointed on 2021-11-01 filed on: 8th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 8th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-23 filed on: 31st, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-23 filed on: 29th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-23 filed on: 29th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-23 filed on: 29th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-23 filed on: 29th, March 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (10 pages)
CH01	On 2019-11-21 director's details were changed filed on: 21st, November 2019	officers	Free Download (2 pages)
CH01	On 2019-11-21 director's details were changed filed on: 21st, November 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (10 pages)
CH04	Secretary's details changed on 2018-03-04 filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (10 pages)
AD01	New registered office address 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX. Change occurred on 2018-03-05. Company's previous address: One Forbury Square the Forbury Reading Berkshire RG1 3EB. filed on: 5th, March 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 10th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 6th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 5th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-05: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 5th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2010	resolution	Free Download (10 pages)
CH04	Secretary's details changed on 2010-01-01 filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, March 2007	accounts	Free Download (1 page)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 16/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 16th, November 2005	address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 16th, November 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, November 2005	incorporation	Free Download (17 pages)
288b	On 2005-11-04 Secretary resigned filed on: 4th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-04 Secretary resigned filed on: 4th, November 2005	officers	Free Download (1 page)

Igel Technology Limited READING

Igel Technology Limited Address / Contact

Company Information / Profile

Company staff

Thomas F.

Margrit O.

Matthias H.

Clarks Nominees Limited

Jed A.

Simon T.

Heiko G.

Nicolas H.

Simon R.

Swift Incorporations Limited

People with significant control

Company filings

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