42 TECHNOLOGY LIMITED

Overview

Company Name	42 TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341237
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

Summary

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

What is the purpose of 42 TECHNOLOGY LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is 42 TECHNOLOGY LIMITED located?

Registered Office Address	Building 1020 Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of 42 TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
LITTON TECHNOLOGY LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for 42 TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
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 42 TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for 42 TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Change of details for 42 Technology Group Limited as a person with significant control on Aug 01, 2025	2 pages	PSC05

Dec 10, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Termination of appointment of Susan Smith as a director on Oct 31, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Sep 09, 2025	Director's details changed for Dr Jon Peter Frederick Spratley on Aug 28, 2025	2 pages	CH01

Sep 09, 2025	Director's details changed for Mrs Susan Smith on Aug 28, 2025	2 pages	CH01

Jul 28, 2025	Registered office address changed from 5/6 Meadow Lane St. Ives PE27 4LG England to Building 1020 Cambourne Park Science & Technology Campus Cambourne Cambridge CB23 6DW on Jul 28, 2025	1 pages	AD01

Mar 26, 2025	Appointment of Mr John Paul Frederick Lawes as a director on Mar 26, 2025	2 pages	AP01

Dec 19, 2024	Appointment of Dr Peter James Brown as a director on Dec 19, 2024	2 pages	AP01

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

May 17, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Dec 17, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Appointment of Dr Christine Harvey as a director on Nov 01, 2022	2 pages	AP01

Nov 13, 2022	Termination of appointment of David Wilson as a director on Nov 04, 2022	1 pages	TM01

Nov 13, 2022	Termination of appointment of Susan Smith as a secretary on Nov 04, 2022	1 pages	TM02

Aug 10, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jul 22, 2022	Appointment of Mr Alan William Mackay as a director on Jul 19, 2022	2 pages	AP01

Dec 23, 2021	Confirmation statement made on Dec 17, 2021 with updates	4 pages	CS01

Dec 17, 2021	Change of details for 42 Technology Holdings Limited as a person with significant control on Mar 19, 2021	2 pages	PSC05

Jul 05, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jun 16, 2020	Registration of charge 043412370002, created on Jun 08, 2020	8 pages	MR01

View All Filings

Who are the officers of 42 TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Peter James, Dr Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	Dec 19, 2024		Director	Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	England	British	1974-10	330537110001
FLOYD, Christopher Gordon, Dr Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	Jan 13, 2020		Director	Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	England	British	1955-3	170221350001
HARVEY, Christine, Dr Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	Nov 01, 2022		Director	Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	England	British	1959-1	302382780001
LAWES, John Paul Frederick Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	Mar 26, 2025		Director	Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	England	British	1969-12	269303330001
MACKAY, Alan William Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	Jul 19, 2022		Director	Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	England	British	1984-3	298289330001
SPRATLEY, Jon Peter Frederick, Dr Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	Jan 01, 2014		Director	Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	England	British	1980-12	183964760002
CAMPLING, Christine Janet 95 Dunsberry Bretton PE3 8LB Peterborough Cambridgeshire	Dec 17, 2001	Jan 28, 2004	Secretary	95 Dunsberry Bretton PE3 8LB Peterborough Cambridgeshire		British		81583030001
O'FARRELL, David John 95 Beaumont Road CB1 8PX Cambridge Cambridgeshire	Jan 28, 2004	Jul 02, 2007	Secretary	95 Beaumont Road CB1 8PX Cambridge Cambridgeshire		British		37072180003
SMITH, Susan Meadow Lane St Ives PE27 4LG Cambridgeshire Unit 5 - 6 United Kingdom	Sep 11, 2008	Nov 04, 2022	Secretary	Meadow Lane St Ives PE27 4LG Cambridgeshire Unit 5 - 6 United Kingdom		British		72629060001
TUCKER, Susan Joanna 15 Hawk Drive Hartford PE29 1LF Huntingdon Cambridgeshire	Jul 02, 2007	Sep 11, 2008	Secretary	15 Hawk Drive Hartford PE29 1LF Huntingdon Cambridgeshire		British		69824430003
PROFORM COMPANY SECRETARY SERVICES LIMITED Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire	Dec 17, 2001	Dec 17, 2001	Secretary	Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire				77086900004
BIDDLE, Howard William Meadow Lane St Ives PE27 4LG Cambridgeshire Unit 5 - 6 United Kingdom	Jan 01, 2002	Feb 25, 2020	Director	Meadow Lane St Ives PE27 4LG Cambridgeshire Unit 5 - 6 United Kingdom	England	British	1949-2	79177400001
CAMPLING, Nicholas John 95 Dunsberry Bretton PE3 8LB Peterborough Cambridgeshire	Dec 17, 2001	Sep 11, 2006	Director	95 Dunsberry Bretton PE3 8LB Peterborough Cambridgeshire		British	1954-8	39529430001
CAREY, Jeremy Nicholas Meadow Lane St Ives PE27 4LG Cambridgeshire	Jan 01, 2014	May 15, 2019	Director	Meadow Lane St Ives PE27 4LG Cambridgeshire	United Kingdom	British	1975-9	253907550001
CHAPMAN, Andrew David Meadow Lane St Ives PE27 4LG Cambridgeshire	Jan 01, 2014	Apr 19, 2017	Director	Meadow Lane St Ives PE27 4LG Cambridgeshire	United Kingdom	British	1980-9	183966370001
RHODES, Andrew Michael Meadow Lane St Ives PE27 4LG Cambridgeshire	May 23, 2018	Sep 11, 2019	Director	Meadow Lane St Ives PE27 4LG Cambridgeshire	England	British	1961-6	85176970001
SMITH, Susan Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	Jan 01, 2014	Oct 31, 2025	Director	Cambourne Park Science & Technology Campus Cambourne CB23 6DW Cambridge Building 1020 England	United Kingdom	British	1970-4	183964360001
WILSON, David, Dr Meadow Lane St Ives PE27 4LG Cambridgeshire Unit 5 - 6 United Kingdom	Jun 16, 2004	Nov 04, 2022	Director	Meadow Lane St Ives PE27 4LG Cambridgeshire Unit 5 - 6 United Kingdom	England	British	1953-3	85116530003
PROFORM CORPORATE NOMINEES LIMITED Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire	Dec 17, 2001	Dec 17, 2001	Director	Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire				76439170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 42 TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

42 Technology Group Limited

Apr 06, 2016

Cambourne Park Science & Technology Campus

Cambourne

CB23 6DW Cambridge

Building 1020

England

Legal Form	Limited Company
Legal Authority	Companies Act

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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