TECHNOLOGY ONE UK LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOGY ONE UK LIMITED
COMPANY NUMBER
05234413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/09/2004
(20 years and 2 months old)
WEBSITE
www.technologyonecorp.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/09/2004
10/12/2004
ABBOTS 332 LIMITED
BERKSHIRE
RG1 3BD
Telephone: 08707708874
TPS: No
3rd Floor
10 Eastbourne Terrace
London
W2 6LA
Telephone: 591160
Fourth Floor Abbots House
Abbots House
Abbey Street
Reading, Berkshire
RG1 3BD
Telephone: 7708874
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 02/10/2024 | New Board Member Kerr David McColl (932764104) Appointed |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
| 01/10/2024 | New Board Member Leo Anthony Hanna (925628841) Appointed |
Credit Risk Overview
Want to learn more about TECHNOLOGY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOLOGY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 172 |
View Report |
|
17/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 113 |
View Report |
Documents
| 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 |
|---|---|
| 02/10/2024 | New Board Member Kerr David McColl (932764104) Appointed |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
| 01/10/2024 | New Board Member Leo Anthony Hanna (925628841) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Cale Anthony Bennett (931252482) Appointed |
| 17/08/2023 | Paul Simon Jobbins (926365807) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Paul Simon Jobbins (926365807) Appointed |
| 25/10/2019 | Gareth Barlow Pye (919837522) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 11/06/2015 | Adriano Guido Di Marco (910437729) has left the board |
| 11/06/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Gareth Barlow Pye (919837522) Appointed |
| 28/11/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
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