TECHNOLOGI WORLDWIDE LIMITED
Overview
| Company Name | TECHNOLOGI WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09793289 |
| 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 TECHNOLOGI WORLDWIDE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TECHNOLOGI WORLDWIDE LIMITED located?
| Registered Office Address | Janus House Endeavour Drive SS14 3WF Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNOLOGI WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETPAY TECHNOLOGY LIMITED | Sep 24, 2015 | Sep 24, 2015 |
What are the latest accounts for TECHNOLOGI WORLDWIDE 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 TECHNOLOGI WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for TECHNOLOGI WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
Appointment of Mr. Sam Michael Jackson as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Termination of appointment of Samantha Mary Kilkelly as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Netpay Solutions Group Limited as a person with significant control on Sep 13, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Samantha Mary Kilkelly as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nigel Motyer as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||||||
Director's details changed for Mr Nigel Motyer on Nov 07, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr. Ali Baninajar as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Netpay Solutions Group Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Lee Hart as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Building 4, Royal London Park Flanders Road Hedge End Southampton SO30 2LG England to Janus House Endeavour Drive Basildon Essex SS14 3WF on May 20, 2022 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Nigel Motyer as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of TECHNOLOGI WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANINAJAR, Ali, Mr. | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex England | England | British | 301170740001 | |||||
| JACKSON, Sam Michael, Mr. | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex England | England | British | 331080340001 | |||||
| CHURCHILL, Carl | Director | Flanders Road Hedge End SO30 2LG Southampton Building 4, Royal London Park England | England | British | Company Director | 86445660004 | ||||
| CHURCHILL, Nicole Eugenie | Director | Flanders Road Hedge End SO30 2LG Southampton Building 4, Royal London Park England | England | British | Company Director | 104705010004 | ||||
| HART, Lee Michael | Director | Endeavour Drive SS14 3WF Basildon Janus House England | England | English | General Manager | 251112320001 | ||||
| KILKELLY, Samantha Mary | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex England | England | British | General Manager | 309702040001 | ||||
| MOTYER, Nigel | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex England | Ireland | Irish | Svp Direct Gbs Business | 289702270001 |
Who are the persons with significant control of TECHNOLOGI WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Netpay Solutions Group Limited | Apr 06, 2016 | Endeavour Drive SS14 3WF Basildon Janus House England | No | ||||||||||
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Natures of Control
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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