WORDSWORTH TECHNOLOGY (KENT) LIMITED

Overview

Company Name	WORDSWORTH TECHNOLOGY (KENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04028537
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORDSWORTH TECHNOLOGY (KENT) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WORDSWORTH TECHNOLOGY (KENT) LIMITED located?

Registered Office Address	2 Ravensbank Business Park Hedera Road B98 9EY Redditch
Undeliverable Registered Office Address	No

What were the previous names of WORDSWORTH TECHNOLOGY (KENT) LIMITED?

Previous Company Names
Company Name	From	Until
SSS HIGHWAY TECHNOLOGIES LIMITED	Sep 06, 2000	Sep 06, 2000
T X SYSTEMS LIMITED	Jul 06, 2000	Jul 06, 2000

What are the latest accounts for WORDSWORTH TECHNOLOGY (KENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WORDSWORTH TECHNOLOGY (KENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for WORDSWORTH TECHNOLOGY (KENT) LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 18, 2025	Termination of appointment of Gary Stephen Marsh as a director on Nov 11, 2025	1 pages	TM01

Nov 14, 2025	Appointment of Mr John Lawford Macmichael as a director on Nov 13, 2025	2 pages	AP01

Jul 08, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Termination of appointment of Peter Haining as a director on Jul 01, 2024	1 pages	TM01

Jul 08, 2024	Appointment of Mr Peter Owen James as a director on Jul 01, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Peter Haining as a secretary on Apr 12, 2024	1 pages	TM02

Apr 15, 2024	Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024	3 pages	AP03

Aug 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 06, 2023 with no updates	2 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 06, 2022 with no updates	2 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 06, 2021 with no updates	2 pages	CS01

Nov 27, 2020	Director's details changed for Mr Gary Stephen Marsh on Nov 07, 2020	2 pages	CH01

Sep 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	2 pages	CS01

Aug 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 06, 2019 with no updates	2 pages	CS01

Feb 06, 2019	Director's details changed for Mr Gary Stephen Marsh on Nov 01, 2018	2 pages	CH01

Dec 03, 2018	Satisfaction of charge 040285370002 in full	1 pages	MR04

Dec 03, 2018	Satisfaction of charge 040285370003 in full	1 pages	MR04

View All Filings

Who are the officers of WORDSWORTH TECHNOLOGY (KENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Lyn Marion Bruce Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England	Mar 26, 2024		Secretary	Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England				321869970001
JAMES, Peter Owen Hedera Road B98 9EY Redditch 2 Ravensbank Business Park	Jul 01, 2024		Director	Hedera Road B98 9EY Redditch 2 Ravensbank Business Park	England	British	1979-6	252570400001
MACMICHAEL, John Lawford Hedera Road B98 9EY Redditch 2 Ravensbank Business Park	Nov 13, 2025		Director	Hedera Road B98 9EY Redditch 2 Ravensbank Business Park	England	British	1961-4	342553330001
HAINING, Peter Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	Aug 31, 2018	Apr 12, 2024	Secretary	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England				250516090001
HAINING, Peter, Mr. Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex	Jul 06, 2000	Nov 28, 2012	Secretary	Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex		British		48509580001
LAVERY, Gaynor Astwood Lane Astwood Bank B96 6HH Redditch Astwood Farm House Worcestershire England	Nov 28, 2012	Jun 01, 2013	Secretary	Astwood Lane Astwood Bank B96 6HH Redditch Astwood Farm House Worcestershire England		British		174420100001
MARSH, Karen Hollandbury Park Kings Hill ME19 4BZ West Malling 16 Kent England	Oct 24, 2013	Aug 31, 2018	Secretary	Hollandbury Park Kings Hill ME19 4BZ West Malling 16 Kent England		British		182836560001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 06, 2000	Jul 06, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BIGGS, Jeffrey Richard Hugh, Mr. Cowfield Cottage Bodiam TN32 5RA Robertsbridge East Sussex	Jul 06, 2000	Dec 12, 2000	Director	Cowfield Cottage Bodiam TN32 5RA Robertsbridge East Sussex	Uk	British	1960-10	47664780001
HAINING, Peter, Mr. Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	Oct 23, 2013	Jul 01, 2024	Director	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	England	British	1956-9	48509580001
HAINING, Peter, Mr. Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	Nov 26, 2012	Nov 26, 2012	Director	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	England	British	1956-9	48509580001
HAINING, Peter, Mr. Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex	Jul 06, 2000	Mar 08, 2010	Director	Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex	England	British	1956-9	48509580001
MARSH, Gary Stephen Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England	Mar 01, 2016	Nov 11, 2025	Director	Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England	United Kingdom	British	1966-4	47664750005
MARSH, Gary Stephen 21 Goldings Close Kings Hill ME19 4BE West Malling Kent	Jul 06, 2000	Dec 12, 2000	Director	21 Goldings Close Kings Hill ME19 4BE West Malling Kent	England	British	1966-4	47664750002
MARSH, William George, Mr. Rockfield Road RH8 0EJ Oxted Puckshott Surrey	Mar 08, 2010	Mar 01, 2016	Director	Rockfield Road RH8 0EJ Oxted Puckshott Surrey	England	British	1937-7	14916780002
MASTERS, Philip John 188 Silverdale Road TN4 9HT Tunbridge Wells Kent	Dec 12, 2000	Jul 20, 2007	Director	188 Silverdale Road TN4 9HT Tunbridge Wells Kent		British	1947-4	73618150001
NEWNHAM, Lewis Cyril Ashby 19 Shoreham Place Shoreham TN14 7RX Sevenoaks Kent	Dec 14, 2000	Dec 31, 2010	Director	19 Shoreham Place Shoreham TN14 7RX Sevenoaks Kent	United Kingdom	British	1937-8	3071680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORDSWORTH TECHNOLOGY (KENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solid State Plc

Apr 06, 2016

Hedera Road

B98 9EY Redditch

2 Ravensbank Business Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Alternatine Investment Market London Stock Exchange
Registration Number	0771335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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