TECHNOLOGY TO GO LIMITED
Overview
| Company Name | TECHNOLOGY TO GO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07465303 |
| 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 TECHNOLOGY TO GO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TECHNOLOGY TO GO LIMITED located?
| Registered Office Address | 31-33 Chapel Hill HD1 3ED Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOLOGY TO GO 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 TECHNOLOGY TO GO LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for TECHNOLOGY TO GO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of David Gavin Tulip as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Douglas West as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Steven Craig Lightfoot as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melissa Maria Rambridge as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Perry Jaye Ashby as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Moore as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Moore as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 074653030001, created on Jun 30, 2022 | 30 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Perry Jaye Ashby as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Hugh Robert Furness as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of TECHNOLOGY TO GO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTFOOT, Steven Craig | Director | Chapel Hill HD1 3ED Huddersfield 31-33 | England | British | 322695710001 | |||||
| WEST, Simon Douglas | Director | Chapel Hill HD1 3ED Huddersfield 31-33 | England | British | 332045250001 | |||||
| MOORE, Paul | Secretary | Chapel Hill HD1 3ED Huddersfield 31-33 | 262168230001 | |||||||
| ASHBY, Perry Jaye | Director | Chapel Hill HD1 3ED Huddersfield 31-33 | England | British | 87465090002 | |||||
| COCKERILL, Wayne Andrew | Director | Chapel Hill HD1 3ED Huddersfield 31-33 United Kingdom | England | British | 73744960006 | |||||
| FURNESS, Hugh Robert | Director | Chapel Hill HD1 3ED Huddersfield 31-33 | England | British | 169511750001 | |||||
| MOORE, Paul | Director | Chapel Hill HD1 3ED Huddersfield 31-33 | United Kingdom | British | 230483660001 | |||||
| MORGAN, Phylip | Director | Chapel Hill HD1 3ED Huddersfield 31-33 United Kingdom | Wales | British | 39145050003 | |||||
| RAMBRIDGE, Melissa Maria | Director | Chapel Hill HD1 3ED Huddersfield 31-33 | England | British | 240589180002 | |||||
| RAMBRIDGE, Paul Robert | Director | Chapel Hill HD1 3ED Huddersfield 31-33 United Kingdom | United Kingdom | British | 8376910001 | |||||
| TOWERS, Jonathan Mark | Director | Chapel Hill HD1 3ED Huddersfield 31-33 | Scotland | British | 74981740002 | |||||
| TULIP, David Gavin | Director | Chapel Hill HD1 3ED Huddersfield 31-33 | England | British | 176550770001 |
What are the latest statements on persons with significant control for TECHNOLOGY TO GO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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