Absolute Technology Ltd

Company Registration Number: 06255902

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Technology Ltd is a Private Company Limited by Shares first registered on 22 May 2007. Its current registered address is in London.

Registered Address

ABSOLUTE TECHNOLOGY LTD
60 GRESHAM STREET
LONDON
EC2V 7BB

There are 69 companies currently registered at this postcode, including this one.

All companies at EC2V 7BB

Registration Data

Company Number

06255902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £118,073£157,523£132,236£103,760£68,549£44,184£46,358£47,419£37,664
of which Cash £105,893£144,836£105,776£88,360£49,049£40,284£31,478£30,626£28,314
Total Assets £118,073£157,523£132,236£103,760£68,549£44,184£46,358£47,419£37,664
Current Liabilities £31,640£39,129£31,983£30,023£30,407£24,613£23,643£23,645£23,590
Net Current Assets £86,433£118,394£100,253£73,737£38,142£19,571£22,715£23,774£14,074
Total Net Worth £86,834£118,730£100,385£74,030£39,222£21,622£23,451£24,734£15,994

Previous Names

  • TOWNSEND ASSOCIATES LIMITED, active until 3 March 2014

Company Officers

  • TOWNSEND, Claire Louise

    Secretary

    Appointed on 22 May 2007

     

    Nationality: British

    49 Lakeside Drive
    Bromley
    Kent
    BR2 8QQ

  • TOWNSEND, Claire Louise

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1977

    49 Lakeside Drive
    Bromley
    Kent
    BR2 8QQ

  • TOWNSEND, Peter

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1971

    49 Lakeside Drive
    Bromley
    Kent
    BR2 8QQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66YAR3S. Transaction: MzE3NjMyODI4MmFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LHJUBD. Transaction: MzE2NDAyMjMyMmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXORV. Transaction: MzE0OTI2MTg5NWFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H1IY5. Transaction: MzE0Mjc1MTUxNWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48A05MP. Transaction: MzEyNDA1MTMyMmFkaXF6a2N4.

  6. 28 May 2015 Register(s) moved to registered inspection location 49 Lakeside Drive Bromley BR2 8QQ [View PDF]

    Category: Address. Type: AD03. Barcode: X48A05HM. Transaction: MzEyMzk5NTQyMGFkaXF6a2N4.

  7. 27 May 2015 Register inspection address has been changed to 49 Lakeside Drive Bromley BR2 8QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X48A05HE. Transaction: MzEyMzk5NTQwOGFkaXF6a2N4.

  8. 16 May 2015 Registered office address changed from 49 Lakeside Drive Bromley Kent BR2 8QQ to C/O Absolute Technology Ltd 60 Gresham Street London EC2V 7BB on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Address. Type: AD01. Barcode: X47JZXH8. Transaction: MzEyMzI3Mzg1MGFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HY5N. Transaction: MzExODI4OTE1NGFkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X390BB88. Transaction: MzEwMTAzNTA5OGFkaXF6a2N4.

  11. 3 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32VAQ4J. Transaction: MzA5NTUyMjY2MmFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXU5M. Transaction: MzA5NTMzNjAxNmFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29TO1UX. Transaction: MzA3OTE3NzY0OWFkaXF6a2N4.

  14. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZBUL7. Transaction: MzA3MTgxNDMzOGFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE3IG. Transaction: MzA1ODc2NTI5MWFkaXF6a2N4.

  16. 10 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X109WL41. Transaction: MzA1MDQ5MzIwMWFkaXF6a2N4.

  17. 19 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XY1LNV32. Transaction: MzAzOTAyNDQwMWFkaXF6a2N4.

  18. 9 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X6CV8PSZ. Transaction: MzAyODU0MDMwNmFkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X847ZKPO. Transaction: MzAxNzI3MjQ0MGFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Claire Louise Townsend on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X847XKPM. Transaction: MzAxNzI3MTQyNWFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Peter Townsend on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X847YKPN. Transaction: MzAxNzI3MTQyNmFkaXF6a2N4.

  22. 19 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X3YNNF3Q. Transaction: MzAwMzI1MjE4MWFkaXF6a2N4.

  23. 25 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVUXA4C. Transaction: MjAzMzYxNTc0MGFkaXF6a2N4.

  24. 28 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANR1M49O. Transaction: MjAxNjU2MTg4N2FkaXF6a2N4.

  25. 2 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LT708U. Transaction: MjAwNjQ1MzQxNmFkaXF6a2N4.

  26. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc2MjkzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.