42 Technology Holdings Limited

Company Registration Number: 09106591

Company registered in England and Wales

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42 Technology Holdings Limited is a Private Company Limited by Shares first registered on 27 June 2014. Its current registered address is in ST Ives, 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

09106591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £12,359£1,958
of which Cash £11,249£1,958
Total Assets £12,359£1,958
Current Liabilities £4,000£4,659
Net Current Assets £8,359£-2,701
Total Net Worth £-34,297£-12,980

Previous Names

No previous names

Company Officers

  • SMITH, Susan

    Secretary

    Appointed on 27 June 2014

     

    C/O 42 Technology Holdings Limited
    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG
    United Kingdom

  • BIDDLE, Howard William

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1949

    C/O 42 Technology Holdings Limited
    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG
    United Kingdom

  • CAREY, Jeremy Nicholas

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: September 1975

    C/O 42 Technology Holdings Limited
    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG
    United Kingdom

  • SMITH, Susan

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    C/O 42 Technology Holdings Limited
    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG
    United Kingdom

  • SPRATLEY, Jon Peter Frederick, Dr

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: December 1980

    C/O 42 Technology Holdings Limited
    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG
    United Kingdom

  • WILSON, David, Dr

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1953

    C/O 42 Technology Holdings Limited
    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG
    United Kingdom

  • CHAPMAN, Andrew David

    Director

    Appointed on 27 June 2014

    Resigned on 19 April 2017

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: September 1980

    C/O 42 Technology Holdings Limited
    Meadow Lane
    St Ives
    Cambridgeshire
    PE27 4LG
    United Kingdom

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

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Latest Filings

  1. 9 May 2017 Cancellation of shares. Statement of capital on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Capital. Type: SH06. Barcode: A656QXH7. Transaction: MzE3NTM0NTY4OGFkaXF6a2N4.

  2. 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: X64T8WWJ. Transaction: MzE3NDA2NjIzN2FkaXF6a2N4.

  3. 17 December 2016 Cancellation of shares. Statement of capital on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH06. Barcode: A5L9S8FK. Transaction: MzE2NDY3NjI4OGFkaXF6a2N4.

  4. 14 December 2016 Cancellation of shares. Statement of capital on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH06. Barcode: A5L25DCJ. Transaction: MzE2NDQzMzg3NGFkaXF6a2N4.

  5. 29 November 2016 Cancellation of shares. Statement of capital on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH06. Barcode: A5JUJ48B. Transaction: MzE2MzAyNjQyMmFkaXF6a2N4.

  6. 12 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WKBS. Transaction: MzE1Mjc2OTc5NGFkaXF6a2N4.

  7. 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: A58PFGCR. Transaction: MzE1MDQxNjEyMWFkaXF6a2N4.

  8. 3 March 2016 Cancellation of shares. Statement of capital on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH06. Barcode: A51L7SDL. Transaction: MzE0MzI4Njk3N2FkaXF6a2N4.

  9. 14 January 2016 Statement of capital following an allotment of shares on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Capital. Type: SH01. Barcode: A4NB2K41. Transaction: MzEzODk5NDA2OGFkaXF6a2N4.

  10. 2 December 2015 Cancellation of shares. Statement of capital on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Capital. Type: SH06. Barcode: A4KVJUM9. Transaction: MzEzNjU4NjM1MGFkaXF6a2N4.

  11. 18 November 2015 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: A4J5ZTZD. Transaction: MzEzNDY3MjUwM2FkaXF6a2N4.

  12. 27 October 2015 Cancellation of shares. Statement of capital on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH06. Barcode: A4I6082P. Transaction: MzEzMzg4MjAxOWFkaXF6a2N4.

  13. 6 October 2015 Statement of capital following an allotment of shares on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Capital. Type: SH01. Barcode: A4GKW128. Transaction: MzEzMTgyNzQ3NWFkaXF6a2N4.

  14. 3 August 2015 Cancellation of shares. Statement of capital on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Capital. Type: SH06. Barcode: A4C5OAF6. Transaction: MzEyODI3ODU3OWFkaXF6a2N4.

  15. 21 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C43Z8O. Transaction: MzEyNzQ1NjEzM2FkaXF6a2N4.

  16. 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: A47YSWGA. Transaction: MzEyNDA1MzQyMmFkaXF6a2N4.

  17. 2 June 2015 Statement of capital following an allotment of shares on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Capital. Type: SH01. Barcode: A47R451C. Transaction: MzEyNDM1OTAxMGFkaXF6a2N4.

  18. 2 June 2015 Cancellation of shares. Statement of capital on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH06. Barcode: A47R45BV. Transaction: MzEyNDM1ODYyM2FkaXF6a2N4.

  19. 2 March 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: A41IIK3N. Transaction: MzExODM1Nzk2OWFkaXF6a2N4.

  20. 1 October 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3HL9DIQ. Transaction: MzEwODYyMTY2MGFkaXF6a2N4.

  21. 15 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3DP0PWZ. Transaction: MzEwNTY0NTcyNWFkaXF6a2N4.

  22. 15 August 2014 Sub-division of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH02. Barcode: A3DP0PX7. Transaction: MzEwNTY0NTYzN2FkaXF6a2N4.

  23. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY0NTUwN2FkaXF6a2N4.

  24. 1 July 2014 Director's details changed for David Wilson on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3B68PEA. Transaction: MzEwMjk4MDI0MWFkaXF6a2N4.

  25. 1 July 2014 Director's details changed for Peter Frederick Spratley on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3B68P0G. Transaction: MzEwMjk4MDE0NGFkaXF6a2N4.

  26. 27 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AYD6RS. Transaction: MzEwMjc3OTc4OWFkaXF6a2N4.

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