AREA TECHNOLOGIES LIMITED
Overview
| Company Name | AREA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09839441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AREA TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AREA TECHNOLOGIES LIMITED located?
| Registered Office Address | Markham House 20 Broad Street RG40 1AH Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AREA TECHNOLOGIES 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 AREA TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for AREA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 098394410001, created on Dec 03, 2025 | 17 pages | MR01 | ||||||||||
Change of details for Area Technologies Holdings Limited as a person with significant control on Nov 25, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Adam Alexander Falck Laird on Nov 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nikesh Pravin Chotai on Nov 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Markham House Markham House 20 Broad Street Wokingham RG40 1AH United Kingdom to Markham House 20 Broad Street Wokingham RG40 1AH on Nov 25, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Markham House Markham House 20 Broad Street Wokingham RG40 1AH on Nov 25, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Mr Jeremy Paul Franklin Harford-Tapp as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Alexander Falck Laird as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erol Edgar Ziya as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kye John Wheatley as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lakhvinder Singh Verdi as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shawn Szauksztun-Zvinis as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lars James Gooch as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Bryn George as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nikesh Pravin Chotai as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG United Kingdom to Penhurst House 352-356 Battersea Park Road London SW11 3BY on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of AREA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOTAI, Nikesh Pravin | Director | 20 Broad Street RG40 1AH Wokingham Markham House United Kingdom | England | British | 127687280003 | |||||
| HARFORD-TAPP, Jeremy Paul Franklin | Director | 20 Broad Street RG40 1AH Wokingham Markham House United Kingdom | England | British | 216363690002 | |||||
| LAIRD, Adam Alexander Falck | Director | 20 Broad Street RG40 1AH Wokingham Markham House United Kingdom | United Kingdom | British | 66495720007 | |||||
| GEORGE, Antony Bryn | Director | 110 Clifton Street EC2A 4HT London Stapleton House Block A 2nd Floor United Kingdom | United Kingdom | British | 97375090002 | |||||
| GOOCH, Lars James | Director | Great Eastern Street EC2A 3NT London 6-8 United Kingdom | United Kingdom | British | 112151180002 | |||||
| SZAUKSZTUN-ZVINIS, Shawn | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | Polish | 227858970001 | |||||
| VERDI, Lakhvinder Singh | Director | 110 Clifton Street EC2A 4HT London Stapleton House Block A 2nd Floor United Kingdom | England | British | 97199410002 | |||||
| WHEATLEY, Kye John | Director | Great Eastern Street EC2A 3NT London 6-8 United Kingdom | England | British | 202069090001 | |||||
| ZIYA, Erol Edgar | Director | 352-356 Battersea Park Road SW11 3BY London Penhurst House England | England | British | 205341510001 |
Who are the persons with significant control of AREA TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Area Technologies Holdings Limited | Jul 15, 2021 | 20 Broad Street RG40 1AH Wokingham Markham House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lakhvinder Singh Verdi | Apr 06, 2016 | 110 Clifton Street EC2A 4HT London Stapleton House Block A 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kye John Wheatley | Apr 06, 2016 | 110 Clifton Street EC2A 4HT London Stapleton House Block A 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does AREA TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 03, 2025 Delivered On Dec 04, 2025 | Outstanding | ||
Brief description 1. by way of fixed charge: (I) all present and future estates, interests or rights of the company in, or over, any freehold, leasehold or commonhold property, including any land and buildings specified in section 1 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings and the proceeds of any sale of them; (ii) all its rights, benefits, remedies or powers under contracts, guarantees, appointments and warranties or of any other rights, interests and benefits whatever accruing including the proceeds of any claims in any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or application for any of these, trade or business names, rights under licences or consents or any similar rights, now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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