CITY TECHNOLOGY LIMITED
Overview
| Company Name | CITY TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01326515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY TECHNOLOGY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CITY TECHNOLOGY LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for CITY TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hicham Khellafi as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Emilien Jay as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Notification of Novar Limited as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||
Cessation of Novar Europe Limited as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||
Notification of Novar Europe Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC02 | ||
Cessation of Honeywell Acquisitions Ii Limited as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Notification of Honeywell Acquisitions Ii Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC02 | ||
Cessation of First Technology Limited as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||
Notification of First Technology Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||
Cessation of City Technology Holdings Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||
Notification of City Technology Holdings Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||
Cessation of Comstack Limited as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Director's details changed for Ronan Clifford on Oct 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Hicham Khellafi on Jan 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CITY TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Ronan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Ireland | Irish | 263871820003 | |||||
| JAY, Emilien | Director | Za La Piece Rolle 16 1180 Switzerland | Switzerland | Swiss | 347585540001 | |||||
| CLAYTON, Neil William Harold | Secretary | Cold Norton Priory OX7 5TA Heythorp Oxfordshire | British | 103718170001 | ||||||
| OWEN, Jennifer Margaret | Secretary | Clarence Road AL1 4NW St Albans 138 Hertfordshire | English | 188565910001 | ||||||
| RHODES, Jeremy | Secretary | 1 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 111054110001 | ||||||
| TODD, Alan | Secretary | The Penthouse Northlands Salthill Road PO19 3PY Chichester | British | 35446440002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133626910001 | |||||||
| ARLOTT, Colin | Director | 5 The Sadlers Westhampnett Mill PO18 0PR Chichester West Sussex | British | 67143700002 | ||||||
| ASTON, William James | Director | Rowan Mead House Canada Common West Wellow SO51 6DH Romsey Hampshire | England | British | 89883230002 | |||||
| ATKINSON, Bruce David | Director | 21 Mountain View 04084 Standish Maine 04084 Usa | American | 71241600001 | ||||||
| BAINES, David Peter | Director | 103 Langham Road TW11 9HG Teddington Middlesex | England | British | 69770740001 | |||||
| BREEN, Kevin Dominic | Director | Old Place House Aldwick Road PO21 3RW Bognor Regis West Sussex | England | British | 66987090001 | |||||
| COWBURN, Antony Richard | Director | 19 Velmore Road Chandlers Ford SO53 3HD Eastleigh Hampshire | United Kingdom | British | 58700270002 | |||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| FINBOW, John Robert | Director | Well House Romsey Road East Wellow SO51 6BG Romsey Hampshire | British | 35446430001 | ||||||
| FRANKLIN, Raoul Norman, Professor | Director | 20 Myddelton Square Islington EC1R 1YE London | British | 35622920001 | ||||||
| HOBBS, Bryan Stewart, Dr | Director | Walberton Lodge Yapton Lane BN18 0AS Walberton West Sussex | British | 94556300001 | ||||||
| IMM, Julian Andrew | Director | Walklands 6 Beechwood Rise West End SO18 3PW Southampton Hampshire | British | 35446420001 | ||||||
| KHELLAFI, Hicham, Mr. | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | French | 288562650001 | |||||
| O'HARA, Michael Martin | Director | 14a Alwyne Villas N1 2HQ London | British | 38224040001 | ||||||
| RICHARDS, Allan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | 55171600002 | |||||
| SCHETT, Marcus | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Switzerland | Swiss | 73359480002 | |||||
| SHEPHERD, John, Mr. | Director | Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire | United Kingdom | British | 151588320001 | |||||
| SINKER, David Tennant | Director | Tare Close Benington SG2 7BT Stevenage Hertfordshire | British | 17263300001 | ||||||
| THIBAUT, Neale Frederick | Director | 1 Wayfield Close BN3 7RE Hove East Sussex | British | 108074680001 | ||||||
| TODD, Alan | Director | The Penthouse Northlands Salthill Road PO19 3PY Chichester | British | 35446440002 | ||||||
| TOOP, Francis Anthony | Director | 3 Grosvenor Road Petts Wood BR5 1QT Orpington Kent | British | 37108060001 | ||||||
| TUS, John J | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United States | American | 104746630001 | |||||
| WOOD, Jeffrey Gardner | Director | 20 Tapley Cove Road Raymond FOREIGN Usa Mc 04071 | Us | 107870450001 | ||||||
| WOOD, Jeffrey Gardner | Director | 20 Tapley Cove Road Raymond FOREIGN Usa Mc 04071 | Us | 107870450001 | ||||||
| WOOD, Stuart Mark Douglas | Director | 64 The Avenue PO12 2JU Alverstone Hampshire | British | 102126850001 |
Who are the persons with significant control of CITY TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novar Limited | Dec 13, 2024 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novar Europe Limited | Nov 20, 2024 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Honeywell Acquisitions Ii Limited | Dec 07, 2023 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First Technology Limited | Dec 06, 2023 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| City Technology Holdings Limited | Nov 24, 2023 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Comstack Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0