Technologia Ltd CAMBRIDGE


Technologia started in year 2008 as Private Limited Company with registration number 06561898. The Technologia company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cambridge at 216 Hills Road. Postal code: CB2 8PQ. Since Friday 4th June 2010 Technologia Ltd is no longer carrying the name Sagentia Public Sector.

Currently there are 3 directors in the the company, namely Jeremy K., John M. and Giles C.. In addition one secretary - Gill C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Guy M. who worked with the the company until 9 August 2010.

Technologia Ltd Address / Contact

Office Address 216 Hills Road
Town Cambridge
Post code CB2 8PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06561898
Date of Incorporation Thu, 10th Apr 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Gill C.

Position: Secretary

Appointed: 09 August 2010

Jeremy K.

Position: Director

Appointed: 23 December 2008

John M.

Position: Director

Appointed: 23 December 2008

Giles C.

Position: Director

Appointed: 23 December 2008

Alistair B.

Position: Director

Appointed: 30 June 2008

Resigned: 23 December 2008

Martin F.

Position: Director

Appointed: 10 April 2008

Resigned: 30 June 2008

Guy M.

Position: Director

Appointed: 10 April 2008

Resigned: 10 August 2010

Guy M.

Position: Secretary

Appointed: 10 April 2008

Resigned: 09 August 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Jeremy K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Giles C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Giles C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sagentia Public Sector June 4, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 50326 90385 32881 06080 158       
Balance Sheet
Current Assets28 320145 301160 105135 865135 370117 097127 120160 731101 013182 166188 373119 728
Net Assets Liabilities       100 40363 267111 298124 45258 118
Cash Bank In Hand14 13558 12999 006112 841110 275       
Debtors14 18575 20033 52315 80313 575       
Stocks Inventory 11 97227 5767 22111 520       
Tangible Fixed Assets   608406       
Reserves/Capital
Called Up Share Capital102105105105105       
Profit Loss Account Reserve5 40126 79885 22380 95580 053       
Shareholder Funds5 50326 90385 32881 06080 158       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal           1 250
Average Number Employees During Period       33333
Creditors    55 61850 63452 38560 55348 84073 36965 98360 360
Fixed Assets    4062044502251 6101 074538 
Net Current Assets Liabilities5 50326 90385 32880 45279 75266 46374 735100 17861 657110 224123 91459 368
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       19 1739 4841 4271 524 
Total Assets Less Current Liabilities5 50326 90385 32881 06080 15866 66775 185100 40363 267111 298124 45259 368
Creditors Due Within One Year22 817118 39874 77755 41355 618       
Number Shares Allotted 1111       
Par Value Share 1111       
Share Capital Allotted Called Up Paid1021111       
Tangible Fixed Assets Additions   810        
Tangible Fixed Assets Cost Or Valuation   810        
Tangible Fixed Assets Depreciation   202404       
Tangible Fixed Assets Depreciation Charged In Period   202202       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 26th, October 2023
Free Download (1 page)

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