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TECHNOLOGY WITHIN LIMITED

TECHNOLOGY WITHIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECHNOLOGY WITHIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05964349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNOLOGY WITHIN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TECHNOLOGY WITHIN LIMITED located?

    Registered Office Address
    Cp House
    Otterspool Way
    WD25 8JJ Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHNOLOGY WITHIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    STICKMAN TECHNOLOGY LIMITEDOct 12, 2006Oct 12, 2006

    What are the latest accounts for TECHNOLOGY WITHIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TECHNOLOGY WITHIN LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for TECHNOLOGY WITHIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Adam Gibbor on Jul 28, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Appointment of Mrs Claire Dudley-Scales as a director on Jan 06, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		8 pagesMA

    Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 16/09/2021
    		RES13

    Appointment of Mr Jon Mark Seal as a director on Jul 14, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		28 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Oct 12, 2018 with updates

    		5 pagesCS01

    Register inspection address has been changed from Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL England to Cp House Otterspool Way Watford WD25 8JJ

    		1 pagesAD02
    View All Filings

    Who are the officers of TECHNOLOGY WITHIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Secretary
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		224527380001
    CASE, Adam Martin, Dr
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish132692440002
    DUDLEY-SCALES, Claire Louisa
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish279961740001
    GIBBOR, Mark Adam
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish179160510002
    SCHREIER, Alexei James
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish97777360001
    SEAL, Jonathan Mark
    Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3-4
    England
    		Director
    Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3-4
    England
    		EnglandBritish136743790002
    WHITAKER, Martin
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish201732390001
    FOSTER, Tristan
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3
    England
    		Secretary
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3
    England
    		British116854560002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CASE, Rebecca Kate
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3
    England
    		Director
    Chevron Business Park, Limekiln Lane
    Holbury
    SO45 2QL Southampton
    Unit 3
    England
    		EnglandBritish218722600001
    FILER, Paul Andrew
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		United KingdomBritish73573970002
    LEVY, Robert Michael
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish44417470001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cp Holdings Limited
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Feb 07, 2017
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies Registry Cardiff
    Registration Number0580471
    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.
    Mr Adam Martin Case
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Oct 12, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0