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TECHNOLOGY HOLDINGS LIMITED - 22 Baker Street, London, W1U 3BW, United Kingdom
Company Information
- Company registration number
- 02354697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Baker Street
- London
- W1U 3BW 22 Baker Street, London, W1U 3BW UK
Management
- Managing Directors
- HOOLES, Andrew Jonathan
- Company secretaries
- HITCHING, Rachel Heulwen
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-02
- Age Of Company 1989-03-02 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Fujitsu Services Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
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TECHNOLOGY HOLDINGS LIMITED Company Description
- TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02354697. Its current trading status is "live". It was registered 1989-03-02. It was previously called TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at 22 Baker Street .
Get TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technology Holdings Limited - 22 Baker Street, London, W1U 3BW, United Kingdom
- 1989-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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change-person-director-company-with-change-date (2018-02-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-03-07) - MISC
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miscellaneous (2014-03-11) - MISC
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resolution (2014-03-27) - RESOLUTIONS
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legacy (2014-03-27) - CAP-SS
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legacy (2014-03-27) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-12-16) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-04-04) - 287
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legacy (2006-05-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-09-30) - 288c
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legacy (2005-08-04) - 288c
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-11) - AA
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legacy (2004-06-30) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-21) - AA
-
legacy (2003-03-25) - 288b
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legacy (2003-03-28) - 288a
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-05-23) - 363s
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legacy (2001-05-23) - 288a
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legacy (2001-05-16) - 288b
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legacy (2001-04-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-18) - 353
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legacy (2000-01-18) - 325
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legacy (2000-01-18) - 288b
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legacy (2000-01-18) - 288a
-
legacy (2000-05-02) - 363a
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legacy (2000-08-30) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-07-29) - 287
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legacy (1999-06-04) - 288c
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legacy (1999-04-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363a
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legacy (1998-03-19) - 287
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-04-21) - 288a
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legacy (1998-04-28) - 288b
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resolution (1998-06-05) - RESOLUTIONS
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legacy (1998-11-23) - 225
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legacy (1998-10-23) - 288a
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memorandum-articles (1998-06-05) - MEM/ARTS
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auditors-resignation-company (1998-07-31) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-29) - 288b
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legacy (1997-03-03) - 288b
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legacy (1997-01-29) - 288a
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legacy (1997-04-29) - 363s
-
legacy (1997-05-06) - 288c
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legacy (1997-07-18) - 288c
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accounts-with-accounts-type-full (1997-04-08) - AA
keyboard_arrow_right 1996
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legacy (1996-09-29) - 288
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accounts-with-accounts-type-full (1996-08-19) - AA
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legacy (1996-05-14) - 288
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legacy (1996-04-09) - 363x
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legacy (1996-03-25) - 288
keyboard_arrow_right 1995
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legacy (1995-11-07) - 190
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legacy (1995-11-07) - 318
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legacy (1995-11-07) - 325
-
legacy (1995-11-07) - 288
-
legacy (1995-11-07) - 353
-
legacy (1995-02-04) - 288
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legacy (1995-02-17) - 288
-
legacy (1995-04-06) - 363(353)
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legacy (1995-04-06) - 363x
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legacy (1995-04-06) - 363(190)
-
legacy (1995-08-08) - 288
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legacy (1995-08-22) - 288
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legacy (1995-09-06) - 288
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accounts-with-accounts-type-full (1995-05-10) - AA
keyboard_arrow_right 1994
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legacy (1994-05-24) - 288
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legacy (1994-02-16) - 288
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legacy (1994-05-20) - 288
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legacy (1994-05-24) - 225(2)
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legacy (1994-05-25) - 288
-
legacy (1994-05-04) - 287
-
legacy (1994-06-17) - 318
-
legacy (1994-06-17) - 353
-
legacy (1994-06-17) - 325
-
legacy (1994-06-17) - 190
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legacy (1994-07-05) - 363x
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accounts-with-accounts-type-full (1994-06-13) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363x
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accounts-with-accounts-type-full-group (1993-04-27) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-12) - 190
-
legacy (1992-08-12) - 288
-
legacy (1992-06-15) - 288
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resolution (1992-04-08) - RESOLUTIONS
-
legacy (1992-02-05) - 363x
-
legacy (1992-02-05) - 288
-
legacy (1992-08-12) - 353
-
legacy (1992-08-12) - 318
-
legacy (1992-04-13) - 403a
-
legacy (1992-08-12) - 123
-
legacy (1992-08-12) - 325
-
legacy (1992-12-23) - 363x
-
legacy (1992-10-30) - 403a
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memorandum-articles (1992-08-12) - MEM/ARTS
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resolution (1992-08-12) - RESOLUTIONS
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legacy (1992-08-12) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-04) - AA
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legacy (1991-04-26) - 288
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legacy (1991-05-17) - 288
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resolution (1991-06-16) - RESOLUTIONS
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legacy (1991-10-24) - 288
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certificate-capital-cancellation-share-premium-account (1991-07-18) - CERT21
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legacy (1991-08-01) - 288
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legacy (1991-08-30) - 403a
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accounts-with-accounts-type-full-group (1991-11-15) - AA
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court-order (1991-07-16) - OC
keyboard_arrow_right 1990
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legacy (1990-06-16) - 395
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certificate-change-of-name-company (1990-01-02) - CERTNM
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certificate-change-of-name-company (1990-02-28) - CERTNM
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resolution (1990-07-26) - RESOLUTIONS
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legacy (1990-07-27) - 395
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legacy (1990-11-06) - 395
-
legacy (1990-11-12) - 395
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legacy (1990-12-06) - 363a
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resolution (1990-12-18) - RESOLUTIONS
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memorandum-articles (1990-12-18) - MEM/ARTS
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legacy (1990-07-26) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-07-12) - 395
-
legacy (1989-06-12) - 288
-
legacy (1989-04-18) - 287
-
legacy (1989-04-18) - 224
-
legacy (1989-04-18) - 288
-
legacy (1989-07-19) - 395
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memorandum-articles (1989-04-11) - MEM/ARTS
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resolution (1989-04-11) - RESOLUTIONS
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resolution (1989-09-05) - RESOLUTIONS
-
legacy (1989-09-05) - 288
-
legacy (1989-09-27) - 123
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legacy (1989-09-27) - 88(2)R
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legacy (1989-09-27) - 122
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resolution (1989-11-07) - RESOLUTIONS
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incorporation-company (1989-03-02) - NEWINC