42 Technology Limited

Company Registration Number: 04341237

Company registered in England and Wales

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42 Technology Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Cambridgeshire.

Registered Address

MEADOW LANE
ST IVES
CAMBRIDGESHIRE
PE27 4LG

There are 6 companies currently registered at this postcode, including this one.

All companies at PE27 4LG

Registration Data

Company Number

04341237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6885037

Registration Start Date

10 July 2002

Registration Expiry Date

9 July 2017

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

74100 - specialised design activities

74901 - Environmental consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,372,044£1,336,668£0£0£0£0
Current Assets £2,729,326£1,983,056£2,396,110£1,730,700£973,408£1,288,108
of which Cash £501,799£529,426£1,465,195£937,423£507,707£591,581
Total Assets £5,101,370£3,319,724£2,396,110£1,730,700£973,408£1,288,108
Current Liabilities £1,613,121£1,052,493£837,298£566,128£301,025£506,111
Net Current Assets £1,116,205£930,563£1,558,812£1,164,572£672,383£781,997
Total Net Worth £3,488,249£2,267,231£1,649,294£1,293,330£837,940£818,155

Previous Names

  • LITTON TECHNOLOGY LIMITED, active until 10 May 2002

Company Officers

  • SMITH, Susan

    Secretary

    Appointed on 11 September 2008

     

    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG

  • BIDDLE, Howard William

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1949

    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG

  • CAREY, Jeremy Nicholas

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: September 1975

    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG

  • SMITH, Susan

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG

  • SPRATLEY, Jon Peter Frederick, Dr

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: December 1980

    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG

  • WILSON, David, Dr

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1953

    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG

  • CAMPLING, Christine Janet

    Secretary

    Appointed on 17 December 2001

    Resigned on 28 January 2004

    95 Dunsberry
    Bretton
    Peterborough
    Cambridgeshire
    PE3 8LB

  • O'FARRELL, David John

    Secretary

    Appointed on 28 January 2004

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Accountant

    95 Beaumont Road
    Cambridge
    Cambridgeshire
    CB1 8PX

  • PROFORM COMPANY SECRETARY SERVICES LIMITED

    Secretary

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

  • TUCKER, Susan Joanna

    Secretary

    Appointed on 2 July 2007

    Resigned on 11 September 2008

    15 Hawk Drive
    Hartford
    Huntingdon
    Cambridgeshire
    PE29 1LF

  • CAMPLING, Nicholas John

    Director

    Appointed on 17 December 2001

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1954

    95 Dunsberry
    Bretton
    Peterborough
    Cambridgeshire
    PE3 8LB

  • CHAPMAN, Andrew David

    Director

    Appointed on 1 January 2014

    Resigned on 19 April 2017

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: September 1980

    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG

  • PROFORM CORPORATE NOMINEES LIMITED

    Director

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 Termination of appointment of Andrew David Chapman as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: TM01. Barcode: X64T8VX6. Transaction: MzE3NDA2NTg4NWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VEKR. Transaction: MzE2NDgxOTk4NWFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PFGCZ. Transaction: MzE1MDQxNjEyMGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWKSY. Transaction: MzEzODA5ODE2M2FkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YSWGI. Transaction: MzEyNDA1MzQyM2FkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPWL7. Transaction: MzExNDE5MTA4N2FkaXF6a2N4.

  7. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY0NTQyOWFkaXF6a2N4.

  8. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NC37. Transaction: MzA5OTU2NDAzM2FkaXF6a2N4.

  9. 3 January 2014 Appointment of Mr Andrew David Chapman as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X2YRJOLM. Transaction: MzA5MTg3Mjg3OWFkaXF6a2N4.

  10. 3 January 2014 Appointment of Mr Jeremy Nicholas Carey as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X2YRJMUP. Transaction: MzA5MTg3MjI1MWFkaXF6a2N4.

  11. 3 January 2014 Appointment of Dr Jon Peter Frederick Spratley as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X2YRJIR4. Transaction: MzA5MTg3MDU3MGFkaXF6a2N4.

  12. 3 January 2014 Appointment of Mrs Susan Smith as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X2YRJGLT. Transaction: MzA5MTg2OTc2OWFkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYV9S. Transaction: MzA5MDg4NTUyNWFkaXF6a2N4.

  14. 20 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246OJXS. Transaction: MzA3NDc4MjM5OWFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FGA3. Transaction: MzA2OTcxOTcwM2FkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00FHC. Transaction: MzA2MzE0NTUwNGFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX12I0. Transaction: MzA1MDIwMjEyN2FkaXF6a2N4.

