ALLIANZ TECHNOLOGY TRUST PLC

Active - Accounts Filed

General Information

NAME
ALLIANZ TECHNOLOGY TRUST PLC

COMPANY NUMBER
03117355

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
18/10/1995 (29 years and 1 months old)

WEBSITE
www.allianzgi.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/04/2007 15/08/2014
RCM TECHNOLOGY TRUST PLC
View all previous names

REGISTERED ADDRESS

199 BISHOPSGATE
LONDON
EC2M 3TY

Telephone: 02078599000
TPS: No

TRADING ADDRESSES

10 Crown Place
London
EC2A 4FT

Broadgate Court
199 Bishopsgate
London
EC2M 3TY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.3M

17.76%

NET WORTH

£1.3B

40.45%

TOTAL LIABILITIES

£3M

18.68%

NET ASSETS

£1.3B

40.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Humphrey Van Der Klugt (910911764) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALLIANZ TECHNOLOGY TRUST PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALLIANZ TECHNOLOGY TRUST PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.3M

17.76%

NET WORTH

£1.3B

40.45%

TOTAL LIABILITIES

£3M

18.68%

NET ASSETS

£1.3B

40.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 33,382,168	Price per share: £0.25	Total Value: £8,345,542.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kirsten June Salt 30/04/2007 - Present (17 years and 7 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 30	View Report
Elisabeth Charlotte Scott 01/02/2015 - Present (9 years and 10 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Neeta Patel 01/09/2019 - Present (5 years and 3 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Timothy Scholefield 01/12/2021 - Present (3years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Scholefield 01/12/2021 - Present (3years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Humphrey Van Der Klugt (910911764) has left the board
Date: 08/01/2024	Event: New Board Member Simon Lee Davis (911270738) Appointed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Robert Charles Hubert Jeens (903325229) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Ekaterina Thomson (916059127) Appointed
Date: 01/07/2022	Event: New Company Secretary Kelly Nice (929744927) Appointed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 27/04/2022	Event: Eleanor Emuss (923512136) has left the board
Date: 04/02/2022	Event: New Board Member Timothy Scholefield (919353521) Appointed
Date: 28/01/2022	Event: New Board Member Timothy Scholefield (929184500) Appointed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Accounts filed
Date: 29/01/2020	Event: Richard William Holway (901787801) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: New Board Member Neeta Patel (926211969) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Accounts filed
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Company Secretary Eleanor Emuss (923512136) Appointed
Date: 11/07/2017	Event: Tracey Anne Lago (919546041) has left the board
Date: 08/04/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 01/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Humphrey Van Der Klugt (919914670) has left the board
Date: 23/09/2016	Event: New Board Member Humphrey Van Der Klugt (910911764) Appointed
Date: 02/05/2016	Event: John Essex Cornish (901211825) has left the board
Date: 02/05/2016	Event: New Confirmation Statement filed
Date: 02/11/2015	Event: Christopher John Martin (903760712) has left the board
Date: 02/11/2015	Event: Paul Gaunt (904578875) has left the board
Date: 01/10/2015	Event: New Board Member Elisabeth Charlotte Scott (915848227) Appointed
Date: 01/10/2015	Event: Elizabeth Charlotte Scott (919565739) has left the board
Date: 09/07/2015	Event: New Accounts filed
Date: 09/07/2015	Event: New Board Member Humphrey Van Der Klugt (919914670) Appointed
Date: 11/03/2015	Event: New Board Member Elizabeth Charlotte Scott (919565739) Appointed
Date: 04/03/2015	Event: Peter William Irving Ingram (916995646) has left the board
Date: 04/03/2015	Event: New Company Secretary Tracey Anne Lago (919546041) Appointed
Date: 15/11/2014	Event: New Confirmation Statement filed
Date: 24/05/2014	Event: New Accounts filed
Date: 14/04/2014	Event: David William Quysner (914241322) has left the board
Date: 18/12/2013	Event: Change in Reg. Office
Date: 08/11/2013	Event: New Confirmation Statement filed
Date: 04/09/2013	Event: New Board Member Robert Charles Hubert Jeens (903325229) Appointed
Date: 17/04/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Change in Reg. Office

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ALLIANZ TECHNOLOGY TRUST PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.3M

£1.3B

£3M

£1.3B

People Overview

6

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.3M

£1.3B

£3M

£1.3B

Accounts

People Overview

6

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™