Absolute Technology UK Limited

Company Registration Number: 05582191

Company registered in England and Wales

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Absolute Technology UK Limited is a Private Company Limited by Shares first registered on 4 October 2005. Its current registered address is in Southampton.

Registered Address

EDWARDS LYONS & CO
11 PORTLAND STREET
SOUTHAMPTON
SO14 7EB

There are 166 companies currently registered at this postcode, including this one.

All companies at SO14 7EB

Registration Data

Company Number

05582191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,316£41,989£47,616£27,742£21,932£27,297£35,230
of which Cash £3,298£5,848£10,960£1,672£9,170£2,588£5,656
Total Assets £51,316£41,989£47,616£27,742£21,932£27,297£35,230
Current Liabilities £24,507£18,659£25,918£27,077£21,925£26,826£35,078
Net Current Assets £26,809£23,330£21,698£665£7£471£152
Total Net Worth £26,952£24,260£23,136£986£397£626£737

Previous Names

No previous names

Company Officers

  • GREENING, Martin John Britt

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    EDWARDS LYONS & CO
    11
    Portland Street
    Southampton
    SO14 7EB
    England

  • HOUGHTON, Joan

    Secretary

    Appointed on 11 November 2005

    Resigned on 6 October 2012

    5 Littlewood Gardens
    West End
    Southampton
    SO30 3DJ

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 October 2005

    Resigned on 11 November 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • ARMSTRONG, David

    Director

    Appointed on 24 November 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    4 Magnolia Drive
    Fair Oak
    Eastleigh
    Hampshire
    SO50 7LH

  • HOUGHTON, Mervyn

    Director

    Appointed on 11 November 2005

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Edinn 5 Littlewood Gardens
    West End
    Southampton
    Hampshire
    SO30 3DJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2005

    Resigned on 11 November 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 4 October 2005

    Resigned on 11 November 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE45QP. Transaction: MzE2MjU4ODA3MmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7JXM. Transaction: MzE1ODIxNzI2MWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8V9U. Transaction: MzEzODAwOTM1MWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHIU1. Transaction: MzEzMjkyMjkyOWFkaXF6a2N4.

  5. 20 July 2015 Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1HVKX. Transaction: MzEyNzM4MzM2NGFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IOA2AH. Transaction: MzEwOTYzNzQ0NGFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0SWPU. Transaction: MzEwODk4ODI1NmFkaXF6a2N4.

  8. 11 September 2014 Termination of appointment of Mervyn Houghton as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3G7OF63. Transaction: MzEwNzMyNDkzNWFkaXF6a2N4.

  9. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L41BCO. Transaction: MzA4ODc5MjE5M2FkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ0JT. Transaction: MzA4NjM1MjkzMWFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CLGB. Transaction: MzA2NzA1OTk5MWFkaXF6a2N4.

  12. 9 October 2012 Termination of appointment of Joan Houghton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J41JQ0. Transaction: MzA2NTQ1OTU4MWFkaXF6a2N4.

  13. 8 October 2012 Termination of appointment of Joan Houghton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J41J9L. Transaction: MzA2NTQ1OTQwMGFkaXF6a2N4.

  14. 8 October 2012 Registered office address changed from 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J40S5C. Transaction: MzA2NTQ1MDUwN2FkaXF6a2N4.

  15. 8 October 2012 Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J40M82. Transaction: MzA2NTQ0ODQwMmFkaXF6a2N4.

  16. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HYNY3C. Transaction: MzA2NDUwNTEyNmFkaXF6a2N4.

  17. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FLSG. Transaction: MzA0OTAwNzU2MmFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZM0XY9M. Transaction: MzA0NTIwMzM5NWFkaXF6a2N4.

  19. 10 October 2011 Registered office address changed from 29 Carlton Crescent Southampton Hampshire SO15 2EW on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZM0WY9L. Transaction: MzA0NTIwMjkyOGFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAP0ZQ5Q. Transaction: MzAyOTE4Nzk5OWFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XA1LGQ43. Transaction: MzAyOTA5NzEwMWFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Mr Martin John Britt Greening on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: AE1XON41. Transaction: MzAyMjk5ODczMWFkaXF6a2N4.

  23. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBRCAFII. Transaction: MzAwNDMwMTM3MmFkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XLDV3E29. Transaction: MzAwMDY2NTkzNWFkaXF6a2N4.

  25. 13 October 2009 Director's details changed for Mervyn Houghton on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XLDV2E28. Transaction: MzAwMDY2NTM2N2FkaXF6a2N4.

  26. 13 October 2009 Director's details changed for Martin John Britt Greening on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XLDV1E27. Transaction: MzAwMDY2NTM2NWFkaXF6a2N4.

  27. 9 June 2009 Director's change of particulars / martin britt / 05/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB6GJAKK. Transaction: MjAzNDY5MjcyOGFkaXF6a2N4.

  28. 16 January 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7JN6KJ. Transaction: MjAyMzUxMjM4MWFkaXF6a2N4.

  29. 22 September 2008 Registered office changed on 22/09/2008 from c/o tim lyons and co 29 carlton crescent southampton hampshire SO15 2EW [View PDF]

    Category: Address. Type: 287. Barcode: AD5RP3AL. Transaction: MjAxMzg1NzY5NWFkaXF6a2N4.

  30. 4 September 2008 Registered office changed on 04/09/2008 from 66/70 oxford street southampton hampshire SO14 3DL [View PDF]

    Category: Address. Type: 287. Barcode: ALAA42UF. Transaction: MjAxMjY3ODU5NmFkaXF6a2N4.

  31. 1 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJX2B0X0. Transaction: MjAwODE1OTI3MmFkaXF6a2N4.

  32. 22 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0NDUyNGFkaXF6a2N4.

  33. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwNjY4OWFkaXF6a2N4.

  34. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MDAwOGFkaXF6a2N4.

  35. 11 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0MzAyNmFkaXF6a2N4.

  36. 26 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5NzA4MmFkaXF6a2N4.

  37. 17 February 2006 Ad 08/11/05--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc0NzU0MmFkaXF6a2N4.

  38. 8 December 2005 Registered office changed on 08/12/05 from: rule datlen mann 66/70 oxford street southampton SO14 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIyNTMzOWFkaXF6a2N4.

  39. 8 December 2005 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjcxOTQ4OWFkaXF6a2N4.

  40. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcxNjExMWFkaXF6a2N4.

  41. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYyODExM2FkaXF6a2N4.

  42. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcxOTE0MWFkaXF6a2N4.

  43. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2MTE1MGFkaXF6a2N4.

  44. 11 November 2005 Registered office changed on 11/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcyMTE1NGFkaXF6a2N4.

  45. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg2ODA5N2FkaXF6a2N4.

  46. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE4NzE3MWFkaXF6a2N4.

  47. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE2NTA4OWFkaXF6a2N4.

  48. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM0MDYzNGFkaXF6a2N4.

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