  18. 5 January 2012 Secretary's details changed for Susan Smith on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH03. Barcode: X0ZX12HC. Transaction: MzA1MDE1NTAwNWFkaXF6a2N4.

  19. 5 January 2012 Director's details changed for Howard William Biddle on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0ZX12HK. Transaction: MzA1MDE1NTAyMWFkaXF6a2N4.

  20. 5 January 2012 Director's details changed for Dr David Wilson on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: X0ZX12HS. Transaction: MzA1MDE1NTAyNGFkaXF6a2N4.

  21. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15A3V9X. Transaction: MzAzOTUwMjMwMGFkaXF6a2N4.

  22. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFE4IQOQ. Transaction: MzAzMDExNzUxMWFkaXF6a2N4.

  23. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8WWVLB1. Transaction: MzAxODk5MTMwMWFkaXF6a2N4.

  24. 7 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANSD7ISJ. Transaction: MzAxMzAyODEyN2FkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XI944FW7. Transaction: MzAwNTI2MDA4MWFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Dr David Wilson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI943FW6. Transaction: MzAwNTI1NzgyMWFkaXF6a2N4.

  27. 18 December 2009 Director's details changed for Howard William Biddle on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI942FW5. Transaction: MzAwNTI1NzgxOGFkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARFB97RY. Transaction: MjAyNzM2MjU5OWFkaXF6a2N4.

  29. 2 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIO9663. Transaction: MjAyMjE2ODA5NmFkaXF6a2N4.

  30. 23 September 2008 Secretary appointed susan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AFO0Q36C. Transaction: MjAxMzkyMTcyN2FkaXF6a2N4.

  31. 17 September 2008 Appointment terminated secretary susan tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: AFO0P36B. Transaction: MjAxMzU2NDkwOWFkaXF6a2N4.

  32. 2 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9B4AYFL. Transaction: MjAwMjUwMTM2NWFkaXF6a2N4.

  33. 18 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2NTQ5N2FkaXF6a2N4.

  34. 1 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY4OTU5NGFkaXF6a2N4.

  35. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxNDQ2OGFkaXF6a2N4.

  36. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ2OTA1NWFkaXF6a2N4.

  37. 16 January 2007 S-div 10/05/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MjAwOTI0MGFkaXF6a2N4.

  38. 16 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI3Nzc0NmFkaXF6a2N4.

  39. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3MjE0MmFkaXF6a2N4.

  40. 23 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0MDU0M2FkaXF6a2N4.

  41. 18 May 2006 Nc dec already adjusted 10/05/06

    Category: Capital. Type: 122. Transaction: MDE2MTM4NDY5NGFkaXF6a2N4.

  42. 18 May 2006 S-div 10/05/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MDk1MTA1OGFkaXF6a2N4.

  43. 18 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgyNjczNGFkaXF6a2N4.

  44. 18 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ5MDg4MGFkaXF6a2N4.

  45. 18 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg5NDEwNGFkaXF6a2N4.

  46. 18 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA3MTk5MGFkaXF6a2N4.

  47. 18 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDYyOTAyOGFkaXF6a2N4.

  48. 18 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU4NDQwM2FkaXF6a2N4.

  49. 18 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTEzNTA3OGFkaXF6a2N4.

  50. 25 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5OTk0NWFkaXF6a2N4.

  51. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU1MDUzMmFkaXF6a2N4.

  52. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk3NTU5M2FkaXF6a2N4.

  53. 13 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEyNTM0NmFkaXF6a2N4.

  54. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYxMTQwMWFkaXF6a2N4.

  55. 6 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzAwMjUzMmFkaXF6a2N4.

  56. 20 April 2004 Registered office changed on 20/04/04 from: litton house global business park saville road peterborough cambridgeshire PE3 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc2NDI1MWFkaXF6a2N4.

  57. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1NDI0MGFkaXF6a2N4.

  58. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyNzI5NGFkaXF6a2N4.

  59. 10 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2MTk3MmFkaXF6a2N4.

  60. 15 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MzIyNWFkaXF6a2N4.

  61. 3 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE2NzE0OGFkaXF6a2N4.

  62. 10 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTU3OTk0MWFkaXF6a2N4.

  63. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk3OTEyOGFkaXF6a2N4.

  64. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU0MTQ4OGFkaXF6a2N4.

  65. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxNjk0MmFkaXF6a2N4.

  66. 28 March 2002 Registered office changed on 28/03/02 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE3MzY3MWFkaXF6a2N4.

  67. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkzNDkyNGFkaXF6a2N4.

  68. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYyNzgyMWFkaXF6a2N4.

  69. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY5Nzg4OGFkaXF6a2N4.

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