23 Technology Ltd

Company Registration Number: 08111463

Company registered in England and Wales

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23 Technology Ltd is a Private Company Limited by Shares first registered on 19 June 2012. Its current registered address is in Basingstoke, Hampshire.

Registered Address

C/O CENTERPRISE INTERNATIONAL LTD LIME TREE WAY
HAMPSHIRE INT BUSINESS PARK, CHINEHAM
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG24 8GQ

There are 12 companies currently registered at this postcode, including this one.

All companies at RG24 8GQ

Registration Data

Company Number

08111463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £120,108£136,288£103,259
of which Cash £27,330£63,976£20,345
Total Assets £120,108£136,288£103,259
Current Liabilities £75,188£86,032£63,767
Net Current Assets £44,920£50,256£39,492
Total Net Worth £41,987£41,666£23,585

Previous Names

No previous names

Company Officers

  • HAMBLIN, Gordon John

    Secretary

    Appointed on 30 September 2016

     

    C/O Centerprise International Ltd
    Lime Tree Way
    Hampshire Int Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8GQ
    England

  • FOSTER, Paul William

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    12
    Fernbrook Road
    Caversham
    Reading
    RG4 7HG
    England

  • NASH, Jeremy Shane

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    C/O Centerprise International Ltd
    Lime Tree Way
    Hampshire Int Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8GQ
    England

  • RAZZAK, Rafi Arif Abdul

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    C/O Centerprise International Ltd
    Lime Tree Way
    Hampshire Int Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8GQ
    England

  • REYNOLDS, Tony George

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1973

    3
    Benham Road
    Basingstoke
    Hampshire
    RG24 9TJ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJMjVQUk1hZGlxemtjeA.

  2. 17 October 2016 Appointment of Mr Jeremy Shane Nash as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HRQAQJ. Transaction: MzE1OTgwMTM1MGFkaXF6a2N4.

  3. 17 October 2016 Registered office address changed from Merlin House Commerce Park, Brunel Road Theale Reading RG7 4AB England to C/O Centerprise International Ltd Lime Tree Way Hampshire Int Business Park, Chineham Basingstoke Hampshire RG24 8GQ on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRQ2E9. Transaction: MzE1OTc5ODc1MGFkaXF6a2N4.

  4. 17 October 2016 Appointment of Mr Gordon John Hamblin as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5HRQ1A3. Transaction: MzE1OTc5ODM4NWFkaXF6a2N4.

  5. 17 October 2016 Appointment of Mr Rafi Arif Abdul Razzak as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HRQ0EJ. Transaction: MzE1OTc5ODEyOWFkaXF6a2N4.

  6. 30 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7QL6J. Transaction: MzE1MjAzNTEzMWFkaXF6a2N4.

  7. 13 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: X591H4WB. Transaction: MzE1MDYyMTQwNmFkaXF6a2N4.

  8. 12 April 2016 Registered office address changed from Epping House 55 Russell Street Reading RG1 7XG to Merlin House Commerce Park, Brunel Road Theale Reading RG7 4AB on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R0EWJ. Transaction: MzE0NjE3OTI2M2FkaXF6a2N4.

  9. 29 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53SO58A. Transaction: MzE0NTA4NTI4MWFkaXF6a2N4.

  10. 28 January 2016 Director's details changed for Mr Paul William Foster on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZIAHMO. Transaction: MzE0MDY1NDQzM2FkaXF6a2N4.

  11. 1 October 2015 Director's details changed for Mr Paul William Foster on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3VMF4. Transaction: MzEzMjE4MDMyMWFkaXF6a2N4.

  12. 30 July 2015 Director's details changed for Mr Paul William Foster on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4CRLR03. Transaction: MzEyODExMTkyOWFkaXF6a2N4.

  13. 15 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKB48. Transaction: MzEyNzEzMDc2NGFkaXF6a2N4.

  14. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DB1SP. Transaction: MzEyMDMxMzEwMWFkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HUAY. Transaction: MzEwMzc4MTgxOWFkaXF6a2N4.

  16. 15 July 2014 Director's details changed for Mr Paul William Foster on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3C6HUAQ. Transaction: MzEwMzc4MTU1OGFkaXF6a2N4.

  17. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G2YFN. Transaction: MzA5NjAzOTU4M2FkaXF6a2N4.

  18. 17 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT1KA. Transaction: MzA4MTY3NTMyM2FkaXF6a2N4.

  19. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BDQM2P. Transaction: MzA1OTM3MDUxN2FkaXF6a2N4.

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