Technology 2 Limited in Rumford Court RUMFORD PLACE

Technology 2 Limited RUMFORD PLACE

Technology 2 started in year 1995 as Private Limited Company with registration number 03037794. The Technology 2 company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Rumford Place at America House. Postal code: L3 9DD. Since Mon, 30th Apr 2001 Technology 2 Limited is no longer carrying the name Kingschild Associates.

There is a single director in the firm at the moment - John M., appointed on 4 July 2014. In addition, a secretary was appointed - John M., appointed on 18 April 1995. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 2 April 2012.

Technology 2 Limited Address / Contact

Office Address	America House
Office Address2	Rumford Court
Town	Rumford Place
Post code	L3 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03037794
Date of Incorporation	Fri, 24th Mar 1995
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

John M.

Position: Director

Appointed: 04 July 2014

John M.

Position: Secretary

Appointed: 18 April 1995

John M.

Position: Director

Appointed: 24 November 2010

Resigned: 02 April 2012

John M.

Position: Secretary

Appointed: 18 April 1995

Resigned: 02 April 2012

Joni P.

Position: Director

Appointed: 18 April 1995

Resigned: 23 April 2018

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1995

Resigned: 18 April 1995

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 24 March 1995

Resigned: 18 April 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is John M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Susan M. This PSC has significiant influence or control over the company,. The third one is Joni P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John M.

Notified on	23 April 2018
Nature of control:	significiant influence or control

Susan M.

Notified on	23 April 2018
Nature of control:	significiant influence or control

Joni P.

Notified on	6 April 2016
Ceased on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kingschild Associates	April 30, 2001
Dice Systems	April 26, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	140 483	176 146

Balance Sheet
Cash Bank On Hand			131 477	86 444	156 938	107 193	110 511
Current Assets	89 750	130 624	167 005	136 786	190 750	176 352	186 868
Debtors	82 363	112 960	35 528	50 342	33 812	69 159	32 537
Net Assets Liabilities			270 787	247 772	250 430	253 377	258 468
Other Debtors			10 654	25 826	557	1 667	43 820
Property Plant Equipment			230	473	353	236
Cash Bank In Hand	7 387	17 664
Intangible Fixed Assets	145 684	130 445
Net Assets Liabilities Including Pension Asset Liability	140 483	176 146
Tangible Fixed Assets	4 968	3 465

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	140 383	176 046
Shareholder Funds	140 483	176 146

Other
Accumulated Amortisation Impairment Intangible Assets			615 101	693 442	776 318	860 452	947 236
Accumulated Depreciation Impairment Property Plant Equipment			40 139	40 482	40 602	40 719	40 864
Average Number Employees During Period			2	2	2	1	1
Bank Borrowings Overdrafts					44 167	34 167	10 000
Creditors			27 585	33 459	44 167	34 167	24 167
Fixed Assets	150 652	133 910	158 970	175 694	173 249	168 057	169 190
Increase From Amortisation Charge For Year Intangible Assets				78 341	82 876	84 134	86 784
Increase From Depreciation Charge For Year Property Plant Equipment				343	120	117	145
Intangible Assets			158 740	175 221	172 896	167 821	168 960
Intangible Assets Gross Cost			773 841	868 663	949 214	1 028 273	1 116 196
Net Current Assets Liabilities	32 896	66 806	139 420	103 327	152 516	149 984	144 394
Other Creditors			11 206	6 387	7 507	6 536	16 978
Other Taxation Social Security Payable			16 379	22 752	20 574	5 448	10 166
Property Plant Equipment Gross Cost			40 369	40 955	40 955	40 955	41 094
Provisions For Liabilities Balance Sheet Subtotal			27 603	31 249	31 168	30 497	30 949
Total Additions Including From Business Combinations Intangible Assets				94 822	80 551	79 059	87 923
Total Additions Including From Business Combinations Property Plant Equipment				586			139
Total Assets Less Current Liabilities	183 548	200 716	298 390	279 021	325 765	318 041	313 584
Trade Creditors Trade Payables				4 320	4 320	4 384	5 330
Trade Debtors Trade Receivables			24 874	24 516	17 588	19 742	31 075
Number Shares Issued Fully Paid					100	100
Par Value Share		1			1	1
Profit Loss					2 658	2 947
Creditors Due After One Year	18 990	2 754
Creditors Due Within One Year	56 854	63 818
Intangible Fixed Assets Additions		57 859
Intangible Fixed Assets Aggregate Amortisation Impairment	331 274	404 372
Intangible Fixed Assets Amortisation Charged In Period		73 098
Intangible Fixed Assets Cost Or Valuation	476 958	534 817
Number Shares Allotted		100
Provisions For Liabilities Charges	24 075	21 816
Secured Debts	34 831	19 004
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 130
Tangible Fixed Assets Cost Or Valuation	39 239	40 369
Tangible Fixed Assets Depreciation	34 271	36 904
Tangible Fixed Assets Depreciation Charged In Period		2 633
Amount Specific Advance Or Credit Directors	51 228	82 697

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, November 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 4th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 20th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 10th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 4th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 23rd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 14th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 5th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 12th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 12th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363(288)	Fri, 26th Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 17th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 17th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 8th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 8th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, March 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, March 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 5th, June 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 5th, June 1997	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 27th, June 1996	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 27th, June 1996	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 2nd May 1996 with shareholders record filed on: 2nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd May 1996 with shareholders record filed on: 2nd, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 1st, June 1995	accounts	Free Download (1 page)

Technology 2 Limited RUMFORD PLACE

Technology 2 Limited Address / Contact

Company Information / Profile

Company staff

John M.

John M.

John M.

John M.

Joni P.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us